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United States Events

21 Mar, 2024

Joint NGO Statement on Iran to Member States of the United Nations Human Rights Council

Your Excellency, We, the undersigned Iranian and international human rights organizations, call on your country to support the renewal of the mandate of the United Nations (UN) ...
20 Mar, 2024

IRGC: A shadowy player in Middle Eastern geopolitics

In February 2024, the United Kingdom, in cooperation with the United States, imposed sanctions on some units of Iran's Islamic Revolutionary Guard Corps (IRGC) due to their ...
20 Mar, 2024

Rights Violations in Iran May Be Crimes Against Humanity

Iran’s violent repression of peaceful protests and widespread, systematic violations of human rights could, in many cases, amount to crimes against humanity, according to a U.N. fact-finding ...
20 Mar, 2024

Iran Threatens Tankers as Panama Denies Registering Iranian-Owned Vessels

Iran is renewing its threats against tankers and retaliation for actions by the United States to “interfere” with the transportation of Iranian oil. The latest statements came ...
20 Mar, 2024

Iran Immigration and Terror Infiltration

On March 9, a migrant was caught at the southern border claiming links to Iran’s terror network candidly admitting he had come to the U.S. “to make ...
20 Mar, 2024

Documents reveal Albanese government backflip on naming Iran’s Revolutionary Guard as terror group

The government was preparing to list Iran's Revolutionary Guards as a terror group before a sudden change of mind, according to bombshell documents obtained by Sky News. ...
20 Mar, 2024

US Sees Serious Challenges For Iran’s Regime

“Iran will remain a threat to Israel and US allies and its interests in the region well after the Gaza conflict,” that is what the US Intelligence ...
20 Mar, 2024

US Expresses Concerns Over Niger’s Ties with Russia and Iran

The Pentagon confirmed on Monday that United States officials visited Niger last week to address concerns about the West African nation's potential development of ties with Russia ...
19 Mar, 2024

Treasury Asked Why US P&I Club Insures Ships Carrying Iran Oil

A Republican congressman is asking the Treasury Department to explain its handling of a US insurance company that covered dozens of tanker ships suspected of carrying sanctioned ...
19 Mar, 2024

Australia Accused Of Hiding True Threat Posed By Iran’s IRGC

The Australian government has been accused of hiding the true threat posed by Iran's IRGC as it denies documents as to the truth behind the u-turn to ...
19 Mar, 2024

Iran reveals local upgrade of US M60 tank

On March 15th, footage surfaced on the web, revealing an upgraded version of the classic American M60 tank, allegedly the work of the Iranian defense industry. As ...

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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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