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Syria Events

09 Apr, 2024

Iran’s ‘Ring of Fire’

Iran has over the years built a “smart” strategy for its war with Israel. This strategy has two main components: 1. Develop military nuclear capability to prevent ...
09 Apr, 2024

Iran’s better, stealthier drones are remaking global warfare

In January, rebels fighting the Sudanese army shot down a drone near Khartoum. As jubilant gunmen posted video of the wreckage on social media, they offered a ...
09 Apr, 2024

Iranian General Killed In Syria Among Khamenei’s Trusted Circle

New revelations from a former Revolutionary Guard commander say the senior IRGC commander of operations in Syria and Lebanon killed in an Israeli airstrike last week was ...
09 Apr, 2024

Retaliatory Attack By Iran’s Proxies On Israel Seen More Likely

The US government has assured Israel of military backing, the White House spokesman said Monday, amid reports that Iran could be considering a direct retaliatory attack on ...
09 Apr, 2024

Son Of Slain General Says Revenge Against Israel Is Up To Khamenei

The son of the Iranian Revolutionary Guard commander killed by an Israeli airstrike in Syria said the family will not seek vengeance if the Supreme Leader does ...
09 Apr, 2024

Debate Continues In Tehran About How To Respond To Israel

Many regional countries would like to see Iran directly involved in a war with Israel, because it will inflict great damage on the country, two commentators told ...
09 Apr, 2024

Hezbollah leader ups ante after attack on Iranian consulate

During a speech in Beirut on Friday, Hezbollah leader Hassan Nasrallah said that Iran will surely retaliate for last week’s attack, presumably by Israel, on its consulate ...
05 Apr, 2024

Iranian General Killed In Israeli Strike Was Architect Of October 7

An ultra-conservative political group in Iran said slain IRGC commander Mohammad Reza Zahedi was involved in the planning and execution of Hamas’s deadly October 7 attack against ...
05 Apr, 2024

US issues fresh Iran-related sanctions targeting vessel owner

The United States on Thursday imposed new Iran-related counterterrorism sanctions against Oceanlink Maritime DMCC and its vessels, citing its role in shipping commodities on behalf of the ...
05 Apr, 2024

Is the Syrian regime starting to stand up to Iran?

Iranian Supreme Leader Ali Khamenei this week asserted that Israel would face consequences for its attack on the Iranian Embassy compound in Damascus that claimed the lives ...
05 Apr, 2024

Iran vows to punish Israel at funeral for officers killed in embassy strike

Iran held a funeral on Friday for seven officers killed in a suspected Israeli airstrike on the Iranian embassy compound in Syria this week, an unprecedented attack ...

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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