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United States Events

16 May, 2024

Austrian MP Calls for Further EU Sanctions Against Iran’s IRGC

Helmut Brandstätter, a member of the Austrian parliament, has urged the European Union to sanction Iran’s IRGC. In a statement, Brandstätter revealed, “I met with the sister ...
15 May, 2024

Jordan thwarts Iran-led plan to carry out acts of sabotage in kingdom

Jordan has foiled a suspected Iranian-led plot to smuggle weapons into the kingdom to help opponents of the ruling US-aligned monarchy carry out acts of sabotage, according ...
15 May, 2024

Iran’s Propaganda Budget Allocated with No Checks and Balances

The Iranian government has allocated at least 360 trillion rials ($600 million) to its propaganda activities in the current calendar year (March 21, 2024 – 20 March ...
15 May, 2024

Trade Data Highlights Malaysia’s Role in Shipping Iranian Oil to China

Although Malaysia refutes US claims of violating sanctions on Iranian oil trade, Iran International has obtained additional evidence suggesting that shipments to China are indeed originating from ...
15 May, 2024

US intelligence spotted Iranian deepfakes in 2020 aimed at influencing US voters

Operatives working for the Chinese and Iranian governments prepared fake, AI-generated content as part of a campaign to influence US voters in the closing weeks of the ...
15 May, 2024

Human Rights Watch Urges Iran to Release Rapper Toomaj Salehi

Human Rights Watch has once again called for the release of rapper Toomaj Salehi, who was sentenced to death last month by an Iranian court for his ...
15 May, 2024

Iran and India Agree on Long-Term Cooperation

Iran and India signed on Monday a 10-year contract to develop and operate the Iranian port of Chabahar, located at the mouth of the Gulf of Oman. ...
15 May, 2024

The Mullahs’ Repression: Fueling Iran’s Mass Exodus

One of the major social and cultural crises in Iran is the impact of ideological totalitarianism and political repression under the mullahs’ regime, leading to a significant ...
14 May, 2024

Australia Sanctions Iranian Officials Over ‘Destabilizing Behavior’

Australia is sanctioning five Iranian officials and three entities, over Tehran's "destabilizing behavior" and “activities” in the Middle East. Iran's Defense Minister Mohammad Reza Ashtiani and Brigadier ...
14 May, 2024

Experts Warn about Iran’s Increasing Threat to Latin America

A threatening scenario has been in the making in the region: Iran’s calculated expansion into Latin America. Experts have warned about Tehran’s efforts to establish a foothold ...
14 May, 2024

Iran’s ‘Soft Power’ in Latin America, Seeking to Mobilize Support

Iran’s patient insertion campaign in Latin America has focused on a “soft power” strategy to consolidate its influence in the region, news platform Latinoamérica21 reported. Tehran increased ...

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 [+]

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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