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United States Events

01 Feb, 2024

4 Chinese citizens charged with helping Iran obtain U.S. technology for military use

Four Chinese nationals have been charged with providing U.S. technology to Iran, according to the Justice Department. "Baoxia Liu, aka Emily Liu; Yiu Wa Yung, aka Stephen ...
01 Feb, 2024

Latest US sanctions part of ongoing campaign against IRGC

The United States Department of State Spokesperson Matthew Miller on Wednesday said that his country’s latest sanctions against Iran-linked groups and entities are part of Washington’s efforts ...
01 Feb, 2024

Iran’s Guards pull officers from Syria after Israeli strikes

Iran's Revolutionary Guards have scaled back deployment of their senior officers in Syria due to a spate of deadly Israeli strikes and will rely more on allied ...
01 Feb, 2024

No US threat will go unanswered

Iran will not let any threat from the US go “unanswered,” the head of the Islamic Revolutionary Guard Corps (IRGC) said on Wednesday. The statement came after ...
01 Feb, 2024

Persecuted Iranian women highlight life under regime

Three Iranian women are spreading awareness at the International Religious Freedom (IRF) Summit on their shared prisoner-of-conscience experiences and empowering others to take action. The IRF Summit ...
01 Feb, 2024

Three families of October 7 victims sue Iran

More than 60 US citizens and their family members who were killed, injured or taken hostage in the Hamas attack on Israel sued Iran, demanding upwards of ...
01 Feb, 2024

How a U of C Professor Wound Up a Prisoner of Iran

Abbas Alizadeh stepped off the plane in Tehran exhausted and a bit anxious. He had been traveling for 19 hours, flying first from O’Hare to Doha, Qatar, ...
31 Jan, 2024

Dissidents in London on high terror alert despite sanctions on Iran

Vigilance against threats from Iran has increased significantly despite sanctions being imposed, journalists threatened by Tehran have told The National. Officials at the London-based Iran International TV ...
31 Jan, 2024

From Iraq to Yemen: Iran’s terrorist network in the Middle East

Iran's terrorist network throughout the Middle East continues to strengthen - from Hamas in the Gaza Strip, through Hezbollah in Lebanon and Iraq, to the Houthi rebels ...
31 Jan, 2024

Iran network of terror proxies across the Middle East

Militants backed by Iranian forces have been waging attacks on US and Israeli targets since hostilities in the region were ignited in the wake of Hamas' brutal ...
31 Jan, 2024

Iran’s Proxies Are Out of Control

Iran and the United States have been in a shadow war with each other for years. That the conflict has never spilled into all-out war is only ...

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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