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Syria Events

ifmat-Iran is more dangerous than Islamic State
08 Oct, 2016

Iran is more dangerous than Islamic State

U .S. political leaders of both parties argue that destroying Islamic State is America’s top priority in the Middle East. In reality, that’s not nearly as important ...
ifmat- MCI is a subsidiary of Iran’s Telecommunication Company (TCI) and also is owned by the Iran’s Revolutionary Guards Corps (IRGC)
28 Sep, 2016

MCI is a subsidiary of Iran’s Telecommunication Company (TCI) and also is owned by the Iran’s Revolutionary Guards Corps (IRGC)

MCI is a subsidiary of Iran’s Telecommunication Company (TCI) and thus owned by Iran’s Revolutionary Guards Corps, or IRGC. Clearly, Big Brother is watching you. By lifting ...
ifmat-PFLPlogo
26 Sep, 2016

Iran funds Popular Front for the Liberation of Palestine for terrorist attacks

The relationship between the Popular Front for the Liberation of Palestine (PFLP) and the Islamic Republic of Iran has gone from an impasse — when Iran was ...
ifmat-islamicjihadmovementinP
26 Sep, 2016

The Islamic Jihad Movement in Palestine

The Islamic Jihad Movement in Palestine (Arabic: حركة الجهاد الإسلامي في فلسطين‎‎, Harakat al-Jihād al-Islāmi fi Filastīn) known in the West as simply Palestinian Islamic Jihad (PIJ), ...
ifmat-MAI103
21 Sep, 2016

Moscow Aviation Institute assisting Iran’s missile program

Listed in the context of assistance to Iran’s missile program and possible proliferation assistance to Syria in a July 2005 early warning document distributed by the German ...
ifmat-Al-Sabirin-logo
20 Sep, 2016

Iran trying to set up its own terror group in Gaza

Al-Sabirin (the name comes from the Arabic word for “patience”) has begun recruiting an intended initial force of 400 fighters, the TV report said, and is directly ...
ifmat-PIJ-logo2
20 Sep, 2016

Palestinian Islamic Jihad designated as terrorist organization

Islamic Jihad (PIJ) is the smallest but most violent Palestinian group—and long the closest to Iran. The underground movement was founded by Fathi Shikaki, a young physician ...
19 Sep, 2016

Mahan Air providing financial, material and techological support to the IRGC

Commercial airline; has transported personnel, weapons, and goods on behalf of Lebanese Hizballah; provided assistance to the Islamic Revolutionary Guard Corps-Qods Force, including transporting IRGC-QF personnel to ...
ifmat-rockchemie2
19 Sep, 2016

Rock Chemie produces and exports chemicals, including morpholine, which can be used to minimize water-caused corrosion in nuclear power plants

A chemical manufacturing company. Sanctioned (with all successors, sub-units, and subsidiaries) by the United States on September 2, 2015 under the Iran, North Korea, and Syria Nonproliferation ...
ifmat_iranshipmentstohezbollah
01 Sep, 2016

Iran steps up arms shipments to Hezbollah, Hamas

Israeli officials revealed Monday that the Islamic Republic had stepped up its support for Lebanese Shiite terror group Hezbollah over the past few weeks. Israel has observed ...
08 Aug, 2016

Funding Hezbollah reveals Iran’s interests

Evidence has come to light of unfrozen Iranian funds going to terrorist organizations. In a candid address on June 24, Hezbollah leader Hassan Nasrallah made a number ...

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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