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United States Events

23 Feb, 2024

Iran’s Regime Ratchets Export of Missiles

Iran’s regime Defense Ministry has announced a 40% surge in arms sales to foreign nations in the past 11 months. Reports suggest that Iran has transferred around ...
23 Feb, 2024

Leaked Documents Give Glimpse of Repression in Iran

A 16-year-old girl who disappeared during Iran’s 2022 uprising was raped before being killed, according to classified documentation leaked by a hacktivist group. "During the genital examination, ...
23 Feb, 2024

Pompeo Says West Must Return To Imposing Cost On Iran’s ‘Malign Activity’ to Restore Mideast Stability

Taking away Iran’s ability to create instability in the Middle East was the driving force behind the 2020 Abraham Accords, and US policy needs to move back ...
23 Feb, 2024

UK Journalists Union Demands Action Against Iran For Secret Trials

UK’s National Union of Journalists (NUJ) demands action against Iran after documents reveal secret trials of journalists working for Persian language media abroad. The documents, released by ...
23 Feb, 2024

the U.S. Should Support Iran’s Ethnic Minorities

For decades, Iran has been at war against its own non-Persian minorities. Tehran bans schools of teaching in the Azerbaijani language, executes Kurdish activists and destroys Sunni ...
22 Feb, 2024

Iran gives Russia 400 powerful ballistic missiles capable of striking targets nearly 450 miles away

Iran has provided Russia with a large number of powerful surface-to-surface ballistic missiles, six sources told Reuters, deepening the military cooperation between the two U.S.-sanctioned countries. Iran's ...
22 Feb, 2024

US Indicts Yakuza Leader Over Trafficking of Nuclear Materials to Iran

US authorities have charged a leader of Japan’s Yakuza organized crime syndicate with conspiring to traffic nuclear materials from Burma to Iran. Takeshi Ebisawa, a 60, and ...
22 Feb, 2024

Understanding Iran’s non-state network

During a three-day period in January, Iranian-supported militant groups employed an anti-ship missile to attack an oil tanker in the Red Sea, launched rockets into northern Israel ...
22 Feb, 2024

Czechs Extradite Suspect in Iran-Backed Murder Plot to United States

The Czech Republic on Wednesday extradited a man facing charges in the United States for plotting the murder of a prominent critic of Iran's government, the Czech ...
22 Feb, 2024

Iran Arrested 166 Christians in 2023

Religious reeducation did not work on Esmaeil Narimanpour. First arrested by the Iranian government in 2021, he and seven other converts to Christianity were cleared by the ...
22 Feb, 2024

Leaked documents expose Iran’s harassment campaign against British-based journalists

Dozens of British-based journalists have been targeted by Iran in a coordinated harassment campaign aimed at silencing the network, top secret intelligence documents revealed on Wednesday. The ...

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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