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Syria Events

05 Jun, 2024

The threat and influence of Iran’s Quds Force

In the intricate and turbulent world of international politics, few criminal entities are as controversial as Iran’s Quds Force. In the shadowy corridors of global geopolitics, it ...
05 Jun, 2024

IRGC Warns Israel of Revenge for Any Members Killed

The Iranian Revolutionary Guards Corps (IRGC) warned that Israel would face quick retaliatory attacks if it continued targeting its members in the Middle East. “Be aware that ...
05 Jun, 2024

Jordan Announces Drug Bust Linked to Iran-Backed Networks in Syria

Jordanian authorities have announced their largest drug bust in years at a border crossing with Saudi Arabia, tracing the origin to Iran-linked networks in Syria. According to ...
04 Jun, 2024

China And Iran Secure Key Strategic Iraqi Gas Field

The awarding last week of the exploration and production (E&P) contract for Iraq’s second biggest gas field to a Chinese consortium comprising two of its relatively unknown ...
03 Jun, 2024

Who Is Vahid Haghanian, The Invisible Hand of Khamenei Now in Iran’s Presidential Spotlight

Vahid Haghanian, known for his close ties to the Iranian regime’s Supreme Leader Ali Khamenei, has decided to enter the presidential race without any prior executive record. ...
03 Jun, 2024

Khamenei Says Region Needed the October 7 Attack

Iran’s Supreme Leader Ali Khamenei on Monday openly endorsed the October 7 Hamas attack on Israel, saying “Our region was very much in need of this attack.” ...
03 Jun, 2024

Iran is a cybersecurity threat to the West

In today’s interconnected world, the threats we face are not only physical but also digital, insidious, and pervasive. Among these threats, the Islamic Republic of Iran stands ...
03 Jun, 2024

IRGC Official Dies After Undisclosed Illness

A high-ranking official of the Islamic Revolutionary Guards Corps (IRGC) died on Saturday after suffering from an undisclosed illness, Iran's state media reported. General Vajihollah Moradi was ...
31 May, 2024

Who will be Iran’s next supreme leader?

The recent death of Iran’s president, Ebrahim Raisi, in a helicopter crash will not only trigger new presidential elections. Many commentators believe that Raisi was slated to ...
30 May, 2024

US concerned over Iran’s enriched uranium stockpile

The U.S. State Department is concerned about Iran’s nuclear program following a confidential report Monday from the International Atomic Energy Agency that said Iran has amassed more ...
28 May, 2024

Iran’s intervention in Sudan’s civil war advances its geopolitical goals

Iran’s role in funding and arming proxy groups in the Middle East has been well documented and has gotten extra attention since the Hamas-led attack in Israel ...

Posts pagination

Previous 1 … 44 45 46 … 462 Next

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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