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Syria Events

18 Apr, 2024

EU leaders back new Iran sanctions after attack on Israel

European Union leaders decided on Wednesday to step up sanctions against Iran after Tehran's missile and drone attack on Israel left world powers scrambling to prevent a ...
17 Apr, 2024

Blacklisting Iran’s Revolutionary Guard Is a No-Brainer

When will the British appeasers wake up? Despite repeated calls from several former cabinet ministers and MPs from all sides of the House of Commons to proscribe ...
17 Apr, 2024

Iran’s cash support for Hamas documented in secret letters

Documents discovered by the Israeli military in Gaza reveal regular Iranian payments to Hamas in recent years, amounting to hundreds of millions of dollars. Revealed by The ...
17 Apr, 2024

Russian aid to Iran: what deals are being made in dangerous partnership?

Numerous intelligence sources say that Tehran's growing partnership with Moscow strengthens the capabilities of both countries. Last March, a Russian arms manufacturer invited an Iranian delegation for ...
17 Apr, 2024

US and EU eye new sanctions on Iran after attack on Israel

US Treasury Secretary Janet Yellen said she expected to take action "in the coming days", while EU foreign policy chief Josep Borrell said the bloc was working ...
17 Apr, 2024

What is the IRGC and why is Britain refusing to ban it?

When the Islamic Revolutionary Guard Corps (IRGC) was first established in the aftermath of Iran’s 1979 Islamic revolution, it was nowhere near as powerful as it is ...
17 Apr, 2024

Did Iran deploy ‘hypersonic’ missiles in attack on Israel?

The story: New footage of Iran’s Apr. 14 attack on Israel circulated by state-affiliated Iranian media has offered clues about the missiles that were deployed. Some outlets ...
16 Apr, 2024

Did Russia help Iran with ‘advanced fighter jets, air defense technology’?

As Iran tensions run high in the Middle East following Iranian airstrikes on Israel and Benjamin Netanyahu vowing response to it, a report has hinted that a ...
16 Apr, 2024

What are Iran’s military capabilities

Iran's attack on Israel was seen by experts as ambitious - but the country has the capability and range to strike further targets across the entire Middle ...
16 Apr, 2024

Grow a backbone and ban the IRGC

I was in Israel two weeks ago when I met a soldier from the Israel Defence Forces. This isn’t necessarily anything to write home about in a ...
16 Apr, 2024

Iran Closes Nuclear Sites Fearing Israeli Attack

Iran shut down its nuclear facilities last Sunday over “security considerations,” UN nuclear chief Rafael Grossi has said, expressing concern over the “possibility” of an Israeli attack ...

Posts pagination

Previous 1 … 52 53 54 … 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 [+]

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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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