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United States Events

02 May, 2024

Iranian hackers impersonate journalists in social engineering campaign

A hacking group linked to the intelligence wing of Iran’s Revolutionary Guard Corps impersonated journalists and human rights activists as part of a social engineering campaign, according ...
02 May, 2024

How To Contain Iran’s Dangerous Warmongers

Even among hardcore ideologues of Iran’s Islamic Revolutionary Guards Corps (IRGC), caution — sometimes referred to as “strategic patience” — had been the watchword when confronting Israel. ...
02 May, 2024

Iran’s Raisi opens Sri Lanka hydropower project, says it is victory over West

Iranian President Ebrahim Raisi made a one-day visit to Sri Lanka last week for the opening of a major Iranian-assisted hydropower and irrigation project, which both he ...
02 May, 2024

Guilty Pleas in Illegal Money Transfer Scheme to Iran

In a recent development, Muzzamil Zaidi and Asim Mujtaba Naqvi, both residents of Houston, Texas, have pleaded guilty to charges related to an illegal scheme to transfer ...
02 May, 2024

Iran willing to ‘expend every Arab life’ in efforts to destroy Israel

Iran is willing to "expend every Arab life" in its efforts to end Western influence in the Middle East and destroy Israel, a former US national security ...
02 May, 2024

Understanding the IRGC’s Past, Present, and Future Use of Syrian Tribal Militias

Iran's development of Arab tribal militias in eastern Syria will likely accelerate again, based on the model established in Aleppo and backed by new IRGC-funded social, economic, ...
01 May, 2024

Senior Iranian regime officials warn of coming nuclear breakout

Since Iran’s April 14 drone and missile attack on Israel, named “True Promise” by the Iranian regime, and against the backdrop of statements by International Atomic Energy ...
01 May, 2024

US sanctions on Iranian hackers highlight growing concern about the Iran’s cyberwarriors

A feature of the simmering tensions between the US, Israel and Iran has been not just the tit-for-tat missile and drone strikes and assassinations, but accusations of ...
01 May, 2024

Who Is The Oil Tycoon Khamenei Saved From Gallows?

A regime insider once hailed as Iran's richest man, Babak Zanjani, who was previously sentenced to death for corruption, is getting ready to walk free. But, who ...
30 Apr, 2024

Iran Unveils Munition Resembling Russia’s Lancet

Iranian media revealed the development of a new loitering munition—colloquially known as “suicide” or “kamikaze” drones—over the weekend, noting its mild resemblance to Russia’s Lancet drone, which
30 Apr, 2024

Iran Warns Europe against Classifying IRGC as Terrorist Organization

The Iranian Foreign Ministry warned against any European move to classify the Revolutionary Guards on the terrorist list. At the same time, Tehran expressed its determination to ...

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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