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United States Events

12 Jan, 2024

North Korea and Iran are arming Russia in Ukraine

Over the New Year holiday period, Russia launched some of the biggest bombardments of Ukrainian cities since the start of the full-scale invasion almost two years ago. ...
12 Jan, 2024

Iran begins new year with dizzying rate of executions

2024 began in Iran just as 2023 ended, with a dizzying rate of executions. A Kurdish political prisoner was executed on Jan. 4 after enduring 14 years ...
12 Jan, 2024

As Iran Celebrates Genocide US Attempts To End War With Diplomatic Outreach

Secretary Antony J. Blinken traveled to Istanbul, Türkiye; Crete, Greece; Amman, Jordan; Doha, Qatar; Abu Dhabi, the United Arab Emirates; Al ‘Ula, Saudi Arabia; Tel Aviv, Israel; ...
11 Jan, 2024

200 Houthi Rebels Were Trained at Iranian Naval Academy

Yemen’s Houthi rebels, who have threatened and attacked international shipping in the Red Sea for three months, with potential consequences for the world economy, were trained at ...
11 Jan, 2024

US Shuts Off Iran’s Route To Bypass Sanctions Through Iraq

Ali Shariati, a member of the Chamber of Commerce, stated that the United States has told Iraqi bank officials that the issue of bypassing the sanctions by ...
11 Jan, 2024

Iran utilizes Turkey as a support hub for Yemeni proxy the Houthi rebels

Yemen’s Houthi rebels, who have threatened and attacked international shipping in the Red Sea for three months, with potential consequences for the world economy, were trained at ...
11 Jan, 2024

Iran’s Strategy of Proxy Encirclement

There are two prevailing interpretations of the recent Houthi attacks on ships in the Red Sea. The first interpretation is that these are proxy attacks, sponsored by ...
11 Jan, 2024

Khamenei personally involved in Houthi attacks in the Red Sea

The Telegraph newspaper reported on Wednesday that the Yemeni Houthi rebels, who have fired missiles at ships in the Red Sea, trained at an elite Iranian naval ...
11 Jan, 2024

UN Security Council to call on Houthis to stop Red Sea attacks

The United Nations Security Council is expected to vote, possibly as early as late Wednesday, on a resolution calling on the Iranian proxy group the Houthis to ...
11 Jan, 2024

Tanker in the Gulf of Oman seized, boarded by ‘unauthorized’ men in uniform

An oil tanker in the Gulf of Oman was boarded by “unauthorized” people in “military-styled black uniforms” early on Thursday morning, an advisory group run by the ...
10 Jan, 2024

Iran’s Regional Aggression Masks Its Weaknesses

Recent events have thrust Iran into the spotlight, with the January 3 bombing in Kerman — during events commemorating the fourth anniversary of the death of Qasem ...

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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