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United States Events

09 Feb, 2024

Hamburg bank suspected as ‘financial hub’ for Iranian terror

A small Hamburg bank was at the center of a clandestine financial network Iran relied on for years to funnel money to its terror proxies in the ...
09 Feb, 2024

Iranian Hackers Interrupt UAE Broadcasts With Deepfake News

Iranian state-backed hackers interrupted TV streaming services in the United Arab Emirates in December to broadcast a deepfake report on the Israel-Hamas war, Microsoft said this week. ...
09 Feb, 2024

Senior IRGC Man Says No Country Dares Attack Iran

Emboldened by a modest US response to the killing of American soldiers, the former head of IRGC intelligence, Hossein Taeb, has claimed no country dares attack Iran. ...
09 Feb, 2024

Iran Compels Jews And Minorities To Honor Islamic Revolution

Iran’s Jews and non-Muslims have been forced to attend celebrations of the Islamic revolution as the regime continues to fight for credibility on the eve of upcoming ...
09 Feb, 2024

Sweden’s FM Calls Iranian Counterpart Over IRGC Plot To Murder Swedish Jews

The Swedish foreign minister spoke to his Iranian counterpart following revelations of an IRGC plot to murder Swedish Jews, warning that the allegations are being treated as ...
08 Feb, 2024

Californian accused of stealing secret U.S.-made missile tech to assist China

The Department of Justice announced charges in two separate cases Wednesday over allegedly "sophisticated schemes to transfer sensitive technology, goods, and information" to benefit the governments of ...
08 Feb, 2024

Hack Reveals How Much Russia Paid Iran for Shahed Drones

A hacker group has claimed to have gleaned the production costs of the Iranian-made Shahed-136 kamikaze drones being used extensively in Russian attacks on targets in Ukraine. ...
08 Feb, 2024

Iran regime’s Rising Profile in Cyber Warfare

Microsoft’s researchers have highlighted the evolving landscape of Iranian regime cyber operations, noting an increased level of coordination among various actors linked to Iran. This heightened coordination
08 Feb, 2024

Iran’s provocations in Jordan

Regarding the Jan. 31 front-page article “Drone in deadly attack on soldiers was misidentified”: The drone attack in Jordan is Iran again goading the United States into ...
08 Feb, 2024

US drone strike in Baghdad kills Iran-backed militia commander

A US drone strike in Baghdad has killed three members of the powerful Kata'ib Hezbollah militia, including a high-ranking commander, according to US officials. The drone strike ...
07 Feb, 2024

Treasury sanctions Iranian actors behind Aliquippa water authority cyberattack

The U.S. Department of the Treasury announced that it has sanctions six Iranian officials for the cyberattacks against Unitronics programmable logic controllers (PLCs) used in water infrastructure ...

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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