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Syria Events

20 Feb, 2024

How the US can ground Iran’s ‘terrorist airlines’

The Biden administration has a unique opportunity to step up its campaign against anti-American regimes in Venezuela, Iran and Nicaragua. Recent actions demonstrate that serious application of ...
19 Feb, 2024

Iran pushes threats from Yemen to Lebanon

Iran continues to push its proxies to increase their threats from Hezbollah in Lebanon to the Houthis in Yemen. A new report on 60 Minutes, for instance, ...
19 Feb, 2024

Iran-backed Houthis escalate with new attacks

The Iran-backed Houthis continued to escalate their attacks on February 19 with a new attack on a ship off the coast of Yemen. The Houthis claimed they ...
19 Feb, 2024

Why Iranians are not demonstrating en masse for Gaza

While massive crowds have thronged Arab, European and North American cities over the past four months chanting pro-Palestinian and anti-Israel slogans, Iranian streets have witnessed very few ...
19 Feb, 2024

Iran cautioned Hezbollah not to spark full-scale war with Israel

Iran has warned its proxy Hezbollah not to give Israel cause to launch a full-scale war along the Israel-Lebanon border, fearing it would risk gains it believes ...
16 Feb, 2024

Western universities collaborated with Sharif University on drone technology research

The United Against Nuclear Iran organization (UANI) disclosed a study in which researchers from universities in Britain, Australia, and the United States collaborated with Sharif University on ...
16 Feb, 2024

US Congress Passes Bill Outlawing Ties With Syria, ‘Patron Of Iran’

The US House of Representatives passed a bill which outlaws the normalization of ties between Washington and Syria in protest of the brutal regime of President Bashar ...
15 Feb, 2024

Russia’s Dangerous New Friends

Since invading Ukraine in 2022, Russia has forged deep ties with Iran. Moscow—which joined a sanctions regime against Tehran in the 2010s in an effort to restrict ...
14 Feb, 2024

Iran’s terror plots and alleged use of hired assassins show it is West’s mortal enemy

On 29 January, Britain imposed sanctions on Iranian officials it said were involved in threats to kill journalists on British soil, and others it said were part ...
14 Feb, 2024

Baghdad Caught in U.S.-Iran Crossfire

U.S. retaliatory strikes on Iran-aligned Iraqi militia targets over the past two weeks have widened divisions within the Iraqi government and between U.S. and Iraqi officials over ...
14 Feb, 2024

Increased Iran-Russia Military Cooperation After the Ukraine Invasion

Iran and Russia have entered a closer political, economic, and military relationship during the past two years, the trigger widely seen as the upsurge in defence cooperation ...

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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