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United States Events

28 Nov, 2023

Federal officials investigating after pro-Iran group claims to have hacked water authority in Pennsylvania

Federal officials are investigating after a pro-Iran hacking group claimed to have committed a cyberattack at a water authority in Pennsylvania, according to a state congressman and ...
27 Nov, 2023

UN expert urges Australia to investigate individuals with links to Iran human rights abuses

As Iran faces scrutiny for its alleged role in the Hamas-Israel war, a UN expert has urged countries, including Australia, to consider listing the Islamic Revolutionary Guard ...
27 Nov, 2023

How Iran’s Ideological State TV Lost Its Viewers To Satellite TV

In September, Iranian state television shut down its Jam-e Jam channel, designed to convey the Islamic Republic's message to millions of expats in the diaspora. The closure, ...
27 Nov, 2023

Iran’s other willing accomplice: The European Union

In spite of Iran’s increasing involvement in the wars against Ukraine, Israel and Jews, the European Union, as well as the United States, appear more than happy ...
27 Nov, 2023

IAEA stops short of resolution on Iran in Vienna

The International Atomic Energy Agency (IAEA) last week condemned Iran for failing to cooperate with the U.N. agency regarding its nuclear program but stopped short of more ...
24 Nov, 2023

Iran celebrates new hypersonic missile amid new threats by its proxies against US

Iran claims to have developed a new hypersonic ballistic missile, allegedly expanding one of the most dangerous military capabilities at their disposal. "While a genuine hypersonic capability ...
24 Nov, 2023

Khamenei warns in Hebrew that war in Gaza won’t go unanswered

Iranian Supreme Leader Ali Khamenei warned that the IDF's operations in the Gaza Strip would not go unanswered, in a post on X (formerly Twitter) in Hebrew ...
24 Nov, 2023

The US should delist this Iranian Kurdish ‘terror’ group

Hamas’s shock slaughter of more than 1,200 Israelis on October 7 reverberates more strongly by the day, with dozens of attacks by Iran’s proxies on America’s outposts ...
24 Nov, 2023

US targets Hamas sanctions on money transfers from Iran

The United States has imposed a third round of sanctions on a group of Hamas officials, members of the Palestinian Islamic Jihad who work to transfer money ...
24 Nov, 2023

Iran’s Government Plans To Increase Taxes Amid Economic Crisis

A sharp increase in taxes in next year’s budget bill has shocked both the public and analysts in Iran, signaling a deepening of the current economic crisis. ...
24 Nov, 2023

Russia silent on Tehran arms claim as Ukraine downs Iran-built drone

Russia has declined to comment on US claims that Iran could supply it with ballistic missiles. Ukraine said it shot down a “rare” Iran-built drone amid a ...

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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