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United States Events

16 Feb, 2024

The urgent need for regime change in Iran

In an era where the geopolitical landscape is as volatile as ever, the role of Iran's regime in the international arena has become a focal point of ...
16 Feb, 2024

Iranian Embassies Deny New Passports to Islamic Republic Critics

Iranian embassies in Europe refuse to renew passports held by critics and opponents of the Islamic Republic living abroad, IranWire has learned. IranWire has received reports indicating ...
16 Feb, 2024

Iran will reciprocate if its ships are seized

Iran will reciprocate if its ships are seized, the legal adviser to Iran’s President told state media on Thursday, in response to a statement by the United ...
15 Feb, 2024

OFAC sanctions entities behind Iran’s digital currency program

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) said in a press release that on Feb. 14 it imposed sanctions against a network of ...
15 Feb, 2024

US blacklists network accused of procuring US tech for Iran

The Biden administration has blacklisted three people and four companies that the United States accuses of procuring American goods and technology for Iran and the Middle Eastern ...
15 Feb, 2024

Iranian Political Elite’s Expatriate Offspring

Revelations that the son of Iran's parliament speaker was attempting to get a residence permit in Canada has reignited discussion around officials' children living abroad. This is ...
15 Feb, 2024

Microsoft says it caught hackers from Iran using its AI tools

State-backed hackers from Russia, China, and Iran have been using tools from Microsoft-backed OpenAI to hone their skills and trick their targets, according to a report published ...
15 Feb, 2024

Russia’s Dangerous New Friends

Since invading Ukraine in 2022, Russia has forged deep ties with Iran. Moscow—which joined a sanctions regime against Tehran in the 2010s in an effort to restrict ...
14 Feb, 2024

Iran’s terror plots and alleged use of hired assassins show it is West’s mortal enemy

On 29 January, Britain imposed sanctions on Iranian officials it said were involved in threats to kill journalists on British soil, and others it said were part ...
14 Feb, 2024

Blasts hit a natural gas pipeline in Iran

Explosions struck a natural gas pipeline in Iran early on Wednesday, with an official blaming the blasts on a “sabotage and terrorist action” in the country as ...
14 Feb, 2024

Iran’s Atomic Arsenal: Unveiling Intentions Amidst Regional Realities

Iran regime’s nuclear program has raised concerns about transparency, as highlighted by the head of the International Atomic Energy Agency (IAEA), Rafael Mariano Grossi. Speaking at 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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