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United States Events

26 Jan, 2024

Iranian Ships Face Ongoing Restrictions In Indian Ports

The director general of the Ports and Maritime Organization in Iran’s Sistan and Baluchestan province said there are still challenges faced by Iranian ships in Indian ports. ...
26 Jan, 2024

The Danger From Iran And How To Stop It

“As of now,” says Mideast expert Charles Lister, “Iran-directed militias have launched 172 attacks on US forces in Iraq & Syria – 172 in 99 days”. There ...
26 Jan, 2024

Attacks by Iran’s militia allies are placing the Biden administration in a bind

The Iran-backed militias of its so-called "axis of resistance" are threatening more than three thousand American troops deployed to Iraq and Syria with increasingly dangerous attacks, putting ...
26 Jan, 2024

Why Iran Chose To Provoke Pakistan

In the complex landscape of South Asian geopolitics, the recent escalation of tensions between Iran and Pakistan has drawn the attention of global observers. Against the backdrop ...
26 Jan, 2024

China Urges Iran to Help Stop Houthi Attacks

The Chinese government has approached Iran’s leadership to seek help with ending Houthi attacks on ships in the Red Sea. This is according to a Reuters report ...
25 Jan, 2024

Sen. Cardin Unaware Of Bi-Partisan Iran Sanctions Bill

Chairman of the US Senate Foreign Relations Committee, Ben Cardin, says he’s not familiar with the MAHSA Act, an Iran sanction bill that activists say he’s blocking. ...
25 Jan, 2024

Pakistani Lawmaker Calls Iran Attack A ‘Deep State Operation’

Pakistani lawmaker Mushahid Hussain Syed has suggested Iran’s Revolutionary Guards’ cross-border airstrikes might have occurred without government knowledge. Senator Hussain Syed, head of Pakistan's Defense
25 Jan, 2024

US and UK Sanctions Tighten Grip On Iran’s Proxies

Amid simmering Middle East tensions, the US and UK have announced new rounds of sanctions against financial and logistic supply networks of Iran’s proxies. On Monday, the ...
25 Jan, 2024

Virginia Man Sentenced To 24 Months For Exports To Iran

The United States Department of Justice has sentenced a man to prison for shipping heavy equipment to Iran in violation of US sanctions. Jalal Hajavi, a 60-year-old ...
25 Jan, 2024

How a Ragtag Militia in Yemen Became a Nimble U.S. Foe

For years, the scrappy Iran-backed Yemeni rebels known as the Houthis did such a good job of bedeviling American partners in the Middle East that Pentagon war ...
25 Jan, 2024

Russia has long sold arms to Iran Now Iran is returning the favor

With the war in Ukraine deepening Russia’s urgent need for weapons untouched by Western sanctions, Moscow is rapidly ramping up its relations with Iran, particularly through arms ...

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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