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Syria Events

ifmat - Iran’s game plan in Afghanistan
18 Jan, 2017

Iran’s game plan in Afghanistan

Since the nuclear agreement between Iran and 5+1 countries was signed in July 2015 and the economic sanctions were eased, Iran has become
ifmat Iran Regime Ambassador in Iraq Our Frontline Is Mosul, Lebanon, Aleppo and Syria
18 Jan, 2017

Iran Regime Ambassador in Iraq: Our Frontline Is Mosul, Lebanon, Aleppo and Syria

Senior adviser to Qassem Soleimani commander of the IRGC terrorist Quds Force, Iraj Masjedi, who has recently been appointed
ifmat - Houthi Commander Admits Iran Training Us
17 Jan, 2017

Houthi Commander Admits: Iran Training Us

Al Arabiya English Sunday, 15 January 2017 reported that newly recruited Houthi fighters parade before heading to the
ifmat - Iran to operate mobile service network in Syria
17 Jan, 2017

Iran to operate mobile service network in Syria

Iran will be granted a license to become a mobile service operator in Syria under agreements to expand economic ties between the countries.
ifmat - Iran Shiite Militias Endangering Future of Iraq
16 Jan, 2017

Iran Shiite Militias Endangering Future of Iraq

Heshmat Alavi - A conglomerate of Iran-backed Shiite militias in Iraq, known as the Popular Mobilization Units (PMU), or more commonly by the
ifmat - Human Rights Watch Annual Report 2016
16 Jan, 2017

Human Rights Watch Annual Report 2016

Despite three years in his office, President Hassan Rouhani has not delivered on his campaign promise of greater respect for civil and political rights. Executions, especially
ifmat - Iran Regime Is Seeking Bloodshed and Destruction in Syria
13 Jan, 2017

Iran Regime Is Seeking Bloodshed and Destruction in Syria

Syrian revolutionary forces’ Press Secretary in Damascus ‘Yusuf Bustani’ says in his interview with Al-Arabiya TV tha
13 Jan, 2017

Iran’s Syria project: pushing population shifts to increase influence

In the valleys between Damascus and Lebanon, where whole communities had abandoned their lives to war, a change is taking place
ifmat - Iran appoints designated Terrorist as Iraq envoy
12 Jan, 2017

Iran appoints designated Terrorist as Iraq ambassador

Iran appointed Brigadier Iraj Masjadi, commander adviser of the ‘Quds Force’ of the Iranian Revolutionary Guards, who is on the list of
ifmat - Syrian Commander Iranian Agents Are Main Violators of Syria Ceasefire
11 Jan, 2017

Syrian Commander: Iranian Agents Are Main Violators of Syria Ceasefire

On Sunday, January 8, in an interview with Simay-e Azadi TV, Mustafa Baru, a commander of Free Syrian Army who is a signatory to the nationwide Syria ...
ifmat - Iran Shiite Militias Endangering Future of Iraq
11 Jan, 2017

Iran Shiite Militias Endangering Future of Iraq

A conglomerate of Iran-backed Shiite militias in Iraq, known as the Popular Mobilization Units (PMU), or more commonly by the Arabic label

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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