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United States Events

10 May, 2024

Malaysia Will Not Recognize Unilateral Sanctions on Iran

Malaysia will not recognize economic sanctions imposed by the United States or any other individual country, a top government official said yesterday, following claims from U.S. officials ...
10 May, 2024

Oct 7 was ‘managed and planned’ by Iran’s Quds Force

Hamas’ invasion and massacre in southern Israel last October was managed and planned by the current and former commanders of Iran’s Quds Force, according to U.S.-based Iran ...
10 May, 2024

US treasury official raises alarm on environmental risks from illicit transfers of Iranian oil off Malaysia

A U.S. treasury official warned of environmental risks from illicit transfers of Iranian oil off Malaysia, news portal Malaysiakini reported on Thursday, as the United States narrows ...
10 May, 2024

How Iran Seeks to Exploit the Gaza War

In the shadow of the Gaza conflict, armed groups aligned with Iran have stepped up a campaign aimed at pushing the U.S. to end its military deployments ...
10 May, 2024

Jailed Iranian Writer Couple Must be Released

Writers Anisha Asadollahi and her husband Keyvan Mohtadi “do not belong in prison” more than 700 activists have said in a letter calling for the couple’s release. ...
09 May, 2024

Iran’s Shadowy Web: Funding Terror Across the Middle East

In the ever-shifting sands of the Middle East, a constant threat lurks: the financing of terrorist organizations. A recent advisory by the Financial Crimes Enforcement Network (FinCEN) ...
09 May, 2024

Iran says it will change nuclear doctrine and build bombs if existence threatened

Iran will have to change its nuclear doctrine if its existence is threatened by Israel, an adviser to Iran’s Supreme Leader, Sayyid Kamal Kharrazi said, raising fresh ...
09 May, 2024

How Princeton got burned by its outreach to Iran

As US-Iran relations thawed during the Obama administration, Princeton University saw an opportunity to make the school a central player in bridging the decades-long divide between the ...
09 May, 2024

Why Europe’s Inevitable Move Will Be to Designate the IRGC

The reluctance of the UK and the European Union to designate the Islamic Revolutionary Guard Corps (IRGC) as a terrorist organization is not due to a lack ...
09 May, 2024

In Iran, Iraqi Kurdistan President Barzani welcomed by Khamenei

The president of Iraq’s autonomous Kurdistan Region, Nechirvan Barzani, pledged to boost relations with Iran during a visit to Tehran this week where he was received by ...
09 May, 2024

US Politicians Slam Death Sentence for Iranian Rapper

Politicians in the United States have slammed the death sentence of Toomaj Salehi, an Iranian singer known for his dissenting views amid the ongoing uprising against the ...

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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