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Syria Events

19 Mar, 2024

Iran remains the most destabilizing influence in the Middle East

As all eyes are on Gaza amid Israel’s war with Hamas, sometimes forgotten is that the Islamic Republic of Iran been responsible for funding and training not ...
19 Mar, 2024

Scale of Iran rights abuses slammed at UN

Geneva – Several countries Monday condemned the extent of human rights violations in Iran during a UN meeting, denouncing the sharp increase in death sentences and executions. ...
15 Mar, 2024

Iran using European ports to smuggle arms to Hezbollah

Iran has been using European ports to "legitimize" its arms exports to Hezbollah, according to a report by The Telegraph on Thursday. The report states that Hezbollah ...
15 Mar, 2024

Hezbollah tells Iran it would fight alone in any war with Israel

With ally Hamas under attack in Gaza, the head of Iran's Quds Force visited Beirut in February to discuss the risk posed if Israel next aims at ...
15 Mar, 2024

The West must speak in a language that the Iranian regime understands

In the turbulent landscape of the current Middle East Geopolitics, Iran and its proxies are holding the world hostage through the war in Gaza. Responding to and ...
14 Mar, 2024

Supreme Leader Returns To Instagram Despite Platform Ban

The office of Iran's Supreme Leader Ali Khamenei announced Tuesday the launch of his new Instagram page following the closure of his previous account on the platform. ...
13 Mar, 2024

Iran and Hamas lead increased terror threats on Europeans

European countries have foiled an increase number of terror threats over the last year, according to a report by the Wall Street Journal on Tuesday. Many of ...
13 Mar, 2024

The secret to taking down the Iranian regime

As we speak, the Iranian nuclear threat is growing by the hour. Decision-makers in the United States and Europe are increasingly alarmed as Iran is using the ...
11 Mar, 2024

Diplomats fear growing power of Iranian factions that want nuclear weapons

There are growing fears among diplomats in the US and Europe that Iran’s largely unmonitored nuclear programme and the destabilisation caused by the Gaza conflict are strengthening ...
11 Mar, 2024

Iran-Backed Houthis Escalate Attacks

US, British and French forces on Saturday shot down dozens of kamikaze drones engaged in a "swarm" attack launched by Iran-backed Houthis in the Red Sea region. ...
11 Mar, 2024

Iranian Economic Police Blame ‘Enemies’ For Currency Crisis

Hossein Rahimi, the head of Iran's Economic Security Police, claims there are plans by ‘adversaries’ to disrupt the country's currency market in the lead up to Iranian ...

Posts pagination

Previous 1 … 60 61 62 … 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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