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United States Events

11 Dec, 2023

Despite Uncertainty, Concerns Grow over Iran-Russian Military Cooperation

It was reported on that the United States had imposed new sanctions on 21 individuals and entities believed to be involved in financing activities for Iranian military ...
11 Dec, 2023

Houthis’ Threat To Ships In Red Sea Now Includes ‘All Ships’

After several weeks of sporadic attacks on Red Sea shipping, Iran-backed Houthis of Yemen have threatened all ships in addition to US and Israeli vessels. Houthis’ Information ...
11 Dec, 2023

Iran accuses Swedish diplomat held in Tehran prison for more than 600 days of spying for Israel

Iran has accused a Swedish European Union diplomat held in prison of spying for Israel and committing "corruption on Earth" – a crime that carries the death ...
11 Dec, 2023

Iran regime attacks ‘Zionist lobby’ in US over campus disputes

Iran’s authoritarian rulers have released a new statement attacking what it calls a “Zionist lobby” in the US, targeting voices in America who condemn antisemitism on college ...
11 Dec, 2023

Iran Unveils Drones Armed With Air-to-Air Missiles

Iran has reinforced its air defense capabilities by adding combat drones equipped with air-to-air missiles to its arsenal, state media reported Sunday. "Dozens of Karrar drones armed ...
11 Dec, 2023

Iran’s Grand Strategy to Destroy Israel Is Proceeding Apace

Vol. 23, No. 14 According to the Iranian media and officials, the Iranian Hourglass Festival, which celebrates Israel’s “imminent collapse,” follows a secret “plan” launched in 2015 ...
08 Dec, 2023

US imposes sanctions on Iran-backed network funding Yemen’s Houthis

The United States imposed sanctions against 13 individuals and entities on Thursday accused of funneling tens of millions of foreign currency to Yemen’s Houthi group through the ...
08 Dec, 2023

US lawmakers call on Senate to pass bill to stop China buying Iranian oil

Iranian petroleum sales are booming despite international sanctions, thanks in large part to China, which has been buying record amounts of Iranian petroleum products in the last ...
08 Dec, 2023

US Sanctions IRGC-Backed Network Financing Houthis

The US Department of Treasury slapped sanctions against 13 individuals and entities over their role in financing Iran-backed Houthis in Yemen. The involved individuals and firms were ...
08 Dec, 2023

Censorship Major Tool Of Suppression

The Iranian Writers’ Association says combatting censorship, a significant tool of suppression, is crucial to safeguarding freedom of speech against government tyranny. The statement, issued on the ...
08 Dec, 2023

A Series Of Unfortunate Events Haunt Swiss Embassy In Tehran

A series of mysterious events have impacted the Swiss embassy in Tehran, including a military attaché seriously injured and an employee's deadly fall from a balcony. Switzerland's ...

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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