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Syria Events

ifmat - Terrorism Funded by Iran's IRGC
10 Mar, 2017

Terrorism Funded by Iran’s IRGC

The National Council of Resistance of Iran’s U.S. Representative Office hosted a panel of experts on March 8, 2017, to discuss the IRGC’s growing influence, and global ...
ifmat - Iranian Catholic Arrested in Iran
09 Mar, 2017

Iranian Catholic Arrested in Iran

Two Iranian Catholic converts have been arrested in their home by the Revolutionary Guards in West Azerbaijan Province, the Center for Human Rights in Iran (CHRI) has ...
ifmat - 3 IRGC Shipping Companies Engaged in Regional Arms Export
09 Mar, 2017

IRGC Engages in Smuggling Oil, Gas, Chemical Products…

Iran setting up shell shipping companies to export weapons and illicit goods: investigation
ifmat - Iranian Women's In Struggle Against Mullahs- Maryam Rajavi
08 Mar, 2017

Iranian Women’s In Struggle Against Mullahs- Maryam Rajavi

An international conference was held in Tirana, Albania, on the occasion of the International Women's Day.
ifmat - Maldives Ambassador Iran plays a Negative Role in the Region
08 Mar, 2017

Maldives Ambassador Iran plays a Negative Role in the Region

Maldives’ Ambassador to Saudi Arabia revealed that his country has rejected an Iranian regime’s request to start a radio station in the country.
ifmat - Iran Leader spend Billions on terror and weapons
08 Mar, 2017

Iran Leader spend Billions on terror and weapons

Iran has spent up to $100 billion in the past five years financing operations in Syria that were instrumental in keeping President Bashar Assad in power
ifmat - Iran The story of proxy militias
07 Mar, 2017

Iran: The story of proxy militias

Iran’s destructive role across the Middle East has become common knowledge and crystal clear for all. During the past two decades,
ifmat - Yesterday's Osama Bin Laden, Today's Ghasem Soleimani
07 Mar, 2017

Yesterday’s Osama Bin Laden, Today’s Ghasem Soleimani

In an article titled ‘Yesterday’s Osama Bin Laden, Today’s Ghasem Soleimani’, the London-based Al-Arab newspaper writes on March 2 “Ghasem Soleimani
ifmat - IRGC Must Be Evicted From Syria, Iraq, Yemen and Other Countries of the Region
03 Mar, 2017

IRGC Must Be Evicted From Syria, Iraq, Yemen and Other Countries of the Region

For days now, large swathes of western Iran have been covered in dust — literally. Dust storms have overwhelmed the oil-rich province of Khuzestan. Air quality is ...
ifmat - Saudi Analyst Iranian Regime's Terrorism Case to Be Reviewed
28 Feb, 2017

Saudi Analyst: Iranian Regime’s Terrorism Case to Be Reviewed

The London-based ELAPH website wrote on February 26 on king Salman’s Asian tour “King Salman is going to describe to his Asian friends the challenges Saudi Arabia ...
ifmat - Iran Regime's Revolutionary Guards Corps (IRGC) Terror Plans, Inside the U.S.
28 Feb, 2017

Iran Regime’s Revolutionary Guards Corps (IRGC) Terror Plans, Inside the U.S.

As Iran’s government claimed that the Islamic Revolutionary Guard Corps (IRGC) is widely known to be fighting terrorism in neighboring countries

Posts pagination

Previous 1 … 449 450 451 … 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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