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United States Events

04 Dec, 2023

Who are Yemen’s Houthi rebels

Attacks on shipping in the southern Red Sea have heightened fears of the Israel-Gaza war spreading. The US Defense Department said three commercial ships were attacked by ...
04 Dec, 2023

Iran’s Chief Banker Denies Currency Crisis

Iran denies challenges in obtaining foreign currency, contradicting tangible signs of shortages of vital imports in the Iranian market and a plummeting rial. Amid the government's faltering ...
04 Dec, 2023

Strike kills five pro-Iran militants in Iraq

An airstrike in northern Iraq killed at least five pro-Iranian militants on Sunday, Iraqi security sources said, a day after Baghdad warned Washington against “attacks” on its ...
04 Dec, 2023

US Drone Thwarts Militia Attack on American Troops in Iraq

The U.S. conducted a drone strike in Iraq on Dec. 3, as the American troops there continue to be targeted by Iranian-backed militants, U.S. officials said. The ...
01 Dec, 2023

Iran is the epicenter of evil in the world today and must be dealt with

Iran is flush with cash these days, and one need look no further than Israel and the Gaza Strip to see what it’s doing with all that ...
01 Dec, 2023

A Look Inside Hamas’s Weapons Arsenal

While hardly a match for the overwhelmingly cutting-edge and highly trained Israeli forces, Hamas’s competency on the battlefield lies not in weapons finesse or accuracy but in ...
01 Dec, 2023

IRGC chief: Israel will vanish with another al-Aqsa Storm

Iran’s Islamic Revolution Guards Corps (IRGC) chief Major General Hossein Salami says Operation al-Aqsa Storm showed that the collapse of Israel is much closer and easier than ...
01 Dec, 2023

IRGC Commander Calls For War Amidst Israel-Hamas Truce Extension

As the Israel-Hamas truce sees a one-day extension, Iran has issued a renewed threat of war against the United States and Israel. "We fight against America, Israel, ...
01 Dec, 2023

Khamenei Says Hamas Attack Also Targeted US Regional Influence

Praising the October 7 Hamas attack on Israel, Supreme Leader Ali Khamenei said on Wednesday that Iran’s policy is not “to throw Zionists and Jews into the ...
01 Dec, 2023

Sen. Cruz Reintroduces Bill to Reimpose Terrorism Sanctions on Iran-Controlled Houthis

WASHINGTON, D.C. – U.S. Sen. Ted Cruz (R-Texas) reintroduced his legislation to impose terrorism sanctions on the Iran-controlled Houthis, as acts of terrorism continue to escalate in ...
01 Dec, 2023

US puts sanctions on 21 people and entities for aiding Iran

WASHINGTON: The US Treasury Department said on Wednesday it had imposed sanctions on 21 Iranian and foreign nationals and entities for their involvement in financial networks 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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