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United States Events

06 Feb, 2025

Trump Restores Tough Line on Iran Includes Watch on Iraqi Banks

On Tuesday, U.S. President Donald Trump revived the tough line toward Iran that he pursued during his first term in office.This was laid out most clearly in ...
06 Feb, 2025

IRGC unveils first drone- and helicopter-launching warship

Iran’s Revolutionary Guards have received their first warship capable of launching drones and helicopters at sea, the semi-official Tasnim news agency affiliated with the Revolutionary Guards reported ...
05 Feb, 2025

$25m reward in manhunt for two Iranian suspects in missing FBI agent case

The FBI has announced a $25m reward in the manhunt for two Iranian intelligence officers believed to be responsible for the nearly 18-year disappearance of retired FBI ...
05 Feb, 2025

FBI seeking information on 2 Iranian intel officers allegedly involved in Robert Levinson abduction

Federal authorities have released a pair of seeking information posters for two Iranian intelligence officers accused of authorizing the 2007 abduction of retired FBI special agent Robert ...
05 Feb, 2025

Iran speeding up work on its nukes

Two conflicting reports on Iran’s nuclear weapons program were disclosed this week. Both reports offer important insight into just how Tehran is speeding up work on nuclear ...
05 Feb, 2025

Iran will be ‘obliterated’ if they try to kill me, Trump says

US President Donald Trump on Tuesday restored his "maximum pressure" campaign on Iran that includes efforts to drive its oil exports down to zero in order to ...
05 Feb, 2025

Iran’s nuclear quest defies monopoly of hegemonic powers, atomic chief says

Iran’s top nuclear official said global powers are determined to block technological advancements by other nations, arguing that they see nuclear energy as their exclusive domain. “Foreign ...
05 Feb, 2025

US reimposes ‘maximum pressure’ sanctions on Iran

US President Donald Trump has restored his "maximum pressure" sanctions campaign on Iran, pledging to drive the Islamic state’s oil exports “down to zero” including exports of ...
04 Feb, 2025

Iran secretly looking for shortcut to build atomic bomb in months

The United States is convinced that a secret team of scientists in Iran is exploring a faster way to develop a nuclear weapon - within months - ...
04 Feb, 2025

Money is no object for Iran’s nuclear program, atomic energy chief says

The costs of Iran’s nuclear program are negligible compared to the achievement of gaining nuclear technology despite sanctions, the country’s atomic energy chief said on Sunday. "We ...
04 Feb, 2025

Democratic senator calls Musk effort to shutter USAID a gift to Iran

Senator Chris Van Hollen called new government efficiency czar Elon Musk's bid to shut down the US international development organization USAID a gift to adversaries including Iran. ...

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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