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United States Events

12 Jun, 2025

Group of Iranian dissidents claiming to leak a new nuclear weapons program by Iran

Iran and Israel's shadowy intelligence war has escalated with a group of Iranian dissidents claiming to leak a new nuclear weapons program by the Islamic Republic after ...
12 Jun, 2025

US withdraws some diplomats and military families from Middle East amid Iran tensions

The US State and Defense departments on Wednesday made efforts to arrange the departure of non-essential personnel from locations around the Middle East, according to US officials ...
12 Jun, 2025

Iran threatens to attack U.S. forces if Israel strikes nuclear sites

Tehran has vowed to unleash an "unprecedented response" if Israel launches a military strike on its nuclear facilities, warning that any such action would engulf the region ...
10 Jun, 2025

Iran’s Counter-Proposal: A New Chapter in Nuclear Deal Negotiations

Amid heightened geopolitical tensions, Iran declared its intention to submit a counter-proposal to the United States in response to what it terms an 'unacceptable' U.S. nuclear deal ...
04 Jun, 2025

Iran Oil Flows to China Fall on Sanctions

Iran is shipping less oil to China, as toughening sanctions snarl the OPEC producer’s shipments and refinery demand falls in the world’s biggest fossil fuel importer.
04 Jun, 2025

Khamenei says US nuclear proposal against national interest

The longtime foes have held five rounds of talks since April to thrash out a new accord to replace the deal with major powers that US President ...
02 Jun, 2025

Iran-Backed Militias Turn to Visa and Mastercard

Iraq was a minor market for Visa and Mastercard a couple of years ago, generating just $50 million a month or less in cross-border transactions at the ...
02 Jun, 2025

Iran poised to dismiss US nuclear proposal, says Iranian diplomat

Iran is poised to reject a U.S. proposal to end a decades-long nuclear dispute, an Iranian diplomat said on Monday, slamming it as a "non-starter" that fails ...
22 May, 2025

What’s the deal with the Iranian Deal?

Iran seems to be more willing than ever to strike a deal. But not all that glitters is gold, and in this case only the black gold ...
29 Apr, 2025

Moscow may gain key role as US talks progress

Russia could play a key role in a deal on the future of Iran's nuclear programme, with Moscow being touted not only as a possible destination for ...
29 Apr, 2025

Iran repelled large cyber attack on Sunday

Iran repelled a large cyber attack on its infrastructure on Sunday, said the head of its Infrastructure Communications Company, a day after a powerful explosion damaged its ...

Posts pagination

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Entities affecting United States [+ see all]

  •    Abolfazi Bazzazi [+]

  •    Mohammad Resa Bazzazi [+]

  •    Emad Shargi [+]

  •    Siamak Namazi [+]

  •    Vega Tools [+]

  •    Ray Hunt [+]

  •    Khalid Mehdiyev [+]

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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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