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Syria Events

ifmat - Turkish ambassador Iran's regional ambitions must be contained
16 Mar, 2017

Turkish ambassador Iran’s regional ambitions must be contained

Turkey shares Jerusalem’s concern about Iran’s regional ambitions and nuclear potential but differ when it comes to strategy, the country’s new ambassador to Israel, Kemal Okem, told ...
ifmat - Tehran had used Syria as a base for Lebanese Hezbollah, HAMAS
16 Mar, 2017

Tehran had used Syria as a base for Lebanese Hezbollah, Hamas

If the Trump administration is serious about taking on Iran in the Middle East it must transform its strategy in Syria for fighting the terrorist Islamic State ...
ifmat - Iran IRGC Rising Terrorism and financial empire
16 Mar, 2017

Iran IRGC Rising Terrorism and financial empire

Over the past decade, a significant portion of Iran’s economic institutions have been handed off to the office of the Supreme Leader under the guise of “privatization.”
ifmat - Iran designs Russian T-90 look-alike
15 Mar, 2017

Iran designs Russian T-90 look-alike

Russia has been keen to sell Iran military equipment and technology since the sanctions were lifted on the Islamic theocracy and the billions started flowing from the ...
ifmat - Appointment of Iraj Masjedi, a War Criminal, as Iranian Ambassador to Iraq
15 Mar, 2017

Appointment of Iraj Masjedi, a War Criminal, as Iranian Ambassador to Iraq

President of European Iraqi Freedom Association (EIFA), issued a press release, concerning the appointment of a war criminal, as Iran regime’s ambassador to Iraq as follows
ifmat - Iran's Relations With Al-Qaeda Al Arabiya
14 Mar, 2017

Iran’s Relations With Al-Qaeda Al Arabiya

Iran is attempting to transfer the $1.6 billion frozen in Luxembourg. This money, according to a U.S. court ruling, has been frozen to compensate family members of ...
ifmat - Iranian Mercenaries in Syria Will be Granted Iranian Citizenship
14 Mar, 2017

Iranian Mercenaries in Syria Will be Granted Iranian Citizenship

As the Supreme National Security Council (SNSC) agreed to grant Iranian citizenship to the mercenaries fighting in Syria, the Head of the Foundation of Martyrs and Veterans ...
ifmat - Iran Prepared Missile Factory for Lebanese Hezbollah
13 Mar, 2017

Iran Prepared Missile Factory for Lebanese Hezbollah

Following the destruction of Iran’s missile production factory in Sudan by Israeli warplanes in 2012, Tehran went on to establish a new such factory in Lebanon.
ifmat - Details about IRGC Smuggling arms and ammunition
13 Mar, 2017

Details about IRGC Smuggling arms and ammunition

The Iranian opposition held a press conference in the UK Parliament on Tuesday to reveal details about the smuggling of arms and ammunition by Iran’s Revolutionary
ifmat - Iran deploys jamming device to counter drones
13 Mar, 2017

Iran deploys jamming device to counter drones

Iran has deployed a new counter-drone weapon — a rifle-shaped jamming device that the regime says can electronically separate a remotely piloted aircraft from its command pilot ...
ifmat - Pentagon Iran is the b
10 Mar, 2017

Pentagon – Iran is the biggest security threat to the region’s stability

US CENTCOM commander Army Gen. Joseph Votel, asserted that Iran poses the greatest security threat in the whole Middle East.

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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