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Syria Events

22 Jan, 2025

Iran claims Hamas won in Gaza

Iranian Supreme Leader Ayatollah Khamenei wrote on social media on January 22 that “Gaza has won.” His comments are part of a wider type of messaging coming ...
20 Jan, 2025

Syria’s New Leadership Imposes Ban on Iranian Nationals and Goods

Following recent reports of restrictions on Iranian citizens entering Syria, the new Syrian government has extended the prohibition to include Iranian goods. This development marks a significant ...
20 Jan, 2025

Iran using AI for precise missile strikes, says IRGC chief

Iran’s Islamic Revolutionary Guard Corps (IRGC) has integrated artificial intelligence (AI) into its missile systems to improve precision, it's commander-in-chief said Sunday. “With artificial intelligence
17 Jan, 2025

Iraq wants Iran-backed factions to lay down weapons

Iraq is trying to convince powerful armed factions… to lay down their weapons or join official security forces,” Fuad Hussein, Iraq’s Foreign Minister, told Reuters in an ...
17 Jan, 2025

Iran tries to save face by dubbing hostage agreement as ‘Israeli defeat’

The Iranian regime named Hamas and other Palestinian terrorist organizations the victors of the war on Thursday, dubbing the ceasefire agreement a "defeat for Israel." The Islamic ...
17 Jan, 2025

Bad loans born of cronyism imperil Iranian banking system

A report by Iran's Central Bank has inadvertently highlighted the pervasiveness of insider dealings and corruption that threaten the integrity of Iran’s entire banking system. The report ...
16 Jan, 2025

The Impact of U.S. Sanctions on Iran’s Oil Industry

Since October 2024, the Biden administration has imposed stringent sanctions on Iran’s oil sector, resulting in significant disruptions to the regime’s crude oil exports. Notably, shipments to ...
16 Jan, 2025

U.S. Calls for “Immediate and Decisive Action” Against Iran-Backed Houthis

Dorothy Shea, Deputy U.S. Ambassador and Representative to the United Nations, called on the international community to take immediate and decisive actions against the Tehran-backed Houthis in ...
16 Jan, 2025

UN Experts Challenge Death Sentence of Iranian Political Prisoner Pakhshan Azizi

UN human rights experts have expressed deep concern over the confirmation of the death sentence of Iranian political prisoner Pakhshan Azizi’s. On Tuesday, January 14, UN human ...
16 Jan, 2025

Iran’s Fragile Regime: A Nation Poised for Change

Iran has long been a land prone to uprisings. Over the past decades, numerous social movements have erupted, driven by a range of issues, each contributing to ...
16 Jan, 2025

Iraq’s Economic Partnerships Signal the End of Iranian Domination

Recent developments in Iraq indicate a gradual erosion of the Iranian regime’s influence in a country that has long served as a critical theater for Tehran’s regional ...

Posts pagination

Previous 1 … 4 5 6 … 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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