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Syria Events

ifmat-irans-proxy-activities-threat-to-the-world
07 Dec, 2016

Iran’s Proxy Activities threat to the world

Iran's destabilizing actions across the Middle East constitute a security threat that rivals that of Tehran's nuclear ambitions, Republican and Democratic U.S. senators said Tuesday.
ifmat-theresa-may-accuses-iran-of-aggressive-action
07 Dec, 2016

Theresa May accuses Iran of ‘aggressive action’

Theresa May is to accuse Iran of "aggressive regional actions" in the Middle East, including stirring trouble in Iraq, Lebanon and Syria.
ifmat-iranian-amusement-park-for-kids-to-practice-attacks-on-israel
07 Dec, 2016

Iranian Amusement Park for Kids to Practice Attacks on Israel

The center is an “amusement park” in which children from 8 to 13 years of age pretend they are soldiers fighting all of Iran’s enemies: the Islamic ...
ifmat-iran-hasnt-changed-its-behavior-after-nuclear-agreement
05 Dec, 2016

Iran hasn’t changed its behavior after nuclear agreement

Two days before the anniversary of the landmark nuclear agreement reached between Iran and six world powers led by the United States, a top U.S. military commander ...
ifmat-us-general-iran-continuing-malign-activities-across-region
01 Dec, 2016

Iran continuing ‘malign activities’ across region

The head of the United States’ Central Command (CENTCOM) yesterday expressed concern that Iran was continuing provocative actions across the Middle East, as speculation grows over whether ...
ifmat-iran-regime-more-oppressive-since-nuclear-deal
01 Dec, 2016

Iran regime more oppressive since nuclear deal

Now free in the West, recently escaped political dissidents say Iran’s regime has grown more oppressive since its nuclear deal with the U.S. and other world powers ...
ifmat-iran-considers-naval-bases-in-yemen-syria
30 Nov, 2016

Iran plan to sett up Naval Bases in Yemen, Syria

Iran's chief of staff of the armed forces said Saturday that Tehran may be interested in setting up naval bases in both Syria and Yemen, the semi-official ...
ifmat-11-arab-nations-accuse-iran-of-sponsoring-terrorism
26 Nov, 2016

11 Arab nations accuse Iran of sponsoring ‘terrorism’

Eleven Middle East and North African countries are accusing Iran of sponsoring "terrorism" and constantly interfering in the internal affairs of Arab nations, sparking tension and instability ...
25 Nov, 2016

Iran And China Are Strengthening Their Military Ties

Amid uncertainties about the incoming U.S. administration’s approach to the Middle East and the nuclear deal, Tehran and Beijing appear to be entering a new era in ...
ifmat-chinese-pieces-to-irans-nuclear-puzzle
24 Nov, 2016

Chinese pieces to Iran’s nuclear puzzle

According to court testimony, since 2007 he had used Hong Kong freight forwarders Acteam Logistics and Tex-Co to transship, or conspire to transship, US goods bound for ...
ifmat-qassem
24 Nov, 2016

The Unraveling of Sanctions on the Quds Force’s Qassem Soleimani

Sanctions against Qassem Soleimani “will stay forever,” Secretary of State John Kerry said Tuesday. Soleimani is head of the Quds Force, the arm of Iran’s Islamic Revolutionary ...

Posts pagination

Previous 1 … 458 459 460 … 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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