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United States Events

05 Mar, 2024

Algeria’s rapprochement with Iran causes unease in the West

Algeria is following a roadmap that reaffirms its crusade against Western countries. Forced or voluntary, its stance is increasingly close to countries such as Ebrahim Raisi's. Algeria ...
05 Mar, 2024

Iran’s Bid For Naval Base In Sudan Rejected

Iran's attempt to establish a permanent naval base on Sudan's Red Sea coast has been rejected according to a senior Sudanese intelligence official. Ahmad Hasan Mohamed, intelligence ...
05 Mar, 2024

Low Iran Election Turnout Another Sign of ‘Discontent’

The United States said Monday that the low turnout in Iran's election came as no surprise and was a new sign of discontent in the cleric-run state. ...
05 Mar, 2024

North Korea Helped Turn Iran Into a Missile Powerhouse

Summary - North Korea's Role in Fueling Iran's Missile Ambitions: The military cooperation between North Korea and Iran, detailed in a recent UN Security Council report, highlights ...
05 Mar, 2024

US Condemns Sentencing of Grammy-Winning Iranian Singer Hajipour

The United States on Monday condemned the sentencing of an Iranian singer who won a Grammy Award in 2023 for a song that became an anthem for ...
05 Mar, 2024

US Reveals Another Iranian Plot On American Soil

The FBI has publicized its search for an Iranian man accused of plotting to assassinate senior US officials from current and previous administrations. Majid Dastjani Farahani, sanctioned ...
05 Mar, 2024

How Iran controls a network of armed groups to pursue its regional strategy

It took the US several days to respond to the January 28 attack on its military base in Jordan that killed three of its service personnel. But ...
04 Mar, 2024

Iran Keeps Port Traffic Confidential Amid Global Sanctions

As Iran continues to work to evade global sanctions, one of the country's leading figures has admitted the regime is deliberately concealing its maritime activities to avoid ...
04 Mar, 2024

IRGC Chief Claims Regime’s Resilience Amid Sanctions

In the face of economic pressure from sanctions, Iran's IRGC Chief says the regime has navigated through the challenges posed by the punitive measures. "Thanks to the ...
04 Mar, 2024

Iran Keeps Port Traffic Confidential Amid Global Sanctions

As Iran continues to work to evade global sanctions, one of the country's leading figures has admitted the regime is deliberately concealing its maritime activities to avoid ...
04 Mar, 2024

IRGC Chief Claims Regime’s Resilience Amid Sanctions

In the face of economic pressure from sanctions, Iran's IRGC Chief says the regime has navigated through the challenges posed by the punitive measures. "Thanks to the ...

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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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