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Syria Events

ifmat - Iran Regime Exports Fundamentalism and Terrorism to Conceal It's Disabilities - Giulio Terzi
27 Feb, 2017

Iran Regime Exports Fundamentalism and Terrorism to Conceal It’s Disabilities – Giulio Terzi

The former Italy's Minister of Foreign Affairs, Giulio Terzi warned about the interference of the Iranian regime in the region, stating that the regime intends to cover ...
ifmat - Munich Security Conference, Emerging an International Consensus Against the Iran Regime
24 Feb, 2017

Munich Security Conference, Emerging an International Consensus Against the Iran Regime

ded Sunday February 20, the Munich Security Conference turned into a scene of condemning the Iranian regime for its disrupting security and stability in the region.
ifmat - Iran new Cyber Attacks on Saudi Arabia
22 Feb, 2017

Iran new Cyber Attacks on Saudi Arabia

After a four-year hiatus, Iran recently resumed destructive cyber attacks against Saudi Arabia in what U.S. officials say is part of a
ifmat - Iran accused of undermining Middle East security
21 Feb, 2017

Iran accused of undermining Middle East security

Saudi Arabia has demanded at the Munich security conference that Iran be punished, saying that the country was propping
ifmat - Turkey Blame Iran of destabilising the Middle East
21 Feb, 2017

Turkey Blame Iran of destabilising the Middle East

Diplomatic tensions have escalated between Turkey and Iran as the two countries traded accusations over their roles in the Syria conflict and the Middle East.
ifmat - UAE Iran must stop interfering in its neighbors internal affairs
21 Feb, 2017

UAE: Iran must stop interfering in its neighbors internal affairs

If the Iranian regime wants dialogue with the Gulf Arab states, it must stop interfering in its neighbors’ internal affairs, the UAE has said.
ifmat - IRGC and State Owned Companies benefits from JCPOA
20 Feb, 2017

IRGC And State Owned Companies in Iran Benefits from JCPOA

When the United States and Europe negotiated the Joint Comprehensive Plan of Action (JCPOA) they claimed it would boost trade and encourage
ifmat - Al-Jubeir Iran Is the Main Sponsor of Global Terror
20 Feb, 2017

Al-Jubeir: Iran Is the Main Sponsor of Global Terror

Saudi Arabia's foreign minister on Sunday 19 February 2017 in Munich, rejected Iranian calls for dialogue saying Tehran was the main sponsor of terrorism
ifmat - EU Should Stop Trade With Iran and IRGC Should be Punished
20 Feb, 2017

EU Should Stop Trade With Iran and IRGC Should be Punished

As the General Michael Flynn’s political star sets amidst continued controversy, the Trump administration is facing its first foreign policy tests less than a month after the ...
ifmat - Hezbollah Received Weapons from Iran
17 Feb, 2017

Hezbollah Received Weapons from Iran

Lebanon-based terror group Hezbollah is stronger than ever before, with “game-changing” weapons provided by Iran and an ongoing partnership with Hamas’ military wing, Lebanese reports have claimed
ifmat - Iran Breach UN resolution - smuggling weapons
17 Feb, 2017

Iran Breach UN resolution – smuggling weapons

Iran’s smuggling of weapons and arms to militia groups or governments, some of which are designated as terrorist groups or state sponsors of terrorism,

Posts pagination

Previous 1 … 450 451 452 … 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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