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Syria Events

02 Jan, 2025

The Iranian Regime: Engulfed in Crisis and on the Brink of Collapse

Since its inception, the religious dictatorship in Iran has never been entangled in such numerous and complex crises. Widening social divides, absolute poverty affecting two-thirds of the ...
02 Jan, 2025

Iran: provocations out of fear

The event, attended by Ayatollah Seyyed Hassan Ameli, the representative of Iran’s Supreme Leader, was broadcast on Iranian television. During the ceremony, offensive remarks were made about ...
02 Jan, 2025

Khamenei’s Speech Reflects Iranian Regime’s Morale Crisis After Strategic Loss in Syria

Today, in a speech addressing families of the Islamic Revolutionary Guard Corps (IRGC) forces killed in Syria and Lebanon, the regime’s Supreme Leader Ali Khamenei sought to ...
02 Jan, 2025

Report to Congress on Iran

From the report In 2024, the Islamic Republic of Iran faced military and strategic setbacks, largely at the hands of Israel and the United States, that appear ...
02 Jan, 2025

Soleimani killing set Iran on road to collapse

The 2020 assassination of Quds Force commander Qassem Soleimani set the Iranian government on the road to imminent collapse, according to former British security minister Tom Tugendhat. ...
31 Dec, 2024

Leaked Documents Expose Iranian Regime’s Unraveling Agenda in Syria and Lebanon

In May 2023, the Iranian dissident group GhyamSarnegouni released a series of classified documents detailing Iran’s strategic plans in Syria and Lebanon. These documents outlined Tehran’s efforts ...
31 Dec, 2024

Iranian Officials Fear Uprising and Regime Downfall on Anniversary of 2009 and 2017 Protests

On the anniversary of the 2017 and 2009 nationwide protests, top Iranian officials delivered a series of warnings reflecting a regime increasingly anxious about its stability. Senior ...
31 Dec, 2024

Member of Guardian Council says Iran may face upheaval like Syria

A member of Iran’s Guardian Council has cautioned that if popular demands for certain freedoms, which he described as aligned with plans by adversaries, are overlooked, the ...
31 Dec, 2024

Soleimani’s assassination weakened Iran’s regional power

Five years ago, Qassem Soleimani was killed under the direct orders of then-US President Donald Trump, in a watershed moment in the Middle East, triggering a series ...
31 Dec, 2024

Tehran Alarmed by Syria’s Political Shifts, Says Iraqi Parliament Speaker

In an interview with Al Arabiya, Iraqi Parliament Speaker Mahmoud Al-Mashhadani highlighted Tehran’s growing unease over recent political developments in Syria, particularly the fall of the Assad ...
31 Dec, 2024

Iran’s central bank chief blames US-based website for rial’s devaluation

Iran’s central bank governor has accused the US-based website Bonbast of fueling the devaluation of the rial by setting unofficial exchange rates used by Iranian exchange offices. ...

Posts pagination

Previous 1 … 8 9 10 … 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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