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Syria Events

ifmat - Iran is trying to provoke a Russia-US hot war in Syria
14 Apr, 2017

Iran is trying to provoke a Russia-US hot war in Syria

Iran is trying to provoke a Russia-US hot war in Syria
14 Apr, 2017

Iran’s Ministry of Defense and Armed Forces Logistics

Iran's current Ministry of Defense and Armed Forces Logistics was created in 1989 by the Rafsanjani government in a bid to streamline and centralize the military's procurement ...
ifmat - U.S. Senate Conference Discusses Revolutionary Guard's Terrorist Interventions
14 Apr, 2017

U.S. Senate Conference Discusses Revolutionary Guard’s Terrorist Interventions

A conference was held in U.S. Senate on Thursday April 6, 2017, in which prominent U.S. figures as well as terrorism and foreign policy experts had participated ...
ifmat - Norwegian Parliament - Iran Regime is the Source of Terrorism
12 Apr, 2017

Norwegian Parliament – Iran Regime is the Source of Terrorism

A conference was held in Norway titled, “Islamic Fundamentalism: What is the solution?” in which Norwegian MPs from various parties, representatives of different embassies, including the Dutch ...
ifmat - The Presence of the IRGC in Assad's Military Bases
12 Apr, 2017

The Presence of the IRGC in Assad’s Military Bases

Following the US missile attack on the air base of the Assad regime, the media affiliated with the Arabs and the Syrian Opposition released details about the ...
ifmat - Iran New Submarine Launched - Threat to civilian shipping and military vessels
11 Apr, 2017

Iran New Submarine Launched – Threat to civilian shipping and military vessels

Iran claims that the 95 foot-long Ghadir-class submarine has both stealth technology and can launch missiles and torpedoes simultaneously. While this may be an exaggeration, the submarine ...
ifmat - IRGC Is Arm of Iran Regime's Exporting of Terrorism
11 Apr, 2017

IRGC Is Arm of Iran Regime’s Exporting of Terrorism

An expert panel met with the U.S. Senate to discuss Iran’s upcoming ‘elections’ and the role of the Islamic Revolutionary Guard Corps (IRGC) in the Middle East. ...
ifmat - Iran’s Strategy to Sabotage World Trade
10 Apr, 2017

Iran’s Strategy to Sabotage World

“God is great! Death to America! Death to Israel! Curse the Jews! Victory for Islam!”
ifmat - Iran Warn The U.S. Against Further Military Action In Syria ‘We Will Respond With Force’
10 Apr, 2017

Iran Warn The U.S.: Against Further Military Action In Syria ‘We Will Respond With Force’

After President Trump ordered a military strike on a Syrian military air base, Russia condemned what they called “an act of aggression.” Despite how the U.S. warned ...
ifmat - An effective first step toward containing Iran
09 Apr, 2017

An effective first step toward containing Iran

The Speaker of the United States House of Representatives, Paul Ryan, talked tough on Iran last March 28, stating that the regime is a danger to the ...
ifmat - Situation in Syria Will Not Improve Until Iran Regime Is Expelled From the Country
07 Apr, 2017

Situation in Syria Will Not Improve Until Iran Regime Is Expelled From the Country

Earlier in the week we were once again subjected to media reports showing the terrifying and heart-breaking images of dying men, women, children and babies following a ...

Posts pagination

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Entities affecting Syria [+ see all]

  •    Luay al-Mallah [+]

  •    Mut’i Balwi [+]

  •    Muhammad Balwi [+]

  •    Fadel Balwi [+]

  •    Al-Fadel Exchange [+]

  •    Qatirji Group [+]

  •    Al-Hajj Askar [+]

ᐱScroll to Top

IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.

GeoLocation divisions are divided into two fields, Black List and Gray List.

BlackList is a list of all companies, organizations and figures who originate from Iran.

GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.

We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)

■ TOP ALERT

Designated / Sanctioned / Illicit entities

■ HIGH ALERT

Entities affiliated with Designated / Sanctioned / Illicit entities.

■ MEDIUM ALERT

Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

■ RISK ALERT

Entities in a problematic sector - Sector controlled by the Top Alert entities.

■ GENERAL ALERT

Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.

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Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

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