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Syria Events

01 May, 2024

Senior Iranian regime officials warn of coming nuclear breakout

Since Iran’s April 14 drone and missile attack on Israel, named “True Promise” by the Iranian regime, and against the backdrop of statements by International Atomic Energy ...
01 May, 2024

Syrian and Iran-linked forces enter rebellious Druze-majority Suweida province

Hundreds of Syrian troops and Iran-linked forces have been deployed in Suweida in southern Syria, residents and dissidents said on Tuesday, raising fears of a crackdown on ...
01 May, 2024

Iran To Mark Attack On Israel As ‘National Remembrance Day’

Iran's government plans to mark the day of the Revolutionary Guard’s missile and drone attacks against Israel in the Iranian calendar as a national "Remembrance Day." The ...
30 Apr, 2024

Iran seeks to expand its influence in Africa through weapons trades and chaos

Iran is seeking greater influence, via trade and weapons exports, in Africa, two new reports claim. The assertion, at the UAE-based Al-Ain media, describes how Iran is ...
30 Apr, 2024

Iran Unveils Munition Resembling Russia’s Lancet

Iranian media revealed the development of a new loitering munition—colloquially known as “suicide” or “kamikaze” drones—over the weekend, noting its mild resemblance to Russia’s Lancet drone, which
30 Apr, 2024

Iran Warns Europe against Classifying IRGC as Terrorist Organization

The Iranian Foreign Ministry warned against any European move to classify the Revolutionary Guards on the terrorist list. At the same time, Tehran expressed its determination to ...
30 Apr, 2024

Iran has figured out it’s much safer to attack Biden’s America than Israel

Whatever “deal” was brokered between Washington and Tehran to put an end to the 170-plus attacks on U.S. bases and commercial shipping throughout the Middle East since ...
30 Apr, 2024

Member of IRGC shoots NDF member and his minor daughter dead in eastern countryside

Deir Ezzor province: SOHR sources have reported that a member of National Defence Forces and his minor daughter were shot dead by a member of Iranian Revolutionary ...
29 Apr, 2024

European parliament: virtue signaling on Iran, with a sting

As most EU governments and the bloc’s high representative for foreign policy Josep Borrell try to emphasize the need to de-escalate tensions between Iran and Israel, the ...
26 Apr, 2024

Canada sanctions Iran’s defence minister

Canada is targeting Iran's defence minister with a new round of sanctions imposed after the country's retaliatory attack on Israel earlier this month. The sanctions affect two ...
26 Apr, 2024

European Parliament Condemns Iran in Strong Resolution

In a forceful stance before the upcoming European elections, the European Parliament in Strasbourg passed a comprehensive resolution against the Iranian regime. The resolution, garnering a majority ...

Posts pagination

Previous 1 … 49 50 51 … 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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