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Syria Events

ifmat - Iran-Sponsored Militia Launches Terror Group to Fight Israel
06 Apr, 2017

Iran-Sponsored Militia Launches Terror Group to Fight Israel

An Iranian-supported militia, Al-Nujaba, says that it has formed the “Golan Liberation Army” to fight Israel, the Middle East Media Research Institute (MEMRI) reports.
ifmat - Iran Regime Is an Invading Force and an Enemy
05 Apr, 2017

Iran Regime Is an Invading Force and an Enemy in Syria

While denouncing the Iranian regime’s interventions in Syria, a member of the Syrian opposition delegation in Geneva and spokesman for the Syrian Free Army ‘Issam Al Reis’ ...
ifmat - Germany Accused Iran for Syria Chemical Attack
05 Apr, 2017

Germany Accused Iran for Syria Chemical Attack

Germany on Wednesday accused Russia and Iran of carrying some responsibility for a suspected chemical weapons attack by Syrian President Bashar Assad's forces that killed scores of ...
ifmat - Iran arms manufacturing facilities in Lebanon are new kind of threat
04 Apr, 2017

Iran arms manufacturing facilities in Lebanon are new kind of threat

Reports that Iran is building workshops and facilities to make advanced rockets inside Lebanon is a “huge development” that constitutes a “whole new kind of threat,” Chagai ...
ifmat - Iran is arming militants in Bahraini
04 Apr, 2017

Iran is arming militants in Bahraini

The men who built the secret bomb factory had been clever — suspiciously so, Bahraini investigators thought, for a gang known mostly for lobbing molotov cocktails at ...
ifmat - US Sanctions1
04 Apr, 2017

Arab Summit: Iran’s Strongly Criticized

It appears the recent Arab League Summit in Jordan should be considered an important development in the path of further isolating Iran in the Middle East. At ...
ifmat - Britain Iran Is the number One State Sponsor of Terrorism
03 Apr, 2017

Britain: Iran Is the number One State Sponsor of Terrorism

At a debate in the House of Commons regarding Iran’s influence in the Middle East on March 22, Dr Matthew Offord MP said that the country is ...
ifmat - Iran wants US Troops to Leave Persian Gulf, easier shippment of arms for Iran
02 Apr, 2017

Iran wants US Troops to Leave Persian Gulf, easier shippment of arms for Iran

Iranian Defense Minister Brigadier General Hossein Dehghan questioned Washington's military presence in the Persian Gulf, saying that US troops should leave the area. Political analyst Sergei Sudakov, ...
ifmat - Iran Regime Continues to Provide Missile Technology to Terror Organizations
31 Mar, 2017

Iran Regime Continues to Provide Missile Technology to Terror Organizations

Sanctions on Iran are not enough to stop the country's illicit ballistic missile program, according to senior State Department officials, who said on Thursday that a new ...
ifmat - Increasing Isolation for Iran
30 Mar, 2017

Increasing Isolation for Iran

After enjoying eight “golden” years of President Barack Obama’s all-out appeasement approach, the mullahs in Iran are feeling the wrath of isolation, with senior international figures lashing ...
ifmat - U.S. Generals calls Iran Destabilizing Force
30 Mar, 2017

U.S. Generals calls Iran Destabilizing Force

The nation's top military official in the Middle East on Wednesday said Iran is one of the greatest threats to the U.S. today and has increased its ...

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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