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Syria Events

26 Apr, 2024

IRGC-Quds Force Secret Meeting Held in Syria to Combat Security Breaches

On April 25, Al-Arabiya reported that clandestine sessions were held by the Islamic Revolutionary Guards Quds Force in Syria aimed at uncovering infiltrators. According to media outlets ...
26 Apr, 2024

Khamenei’s war aims

I’m sure you’ve heard commentators describe the Islamic Republic of Iran and Israel as “rivals” engaged in a “tit-for-tat” conflict. That misinterprets reality. Ali Khamenei, Iran’s “supreme ...
26 Apr, 2024

Notes on the assassination of Iranian IRGC Commander Hassan Mahdawi

THE TARGETED KILLING OF Hassan Mahdawi, a high-ranking member of Iran’s Islamic Revolutionary Guards Corps (IRGC) and the commander of the Quds Force in Syria and Lebanon, ...
26 Apr, 2024

Reflecting on Argentina’s Move Against IRGC

On the 23rd of April, Argentina took a bold step on the international stage, highlighting a stark lesson in accountability and justice. By requesting Interpol to arrest ...
25 Apr, 2024

North Korea officials visit Iran in rare public trip

A North Korean delegation led by the cabinet minister for international trade is visiting Iran, the North's official media said on Wednesday in a rare public report ...
25 Apr, 2024

UK Must Act: Reflecting on Argentina’s Move Against IRGC

On the 23rd of April, Argentina took a bold step on the international stage, highlighting a stark lesson in accountability and justice. By requesting Interpol to arrest ...
24 Apr, 2024

North Korean officials make rare public visit to Iran

A North Korean delegation led by the cabinet minister for international trade is visiting Iran, the North’s official media says in a rare public report of an ...
24 Apr, 2024

US takes aim at IRGC cyber unit in latest sanctions

The US on Tuesday announced sanctions on two companies and four people linked to Iran's Islamic Revolutionary Guard Corps' cyber unit. Mehrsam Andisheh Saz Nikp (Masn), Dadeh ...
24 Apr, 2024

Iranian regime releases new claims on stolen ‘Israel-linked’ transit cargo

Iranian authorities released more information on Tuesday about the “Israeli-linked” cargo stolen by Iran on April 15, according to the semi-state official Mehr News Agency. Iranian police ...
23 Apr, 2024

Iran Unveils New Weapon Capable of Taking Out America’s Stealth Jets

Iran recently introduced a new, enhanced version of its Bavar-373 long-range air defense system that Tehran officials claim can intercept American stealth jet fighters. The domestically produced ...
23 Apr, 2024

Iranian Regime’s Shadow: Hezbollah’s Global Network of Drugs, Money Laundering, and Weapons

A recent investigative report by French weekly Le Point, titled “Iran, Colombia, Lebanon, France… Hezbollah’s Billions,” exposes the expansion of the Iranian-backed militia’s financial resources. The

Posts pagination

Previous 1 … 50 51 52 … 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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