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Syria Events

27 Feb, 2024

Russia deepening ties with global axis of evil

Russia is deepening its ties with global forces of destabilization, chiefly Iran, Israel’s Ambassador to the United Nations, Gilad Erdan, told the General Assembly on Monday. Erdan's ...
27 Feb, 2024

US Military Thwarts More Attacks By Iran

The US military thwarted upcoming attacks to merchant vessels and US navy ships by Iran’s Houthi militia in Yemen amidst its Red Sea blockade. Central Command, via ...
26 Feb, 2024

IRGC Commander Calls For Israel’s Eradication

Iran's IRGC Chief-Commander Hossein Salami asserts that only the eradication of Israel from the world's political map can guarantee the security of Muslims and Palestinians. Salami's Saturday ...
26 Feb, 2024

Iran-Backed Houthis Attack US Ship

The US military said early on Monday that Iran-backed Houthis launched one anti-ship ballistic missile likely targeting the MV Torm Thor, but missed the US-flagged, owned and ...
26 Feb, 2024

Alinejad: Western Leaders Agree Iran Regime Needs To Go

Iranian-American dissident activist Masih Alinejad emphasized to Iran International that Western leaders harbor no uncertainty about the necessity of overthrowing the Iranian regime. "I challenged the foreign ...
23 Feb, 2024

Iran showcases new defense systems with russian assistance

With massive help from Russia the Iranian defence industry is developing new systems. On Saturday showcased new weaponry including the Arman anti-ballistic missile system and the Azarakhsh ...
22 Feb, 2024

Understanding Iran’s non-state network

During a three-day period in January, Iranian-supported militant groups employed an anti-ship missile to attack an oil tanker in the Red Sea, launched rockets into northern Israel ...
22 Feb, 2024

Iran expands its fleet of naval catamarans with two new warships

At an impressive ceremony in the southern Iranian port city of Bandar Abbas in Hormozgan province on Monday, two new warships from the Shahid Soleimani-class were delivered ...
22 Feb, 2024

Iran flaunts a new ship-fired missile

Iran's powerful Islamic Revolutionary Guard Corps paramilitary recently demonstrated the capability to strike land targets with ballistic missiles fired from a ship, but it is hardly the ...
21 Feb, 2024

How the Majlis enables the IRGC’s terrorism and warmongering

The disclosure of classified documents ahead of the Iranian regime’s parliamentary elections has dealt a great blow to the crumbling regime. Some of the published documents have ...
20 Feb, 2024

Fatemiyoun: Iran’s ‘Overlooked’ Arm in Syria

A report published in the New York Times on Monday sheds light on the Fatemiyoun Brigade in Syria, made up of Afghan refugees who joined the Iranian ...

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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