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United States Events

14 Mar, 2024

Countering Iran’s strategies is imperative for US safety

In the latest Annual Threat Assessment of the US Intelligence Community, dated February 5, a comprehensive analysis provides insight into the multifaceted threats posed by Iran to ...
14 Mar, 2024

For meaningful change in Iran, Khamenei has got to go

It was my tongue, but words of God,” Supreme Leader Ayatollah Ali Khamenei said. He drew a semicircle with his left hand, bejeweled with an agate ring, ...
13 Mar, 2024

U.S. sanctions members of Iran-backed terrorist group in Bahrain

The United States has sanctioned four people accused of being operatives and facilitators of an Iran-backed militant group that operates in the island kingdom of Bahrain. The ...
13 Mar, 2024

Iran Leader says Palestine to bring Israel to its knees

Ayatollah Khamenei made the remarks in a meeting with Quran reciters and memorizers on the first day of the holy fasting month of Ramadan in the capital ...
13 Mar, 2024

The secret to taking down the Iranian regime

As we speak, the Iranian nuclear threat is growing by the hour. Decision-makers in the United States and Europe are increasingly alarmed as Iran is using the ...
13 Mar, 2024

Venezuela rushes to mend Iran relationship as US sanctions loom

Iran and Venezuela are trying to patch together an oil alliance that began to fray last year, according to six people familiar with the matter, after the ...
13 Mar, 2024

China, Russia, Iran launch joint naval drills in Gulf of Oman

China, Russia and Iran have begun joint naval drills in the Gulf of Oman amid increased tensions in the region, in what is the fifth common military ...
13 Mar, 2024

The rise of Iran’s ethnic minorities

Following the recent parliamentary elections, there are reports that more and more Iranians are now turning to the ethnic "tribalism" and away from the central government in ...
12 Mar, 2024

Iran Wants $2.5 Billion For Dual National Hostage

Iran has demanded that the US and a detained dual national Jamshid Sharmahd, who is on death row, must pay $2.5 billion, signaling Tehran's latest attempt at ...
12 Mar, 2024

Filipino crew head home from tanker seized by Iran

Iran is releasing all the remaining crewmembers of the Greek-owned tanker St Nikolas, which was seized by Iranian military forces in the Gulf of Oman in January ...
11 Mar, 2024

Iran-Backed Houthis Escalate Attacks

US, British and French forces on Saturday shot down dozens of kamikaze drones engaged in a "swarm" attack launched by Iran-backed Houthis in the Red Sea region. ...

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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