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United States Events

21 Jan, 2025

Trump puts Iran pressure front and center at Presidential rally

President Donald Trump told hostage families he would have deprived Iran of the money to aid the Oct. 7 attack, putting the Mideast crisis at the center ...
21 Jan, 2025

John Fetterman and Lindsey Graham advocate for the destruction of Iran’s nuclear program

Sen. John Fetterman, D-Pa., and Sen. Lindsey Graham, R-S.C., are both calling for the destruction of Iran's nuclear program. "I don't think diplomacy works," Graham declared during ...
20 Jan, 2025

German Authorities Investigate Al-Mustafa Institute for Suspected Extremism

The Berlin Office for the Protection of the Constitution has recently designated the “Al-Mustafa Institute” as a “suspected extremist case,” raising concerns about its connections to the ...
20 Jan, 2025

Seizure of Iranian Assets: The Crescent Case and Its Global Implications

A recent ruling by the Rotterdam Regional Court rejected the National Iranian Oil Company’s (NIOC) protest over the confiscation of its building in Rotterdam. This property was ...
17 Jan, 2025

Iraq wants Iran-backed factions to lay down weapons

Iraq is trying to convince powerful armed factions… to lay down their weapons or join official security forces,” Fuad Hussein, Iraq’s Foreign Minister, told Reuters in an ...
17 Jan, 2025

Iranian president arrives in Moscow for treaty signing with Putin

Iranian President Masoud Pezeshkian arrived in Moscow on Friday for talks with Russian President Vladimir Putin and the signing of a strategic partnership treaty between the two ...
16 Jan, 2025

Evading Sanctions: Iranian Airlines To Begin Europe Flights After Flag Carrier Banned By The EU

This month, Pakistan International Airlines resumed flights between Islamabad and Paris, with news that the once-banned airline is also planning to relaunch flights to the United Kingdom. ...
16 Jan, 2025

Iran unveils advanced signals intelligence ship alongside military drills

Iran’s navy unveiled its first signals intelligence (SIGINT) vessel, Zagros, on Wednesday, said to be designed for electronic surveillance and cyber intelligence operations. The announcement follows the ...
16 Jan, 2025

The Impact of U.S. Sanctions on Iran’s Oil Industry

Since October 2024, the Biden administration has imposed stringent sanctions on Iran’s oil sector, resulting in significant disruptions to the regime’s crude oil exports. Notably, shipments to ...
16 Jan, 2025

U.S. Calls for “Immediate and Decisive Action” Against Iran-Backed Houthis

Dorothy Shea, Deputy U.S. Ambassador and Representative to the United Nations, called on the international community to take immediate and decisive actions against the Tehran-backed Houthis in ...
16 Jan, 2025

UK Parliament Debates Actions to Counter Iranian Regime’s Destabilizing Activities

On January 14, 2025, members of the UK Parliament engaged in a robust debate over measures to address the Iranian regime’s destabilizing influence in the Middle East, ...

Posts pagination

Previous 1 … 16 17 18 … 938 Next

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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