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United States Events

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 ...
14 May, 2024

US calls on Iran to halt unprecedented weapons transfers to Yemen’s Houthis

The United States called on Iran on Monday to halt its transfer of an “unprecedented” amount of weaponry to Yemen’s Houthi rebels, enabling their fighters to carry ...
14 May, 2024

US says sanctions possible after India-Iran port deal

The US has warned of potential sanctions for any country considering business deals with Iran, hours after India signed a 10-year contract to operate a port with ...
14 May, 2024

The long road to Iran

Dismantling Hamas in Gaza and tackling Hezbollah’s presence in southern Lebanon will clear the path to tackling Iran’s nuclear program, a former Israel Defense Forces officer has ...
13 May, 2024

Iran’s Influence on Princeton University

Introduction In the pursuit of fostering diplomacy and bridging the divide between the United States and Iran, Princeton University embarked on a journey that ultimately led to ...
13 May, 2024

Sanctions on Malaysian-based companies accused of helping Iran have been impactful

The sanctions imposed on four Malaysian-based companies accused of helping Iran’s production of drones in December last year have been impactful, says US Treasury’s undersecretary for terrorism ...
13 May, 2024

Iranian lawmaker claims Iran possesses nuclear weapons

In a startling declaration, an Iranian lawmaker has asserted that the Islamic Republic of Iran possesses atomic weapons but has refrained from officially acknowledging it. The revelation ...
13 May, 2024

Iran’s Government Arrests Prominent Critic To Serve Jail Term

Iran’s judiciary has confirmed that political commentator Sadegh Zibakalam has been sent to prison prison on charges including “making false statements and engaging in propaganda activities against ...
13 May, 2024

Tehran Municipality Slams Domestic Producers to Justify Chinese Deal

To defend a covert agreement to procure traffic equipment from China, the Tehran Municipality has erected banners and billboards across the capital, which critics argue "denigrate" domestic ...
13 May, 2024

Iran Turns Tehran Book Fair into a Hijab Battleground

Iran’s strict enforcement of hijab has reached a new level of intensity, with reports emerging of invasive surveillance and increased police presence at Tehran International Book Fair ...
10 May, 2024

Iran’s Regime Evading Oil Sanctions Through Malaysia

Brian Nelson, the U.S. Department of the Treasury’s Under Secretary for Terrorism and Financial Intelligence, sees Iran’s increased capacity to transport its oil as dependent on service ...

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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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