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Syria Events

ifmat - What role will Iran-linked militias play once IS leaves Iraq
30 Mar, 2017

What role will Iran-linked militias play once IS leaves Iraq

Iraqi Prime Minister Haider al-Abadi said recently that any group taking up arms in Iraq outside the state's official framework will be considered outlaws. However, it seems ...
ifmat - Iran Regime Sends More Weapons for Houthi Militias in Yemen
30 Mar, 2017

Iran Regime Sends More Weapons for Houthi Militias in Yemen

Faced with new advancements of Yemen’s national army, the Iranian regime has stepped up sending weapons and munitions for Houthi militias, says Dr. Muhammad Al-Ameri, an advisor ...
ifmat - Iran sends Afghan proxy forces to Yemen as support for Houthis increases
29 Mar, 2017

Iran sends Afghan proxy forces to Yemen as support for Houthis increases

Iran’s deepening role in Yemen’s war is laid bare in a new report that details the transfer of Iranian drone technology, weapons and proxy forces to assist ...
ifmat - Top Turkish bank executive arrested in multimillion-dollar pro-Iran bank fraud
29 Mar, 2017

Top Turkish bank executive arrested in multimillion-dollar pro-Iran bank fraud

A senior executive at one of Turkey’s most established state-owned banks was arrested in the United States on Monday in connection with a scheme to evade trade ...
ifmat - Iran Regime a Major Concern for International Security
28 Mar, 2017

Iran Regime a Major Concern for International Security

Iran has been continuing its series of blatant measures in defiance of norms accepted as standard by the international community, all as the Trump administration continues to ...
ifmat - Iran is increasingly threatening the Jewish state
28 Mar, 2017

Iran is increasingly threatening Israel

According to a recent report published by MEMRI, in the wake of the election of US President Donald Trump, Iran has been shying away from directly confronting ...
ifmat - Germany Sentences Iran Regime's IRGC Intelligence Agent to Imprisonment
28 Mar, 2017

Germany Sentences Iran Regime’s IRGC Intelligence Agent to Imprisonment

A Pakistani man was convicted in Germany on Monday of spying for Iran to search out potential attack targets for the Revolutionary Guards.
ifmat - Saudi General Iran Is Imperiling the Stability of Our Region
27 Mar, 2017

Saudi General Iran Is Imperiling the Stability of Our Region

Leaders from 68 countries gathered in Washington for a meeting of the Global Coalition to Counter Daesh (ISIL) hosted by President Trump’s administration this past week.
ifmat - We Must Be Certain the Liberated Zones in Syria Are Not Controlled by Iran, Hezbollah
26 Mar, 2017

Liberated Zones in Syria Are Controlled by Iran, Hezbollah

We Must Be Certain the Liberated Zones in Syria Are Not Controlled by Iran, Hezbollah
ifmat - US Sanctions1
24 Mar, 2017

U.S. sanctions 30 firms, individuals for aiding Iran

The United States has imposed sanctions on 30 foreign companies or individuals for transferring sensitive technology to Iran for its missile program or for violating export controls ...
ifmat - Iran is trying to threaten Israel by establishing a second front in Syria
23 Mar, 2017

Iran is trying to threaten Israel by establishing a second front in Syria

Labor MP Joan Ryan said that Iran is attempting to pose a new threat on Israel by funding Hezbollah terrorists and creating a "second front in southern ...

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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