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United States Events

15 Mar, 2024

Hezbollah tells Iran it would fight alone in any war with Israel

With ally Hamas under attack in Gaza, the head of Iran's Quds Force visited Beirut in February to discuss the risk posed if Israel next aims at ...
15 Mar, 2024

The West must speak in a language that the Iranian regime understands

In the turbulent landscape of the current Middle East Geopolitics, Iran and its proxies are holding the world hostage through the war in Gaza. Responding to and ...
15 Mar, 2024

Washington Begins to Counter Iran’s Sanctions Evasion

The US took the first step to counter Iran's sanctions evasion by putting pressure on Panama to ban Iranian vessels sanctioned by Washington from using its flag. ...
15 Mar, 2024

Audi Denies Return To Iranian Market

German car maker Audi has denied claims by Iran's Nadin Khodro Company that the cars will soon be on sale again in Iran. “AUDI AG has not ...
15 Mar, 2024

Iran Repeats Warnings to Armenian Leadership

Outside powers cannot bring peace and stability to the South Caucasus, Iran’s leaders have told Armenia’s visiting Defense Minister Suren Papikyan in what appears to be a ...
14 Mar, 2024

Princeton faces demands to fire researcher for alleged role in Iran’s campaign of terror

Princeton University is facing demands to fire a specialist once accused of being part of an Iranian campaign to murder the country’s enemies, The Post has learned. ...
14 Mar, 2024

Iran Is Connected to Failed Hezbollah Attacks in Latin America

Operation Trapiche — a plot to kill Jews in Brazil — revealed the shadow of Iran behind the failed Hezbollah plot. According to Brazilian Federal Police documents ...
14 Mar, 2024

Iran Defense Minister Boasts Of Increasing Arms Exports

Iran has increased arms exports four to five times in the past two years, Minister of Defense Mohammad-Reza Ashtiani was quoted as saying by media in Tehran ...
14 Mar, 2024

The US intelligence community’s assessment of the Iranian threat

The U.S. intelligence community’s latest Annual Threat Assessment provides a comprehensive analysis of the multifaceted threats to U.S. interests, allies and influence in the Middle East posed ...
14 Mar, 2024

US Urges Panama to Remove Flag From Rogue Iranian Ships

A U.S. special envoy on Wednesday urged Panama to stop Iranian ships from flying its flag, which allows Tehran to evade sanctions imposed by Washington. The small ...
14 Mar, 2024

US Imposes Sanctions on 4 ‘Al Ashtar Operatives’ in Iran

The United States on March 12 imposed sanctions on four individuals in Iran for supporting the terrorist group al-Ashtar Brigades, based in Bahrain. The sanctions were imposed ...

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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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