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United States Events

01 Mar, 2024

Halkbank urges immunity from US prosecution in Iran sanctions case

Turkey's Halkbank (HALKB.IS) , opens new tab drew skepticism from a U.S. appeals court panel on Wednesday, as the state-owned lender renewed its push to escape U.S. ...
01 Mar, 2024

Iran and Hezbollah are helping Houthis in Yemen

US special envoy for Yemen Tim Lenderking said on Tuesday that Iranian Islamic Revolutionary Guard Corps commanders and Lebanese Hezbollah operatives are helping Houthi militants in Yemen ...
01 Mar, 2024

Iran sending attack drones to Sudan’s military

Iran is stepping up shipments of attack drones to the Sudanese military, further internationalizing the North African country’s civil war and potentially providing Tehran with a new ...
01 Mar, 2024

What Iran-Russia missile transfers could really mean

Iran is claimed to have supplied Russia with hundreds of ballistic missiles capable of striking targets up to 700 km (435 miles) away. While both Iranian and ...
01 Mar, 2024

Hardliners Set to Tighten Grip in Iran Vote as Frustration Mounts

Iran began voting for a new parliament on Friday, seen as a test of the clerical establishment's popularity at a time of growing frustration over economic woes ...
01 Mar, 2024

Accused Iranian Agent Sues Tehran for Ruining His Life

An Iranian political scientist accused by the feds of covertly working for Tehran while lobbying the U.S. government is blaming the Islamic Republic for roping him into ...
01 Mar, 2024

Iran-Backed Attacks Slow Since 3 US Service Members Killed

Attacks by Iranian-backed proxies have slowed since the drone attack in January that killed three U.S. service members in Jordan near the Syrian border. There have been ...
01 Mar, 2024

IRGC Chief Pleads For Votes As Regime Fears Record Low Election Turnout

The leader of the Islamic Revolutionary Guard Corps (IRGC) has made a desperate plea for Iranians to vote in Friday’s elections as the regime fears a record ...
29 Feb, 2024

Russia’s Asia Pivot Meets With Iran’s Eurasian Tilt

On February 21, reports began to surface that Iran has supplied Russia with approximately 400 surface-to-surface ballistic missiles of the Fateh-110 family, which boasts a range of ...
29 Feb, 2024

Smuggling Vessel’s Captain Was In Contact With Iranian Military

The FBI has evidence that the captain of a dhow caught carrying missile parts off Somalia had been in contact with the Islamic Revolutionary Guard Corps, the ...
29 Feb, 2024

The End of Mandatory Hijab in Iran?

As Iran prepares for the March 1 elections for the Parliament and Assembly of Experts, Supreme Leader Ayatollah Ali Khamenei fears a voter boycott, which would further ...

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 [+]

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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