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Syria Events

ifmat-iran-hamas-and-the-dance-of-death
24 Nov, 2016

Iran, Hamas and the Dance of Death

The Iranians and Hamas are exploiting the final days of the Obama Administration to restore their relations and pave the way for Tehran to step up its ...
ifmat-u-s-grants-second-airbus-license-to-sell-planes-to-iran
23 Nov, 2016

U.S. grants second Airbus license to sell planes to Iran

The United States said on Tuesday it had issued a second license to France's Airbus (AIR.PA) to sell commercial planes to Iran Air, bringing Iran's flag carrier ...
ifmat-iran-positioning-shiite-militias-in-iraq-as-regional-expeditionary-force
23 Nov, 2016

Iran positioning Shiite militias in Iraq as regional expeditionary force

Iran has positioned thousands of loyal Iraqi Shiite militia fighters around Mosul with a strategic goal of creating long-lasting army
ifmat - Iran’s sponsorship of terrorism has only worsened since the nuclear de
22 Nov, 2016

Iran’s sponsorship of terrorism has only worsened since the nuclear deal

Eleven Arab nations warned outgoing UN Secretary-General Ban Ki-moon that “expansionist” and “sponsor of terrorism” Iran has only intensified its policy of “aggression in the region and ...
ifmat - Three Christians are sentenced to 80 lashes by Sharia court in Iran for taking communion wine
18 Nov, 2016

Three Christians are sentenced to 80 lashes by Sharia court in Iran for taking communion wine

Three Christians in Iran have been sentenced to 80 lashes by a Sharia court after they were found guilty of blasphemy for drinking holy communion wine. Yaser ...
ifmat - Iran Wants To Set Up Militarily Base In Syria
16 Nov, 2016

Iran Wants To Set Up Militarily Base In Syria

Israeli Prime Minister Benjamin Netanyahu has said he will not allow Iran to turn neighbouring Syria into a base of military operations and vowed to limit the ...
ifmat - U.S. Protests Why EU Let Terror Mahan Air Fly European Routes
15 Nov, 2016

U.S. Protests Why EU Let Terror Mahan Air Fly European Routes

A European plan to allow an Iranian airline sanctioned by the U.S. Treasury to fly commercial routes to European and Asian cities has drawn sharp objections from ...
ifmat - Tehran gave Hezbollah missiles it used against Israel
14 Nov, 2016

Top Iranian general: Tehran gave Hezbollah missiles it used against Israel

Iran’s top general said the Islamic Republic set up a missile factory in Syria which transferred supplies to Hezbollah to use in the 2006 war against Israel. ...
ifmat- Iran missiles also ‘produced in Iraq, Syria’
13 Nov, 2016

Iran missiles also ‘produced in Iraq, Syria’

Hussein Sheikh al-Islam, the advisor to the Iranian foreign affairs minister, said Iranian missiles are not only manufactured in Syria but in other countries in the region ...
ifmat - Top General Highlights Iran’s Missile Power
11 Nov, 2016

Top General Highlights Iran’s Missile Power

Chief of Staff of the Iranian Armed Forces Major General Mohammad Hossein Baqeri said Iran has gained such great missile capabilities that enemies would not begin to ...
ifmat-Iran commands 25,000 Shi'ite fighters in Syria
04 Nov, 2016

Iran commands 25,000 Shi’ite fighters in Syria: Israeli official

Iran now commands a force of around 25,000 Shi’ite Muslim militants in Syria, mostly made up of recruits from Afghanistan and Pakistan, the former head of Israel’s ...

Posts pagination

Previous 1 … 459 460 461 462 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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