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United States Events

25 Mar, 2024

Joint Naval Exercises Among China, Russia, And Iran

Joint naval exercises among China, Russia, and Iran have significant implications for regional stability, power dynamics, and the existing world order. These exercises demonstrate a deepening of ...
25 Mar, 2024

Kaine: Russia, Iran wouldn’t tell US if they knew of impending terrorist attack

Sen. Tim Kaine (D-Va.) said Sunday that the difference between democratic and authoritarian regimes is that Russia and Iran would not tell the United States if there ...
22 Mar, 2024

Iranian Regime’s Covert Efforts to Acquire Uranium in Africa

Recent reports indicate an increased covert effort by the Iranian regime to access uranium and gold resources in African countries such as Niger. The Wall Street Journal ...
22 Mar, 2024

Iran’s recent military strikes on neighboring nations: Unraveling the motives

In the intricate geopolitics of the Middle East, Iran stands as a nation embroiled in a mesh of rivalries that shape the dynamics of the region. The ...
22 Mar, 2024

After Iran-Backed Synagogue Plot, Calls To Close Tehran’s Embassy

Following a German court's ruling attributing Iran's regime to a foiled 2022 terrorist plot targeting a synagogue in Bochum, many have urged Berlin to close Tehran's embassy ...
22 Mar, 2024

Iran’s Militant ‘Proxies’: Allies, Collaborators Or Mercenaries?

Iran's regime dubs its regional armed groups "resistance forces," while opponents label them mercenaries. Many ordinary Iranians view them as terrorists who exploit their country's resources. However, ...
22 Mar, 2024

US Officials Warn Of Heightened Terrorism Threat From Iran

The US Federal Bureau of Investigation (FBI) has informed a House panel that Iran is resolute in its intentions to carry out various attacks on US soil, ...
22 Mar, 2024

Iran’s Houthis Penetrate Israeli Air Defenses With Cruise Missile

Iran’s Houthi militia in Yemen penetrated Israel’s air defence systems with a cruise missile landing in southern Israel on Sunday night. While the IDF did not explicitly ...
21 Mar, 2024

US sanctions three Iran weapons procurement networks

The United States on Wednesday imposed new sanctions on three procurement networks that are supporting Iran's ballistic missile, nuclear and defense programmes, the Treasury Department said in ...
21 Mar, 2024

Hamas attack ‘weapon of mass distraction’ as Iran nuke program advances

Israel needs to be prepared for the possibility of conducting high-intensity strikes on Hezbollah in Lebanon and on Iran’s nuclear program simultaneously, a former senior Israeli defense ...
21 Mar, 2024

Iran’s Global Posture Hides Domestic Insecurities

If it wasn’t such a serious matter, one could call Iran the comeback kid. In the fall of 2022, when protests quickly spread across the country after ...

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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