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United States Events

19 Dec, 2023

Did the Iranian plan succeed?

Many in our region and the world are aware that Iran strongly supports the October 7 terrorist attack launched by the terrorist movement Hamas against Israel. Aside ...
19 Dec, 2023

Jordan Stops Infiltration By Iran-Backed Drug Smugglers

Jordan's army foiled a plot on Monday by dozens of infiltrators from Syria linked to pro-Iranian militias, who crossed its border with rocket launchers and explosives. Jordan’s ...
19 Dec, 2023

US Positioning More Warships To Counter Iran-backed Houthis

New naval movements in the Middle East point to a possible US strike against the Iran-backed Houthis, as the group keeps on targeting vessels in the Red ...
18 Dec, 2023

Iran’s goal is to drag Israel into a larger conflict

The US’s role in the Middle East is declining, Islamic Revolutionary Guard Corps Commander Maj.-Gen. Hossein Salami said in a speech over the weekend. This statement is ...
18 Dec, 2023

IRGC Chief Taunts US: Soon They’ll Pack Up and Leave

Amid reports of a possible US strike on Iran-backed Houthis, IRGC’s commander-in-chief taunted Americans on Sunday, claiming that they’d leave the region soon. “The US and Israel ...
18 Dec, 2023

US and UK Slap Sanctions Against IRGC Quds Force

The United States and the United Kingdom have imposed sanctions on several individuals associated with the Iranian regime’s IRGC Quds Force and paramilitary groups. The U.S. Department ...
18 Dec, 2023

Why Iran is going on the offensive

The Iranian leadership has never made any secret of its antipathy to the United States. Weekly “Death to America” chants are not rhetorical excess — they are ...
15 Dec, 2023

UK Slaps Sanctions on 7 Iranians Previously Sanctioned by US

The United Kingdom followed the United States in taking action against Iran on Thursday, imposing sanctions on seven individuals, including the head of Iran's Quds Force. In ...
15 Dec, 2023

U.S. congressional members push Ottawa to designate Islamic Revolutionary Guards as terrorist entity

A bipartisan group of U.S. members of Congress is calling on Canada to designate Iran’s Islamic Revolutionary Guard Corps as a terrorist entity under the Criminal Code. ...
15 Dec, 2023

Holding Iran accountable for Hamas’ attacks

Since the horrific attack by Hamas on Israeli civilians on Oct. 7, journalists, pundits and some national leaders have pointed out, almost in passing, that Hamas is ...
15 Dec, 2023

Britain’s New Sanctions Target IRGC Senior Officers Over Hamas Ties

Britain slapped new sanctions on seven Iranian and Palestinian officials, and one entity over their links to Hamas and other militant groups on Thursday. The new designations ...

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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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