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United States Events

02 Jan, 2024

Iran’s Escalating Nuclear Program is A Threat to Regional and Global Security

The Iranian regime’s nuclear program has been a subject of concern for the international community for many years. Recently, the International Atomic Energy Agency (IAEA) reported that ...
02 Jan, 2024

Iranian warship enters Red Sea amid Houthis’ ongoing attacks on commercial vessels

Iran's Alborz warship has reportedly entered the Red Sea, emerging at a time of heightened tensions in the key shipping route amid ongoing attacks on vessels in ...
02 Jan, 2024

Iran-backed groups carry out two attacks on US bases in Syria

A US Pentagon official told Kurdistan24 on Monday that two attacks were carried out on US bases in Syria, with one of them causing minor damage. “Today, ...
02 Jan, 2024

Nigerian Shiite Leader Calls For Inspiration From Islamic Revolution

The leader of the Islamic Movement in Nigeria says Africa must draw inspiration from Iran's Islamic Revolution. Sheikh Ibrahim Zakzaky, currently in Iran, said in a recent ...
02 Jan, 2024

The West needs to send a message to the Houthis and Iran

Over the past two months, the Houthis have disrupted navigation in the Red Sea and Gulf of Aden, attacking Israeli-owned ships and other commercial vessels heading to ...
02 Jan, 2024

Iran joins BRICS group formally in 2024

At the recent BRICS meeting, which took place in Durban, South Africa, early in December, Sooklal underlined —referring to the attendance of high-ranking representatives of Iran, Saudi ...
02 Jan, 2024

Iran’s Covid Deaths Nearly Double Official Figures

A former official in Iran's Covid Taskforce says the country’s Covid deaths were nearly twice the figures authorities reported for the first two years of the pandemic. ...
29 Dec, 2023

Iran Pledges Retribution For Killing Of IRGC Commander In Syria

The Commander of Iran's Islamic Revolutionary Guard Corps (IRGC) has vowed revenge for the killing of IRGC commander Razi Mousavi in Syria. Mousavi was targeted in an ...
29 Dec, 2023

Iran-backed Shiite militias claim Golan Heights attack

Iran-backed proxies in Iraq claimed an attack in the occupied Golan Heights on Thursday in a new escalation in the Israel-Gaza war. The Islamic Resistance Iraq, a ...
29 Dec, 2023

IRGC chief calls for ‘removal of Zionist regime’ at Mousavi funeral

The head of the Islamic Revolutionary Guard Corps called for the annihilation of Israel on Thursday at a state funeral in Tehran for Razi Mousavi, a senior ...
29 Dec, 2023

US targets network financing Iran-backed Houthi attacks on shipping vessels

The U.S. is imposing sanctions on one individual and three money exchange houses in Yemen and Turkey accused of "facilitating the flow of Iranian financial assistance to ...

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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