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Syria Events

28 Mar, 2024

The U.S. Tightens Sanctions on Iran-Backed Groups and Syria

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) imposed sanctions on a network facilitating financial support for Iran’s military, Yemen’s Houthi rebels, and Lebanon’s Hezbollah ...
27 Mar, 2024

Israel thwarts Iranian arms smuggling plot

The Israel Security Agency revealed on Monday that it had thwarted Iranian attempts in recent months to smuggle advanced weapons into Judea and Samaria. These shipments were ...
27 Mar, 2024

Iran Gives Turkey Green Light in Iraq without Guarantees

The pro-Iran Popular Mobilization Forces (PMF) in Iraq has become a partner in a crucial deal between Baghdad and Ankara - with Iran’s blessing - to eliminate ...
26 Mar, 2024

Large Attack On Iran-Affiliated Forces In Syria Causes Casualties

Multiple military sites related to Iran’s Revolutionary Guards in Syria were hit early Tuesday local time, causing destruction and casualties, according to several local media. Sabereen News ...
22 Mar, 2024

Iran’s recent military strikes on neighboring nations: Unraveling the motives

In the intricate geopolitics of the Middle East, Iran stands as a nation embroiled in a mesh of rivalries that shape the dynamics of the region. The ...
22 Mar, 2024

Iran’s Militant ‘Proxies’: Allies, Collaborators Or Mercenaries?

Iran's regime dubs its regional armed groups "resistance forces," while opponents label them mercenaries. Many ordinary Iranians view them as terrorists who exploit their country's resources. However, ...
22 Mar, 2024

US Officials Warn Of Heightened Terrorism Threat From Iran

The US Federal Bureau of Investigation (FBI) has informed a House panel that Iran is resolute in its intentions to carry out various attacks on US soil, ...
21 Mar, 2024

Hamas attack ‘weapon of mass distraction’ as Iran nuke program advances

Israel needs to be prepared for the possibility of conducting high-intensity strikes on Hezbollah in Lebanon and on Iran’s nuclear program simultaneously, a former senior Israeli defense ...
20 Mar, 2024

IRGC: A shadowy player in Middle Eastern geopolitics

In February 2024, the United Kingdom, in cooperation with the United States, imposed sanctions on some units of Iran's Islamic Revolutionary Guard Corps (IRGC) due to their ...
20 Mar, 2024

Iran Immigration and Terror Infiltration

On March 9, a migrant was caught at the southern border claiming links to Iran’s terror network candidly admitting he had come to the U.S. “to make ...
19 Mar, 2024

Australia Accused Of Hiding True Threat Posed By Iran’s IRGC

The Australian government has been accused of hiding the true threat posed by Iran's IRGC as it denies documents as to the truth behind the u-turn to ...

Posts pagination

Previous 1 … 59 60 61 … 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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