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United States Events

07 Mar, 2024

Iran Dodges Nuclear Accountability As World Order Wanes

Have the world’s attempts to contain Iran’s nuclear program failed? The short answer seems to be yes. This answer is indicative of a weakened international system, to ...
07 Mar, 2024

Iran to Unload $50 Million Worth of Crude Oil From Tanker Seized in 2023

Iran is set to unload the crude, worth about $50 million, from a tanker chartered by U.S. supermajor Chevron and seized by Iran in the Arab Gulf ...
06 Mar, 2024

Iran Supplies Russia With Ballistic Missiles

UK Defense Secretary Grant Shapps has accused Iran of supplying Russia with ballistic missiles for use in Ukraine, claiming the regime is a "bad influence" not only ...
06 Mar, 2024

Large Russian Delegation To Visit Iran Next Week

Amid reports of Tehran selling ballistic missiles to Moscow, a high-level Russian delegation is set to visit Iran next week for an event branded as Commission on ...
06 Mar, 2024

Grossi: Iran’s Enriched Uranium Reserves Still Increasing

On March 4, the seasonal meeting of the International Atomic Energy Agency (IAEA) in Vienna, the capital of Austria, commenced. Rafael Grossi, the Director-General of the Agency, ...
06 Mar, 2024

Iranian Christians suffer an increase in religious persecution

Christians in Iran are suffering from a surge in religious persecution, according to the non-profit human rights and religious freedom organization called “Article 18.” According to the ...
05 Mar, 2024

FBI Pursuing Iranian Assassin Wanted for Targeting Mike Pompeo

Iran wants Qasem Soleimani’s death at the hands of the Trump administration answered for, and it appears our enemies in Tehran have a man operating in the ...
05 Mar, 2024

Commander of Iran’s elite Quds Force is expanding predecessor’s vision of chaos in the Middle East

Most Americans have likely never heard of Esmail Ghaani, despite his fingerprints being over a slew of recent attacks on U.S. targets. As the powerful chief of ...
05 Mar, 2024

Illicit Iranian Oil Sales Fueling Tehran’s Terror Proxies

Illicit Iranian oil sales have hit $90 billion under the Biden administration, with the proceeds helping Tehran’s regional terror proxies fund an unprecedented wave of attacks on ...
05 Mar, 2024

Bankrupt Iran: Close Their Oil Cash Cow

History is filled with the terrible retribution inflicted on America's foes when those enemies underestimate the United States. Consider Imperial Japan, which totally underestimated the United States. ...
05 Mar, 2024

Iran has supplied Russia with ballistic missiles

The U.K. believes Iran has supplied Russia with ballistic missiles, Defense Secretary Grant Shapps indicated. In an interview with the House Magazine, the senior minister confirmed that ...

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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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