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United States Events

26 Apr, 2024

Reflecting on Argentina’s Move Against IRGC

On the 23rd of April, Argentina took a bold step on the international stage, highlighting a stark lesson in accountability and justice. By requesting Interpol to arrest ...
25 Apr, 2024

A Better Plan for Sanctioning Iranian Airlines

Amid a raft of new sanctions stemming from Iran’s attack on Israel, the United States and its European allies also recently warned that further sanctions may be ...
25 Apr, 2024

Iran sentences rapper Toomaj Salehi to death over 2022-23 unrest

An Iranian revolutionary court has sentenced well-known Iranian rapper Toomaj Salehi to death for charges linked to Iran's 2022-23 unrest, his lawyer told Iranian newspaper Sharq on ...
25 Apr, 2024

U.S. House of Representatives and Senate Approve Measures Targeting Iran’s Regime

In a resolute move showcasing bipartisan unity towards addressing the Iranian regime’s actions, the United States House of Representatives has endorsed the “21st Century Peace Through Strength ...
25 Apr, 2024

UK Must Act: Reflecting on Argentina’s Move Against IRGC

On the 23rd of April, Argentina took a bold step on the international stage, highlighting a stark lesson in accountability and justice. By requesting Interpol to arrest ...
24 Apr, 2024

Iran’s main goal: Destroy the world as we know it, impose Shia Islam globally

The massive armada of some 330 drones, ballistic, and cruise missiles, launched by Iran toward Israel in the early hours of April 14, marked a sea-change in ...
24 Apr, 2024

US takes aim at IRGC cyber unit in latest sanctions

The US on Tuesday announced sanctions on two companies and four people linked to Iran's Islamic Revolutionary Guard Corps' cyber unit. Mehrsam Andisheh Saz Nikp (Masn), Dadeh ...
24 Apr, 2024

Iranian regime releases new claims on stolen ‘Israel-linked’ transit cargo

Iranian authorities released more information on Tuesday about the “Israeli-linked” cargo stolen by Iran on April 15, according to the semi-state official Mehr News Agency. Iranian police ...
23 Apr, 2024

Iran Unveils New Weapon Capable of Taking Out America’s Stealth Jets

Iran recently introduced a new, enhanced version of its Bavar-373 long-range air defense system that Tehran officials claim can intercept American stealth jet fighters. The domestically produced ...
23 Apr, 2024

Iranian Regime’s Shadow: Hezbollah’s Global Network of Drugs, Money Laundering, and Weapons

A recent investigative report by French weekly Le Point, titled “Iran, Colombia, Lebanon, France… Hezbollah’s Billions,” exposes the expansion of the Iranian-backed militia’s financial resources. The
23 Apr, 2024

How Iran’s ‘kamikaze’ Shahed drones are being used in Ukraine

Here’s a look at how Shahed drones, recently used by Iran amid mounting tensions with Israel, are being used by Russia on Ukraine’s frontlines. Major Ilya Yevlash ...

Posts pagination

Previous 1 … 107 108 109 … 938 Next

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

×

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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