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United States Events

29 Feb, 2024

Iranian regime fears low voter turnout in legislative elections

The Iranian government is wary about a low voter turnout in the parliamentary elections which are to be held this Friday amid regional tensions involving Tehran and ...
29 Feb, 2024

US Senators Urge Biden To Enforce Iran Sanctions During Hearing

The US Senate committee on foreign relations heard Wednesday that the only way to stop Iran’s malign activities is to enforce crippling sanctions already imposed on its ...
29 Feb, 2024

Iran Launches Imaging Satellite From Russia

Iran announced on Thursday the launch of a remote sensing and imaging satellite into orbit from Russia, according to state media. The launch of "Pars-I" with the ...
29 Feb, 2024

Iran Prepares For More Sanctions

A hacked document from the Iranian parliament reveals Tehran anticipated heightened global pressure post-Hamas's October 7 attack on Israel, including wider terrorist designation for the IRGC. The ...
28 Feb, 2024

Iran’s clandestine proxy – From cooperation to collusion

The nuclear threat derived from Iran’s investment in South Africa is only the tip of the iceberg
28 Feb, 2024

US and UK Sanction IRGC Deputy Commander, Houthi Member

The United States and United Kingdom have sanctioned a deputy commander of the Islamic Revolutionary Guard Corps (IRGC) and a member of Yemen’s Tehran-backed Houthi rebel group. ...
28 Feb, 2024

Iran Continues To Offer Safe Haven To Al-Qaeda

Iran continues to allow al-Qaeda to facilitate its terrorist activities, a key communication channel to transfer funds and fighters to South Asia, Syria, and elsewhere, the US ...
28 Feb, 2024

Iran’s Currency Continues to Decline

The trend of the decline in the national currency value continues, according to statements from market players and prices listed on websites and information channels for gold ...
27 Feb, 2024

Iran controls its proxies despite regime’s narrative

The Hamas’s brutal onslaught on the Jewish communities bordering the Gaza Strip, the massive Houthi disruption of navigation in Bab al Mandab and the Red Sea, and ...
27 Feb, 2024

Russia deepening ties with global axis of evil

Russia is deepening its ties with global forces of destabilization, chiefly Iran, Israel’s Ambassador to the United Nations, Gilad Erdan, told the General Assembly on Monday. Erdan's ...
27 Feb, 2024

US Military Thwarts More Attacks By Iran

The US military thwarted upcoming attacks to merchant vessels and US navy ships by Iran’s Houthi militia in Yemen amidst its Red Sea blockade. Central Command, via ...

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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