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United States Events

22 Apr, 2025

US confirms third round of nuclear talks with Iran after ‘very good progress’

The U.S. and Iran have agreed to meet for a third round of talks later this week in Muscat, Oman, after they met in Italy with Omani ...
22 Apr, 2025

Iran accuses Israel of trying to ‘undermine’ nuclear talks with US

Iranian Foreign Ministry spokesman claims a coalition is forming to disrupt Iran's nuclear talks with the US and that Israel is behind the effort.
22 Apr, 2025

Arab states’ shifting views may factor into Iran’s nuclear calculations

Iran's calculations ahead of a possible new deal with the United States may factor in the shifting views of the Arab states.
17 Apr, 2025

U.S. sanctions Chinese refinery importing Iranian oil

The U.S Treasury Department on Wednesday announced sanctions on a Chinese refinery for allegedly importing more than a billion dollars in Iranian oil.
17 Apr, 2025

Iranian-American pleads guilty to acting as Tehran’s spy

Abouzar Rahmati, a 42-year-old naturalized US citizen working as a Federal Aviation Agency (FAA) contractor, pled guilty to "conspiring to act and acting as an agent of ...
15 Apr, 2025

Why the US must back Iraq against Iran’s Militia control

In a rare moment of bipartisan consensus, Republican Congressman Joe Wilson and Democrat Jimmy Panetta have introduced the Free Iraq from Iran Act, a piece of legislation ...
11 Apr, 2025

Chinese company targeted in fresh US sanctions over Iran crude

US claims Guangsha Zhoushan Energy Group's terminal on Huangzeshan Island engaged in significant transaction for acquisition of Iranian crude
11 Apr, 2025

New U.S. Aircraft Carrier Deployed Near Iran as War Threat Grows

U.S. Central Command released a video showing what it said was the air wing of the carrier USS Carl Vinson working alongside the USS Harry S. Truman ...
11 Apr, 2025

Quds force commander claims US and Israel ‘powerless in practice’ against Iran

The commander of Iran’s Quds Force, Brigadier General Esmail Qa’ani, asserted on Thursday that the United States and Israel are “powerless in practice” against Iran and its ...
10 Apr, 2025

The IRGC’s oil empire: Iran’s elite guards are cashing in on state’s black gold

In the darkened corridors of power that define the Islamic Republic of Iran, there is one institution that looms larger than any other: The Islamic Revolutionary Guard ...
10 Apr, 2025

Treasury Department hits Iran with new sanctions targeting its nuclear program

The U.S Treasury Department on Wednesday issued new sanctions targeting Iran's nuclear program, just days before senior American and Iranian officials are expected to hold talks in ...

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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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