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Syria Events

ifmat - Why Trump must act against Iran in Syria
08 Feb, 2017

Why Trump must act against Iran in Syria

The Treasury Department slapped sanctions on Iran this Friday for testing ballistic missiles in defiance
ifmat - Prince Turki Al-Faisal Iran has failed to prove that it's seeking peace and cooperation
08 Feb, 2017

Prince Turki Al-Faisal: Iran has failed to prove that it’s seeking peace and cooperation

Chairman of the Center for Research and Islamic Studies ‘Prince Turki al-Faisal’ has maintained that the Iranian regime
ifmat - Iran's Middle East Aggression Is About to Come to a Juddering
07 Feb, 2017

Iran’s Middle East Aggression Is About to Come to a Juddering

The Iranian regime’s days of aggressive expansionism in the Middle East are about to come to a juddering halt
ifmat - Matthis Iran Is Biggest State Sponsor of Terrorism
07 Feb, 2017

Matthis: Iran Is Biggest State Sponsor of Terrorism

As tensions rise between the USA and Iran, US Defence Secretary James Mattis has called the Iranian Regime the “biggest state sponsor of terrorism” in the world. ...
ifmat - IRGC terrorist designation is correct response to Iran’s missile tests
07 Feb, 2017

IRGC terrorist designation is correct response to Iran’s missile tests

When Iranian Supreme Leader Ali Khamenei was ordering the recent ballistic missile test, he most probably didn’t
ifmat - Arab Countries Warn Over Iranian Regime's Interference
07 Feb, 2017

Arab Countries Warn Over Iranian Regime’s Interference

On February 4th 2017, Asharq al-Awsat News reported that a meeting was held between ministers from four Arab countries of
ifmat - The Iranian regime and evolution of ISIS
02 Feb, 2017

The Iranian regime and evolution of ISIS

Support for international terrorism received a major boost the moment the mullahs hijacked Iran’s 1979 revolution. After a very short-l
ifmat - UN Security Council to hold emergency meeting over Iran missile test
01 Feb, 2017

UN Security Council to hold emergency meeting over Iran missile test

The U.N. Security Council held an emergency meeting Tuesday, at the request of the United States, to discuss Iran’s latest ballistic missile test.
ifmat - IRGC Must to Be Blacklisted, International Leaders call
31 Jan, 2017

IRGC Must to Be Blacklisted, International Leaders call

The new U.S. government has been called by policymakers to support designating of the Iranian Revolutionary Guards Corps (IRGC)
ifmat - Children’s Book Promotes Iranian Fighters in Syria
26 Jan, 2017

Children’s Book Promotes Iranian Fighters in Syria

The Iranian military is promoting a children’s book that hails pro-Iranian fighters in Syria supporting the forces of Syrian President Bashar al-Assad.
ifmat - Get to Know Iran’s Terrorist 'Ambassador' to Iraq
26 Jan, 2017

Get to Know Iran’s Terrorist ‘Ambassador’ to Iraq

Iran’s new ambassador to Iraq is part of a terrorist network, an advisor of the notorious Revolutionary Guards (IRGC) Quds Force.

Posts pagination

Previous 1 … 452 453 454 … 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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