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United States Events

30 Dec, 2024

Iran’s Regime and Hostage Diplomacy: The Case of Journalist Cecilia Sala

Mehdi Mohammad Sadeghi, an Iranian-American engineer, appeared in a federal court in Boston on December 27, pleading not guilty to charges brought by the United States Department ...
30 Dec, 2024

IRGC warns against protests as economic and energy crises mount

Iran’s Islamic Revolutionary Guard Corps (IRGC) issued a statement on the anniversary of the December 30th pro-government protests, urging citizens to unite in the face of foreign ...
30 Dec, 2024

A Year of Unprecedented Challenges for the Iranian Regime

The fall of Bashar al-Assad’s regime in Syria marked the culmination of a catastrophic year for the Iranian regime. This development significantly weakened the “Axis of Resistance,” ...
30 Dec, 2024

Iran detains Italian journalist amid ongoing crackdown on press freedom

The Ministry of Foreign Affairs of Italy disclosed on Friday that Tehran police authorities have detained Italian journalist Cecilia Sala since December 19. Under instructions from Foreign ...
27 Dec, 2024

The Beginning Of The End For Iran’s Regime

The overthrow of Syria’s dictator signifies not only a profound shift in regional politics but also reveals the structural weaknesses of the religious fascism governing Iran. The ...
27 Dec, 2024

The Curious Case of Iran’s Destroyed Nuclear Site

On October 26 2024, the day after Israel conducted a massive counterstrike against Iranian missile and military sites, open-source sleuths noticed something strange: A building was unexpectedly ...
27 Dec, 2024

Iran weakest since revolution

Its “Axis of Resistance” cracking, most recently with the toppling of the Assad regime in Syria, Iran has never been as vulnerable since the 1979 Islamic Revolution, ...
27 Dec, 2024

Iran in a Quarter Century: Clash Between the ‘Revolution’ and the State

For the past quarter century, Iran endured a bitter conflict between the ideological aspects of the “revolution” and the strategic view aimed at protecting the state and ...
27 Dec, 2024

Court convicts Israeli man of spying for Iran

The Beersheba District Court convicted an Israeli citizen of acting on behalf of the Iranian intelligence agencies and entering an enemy country without permission, the Attorney General's ...
27 Dec, 2024

Escalating Challenges for Iran’s Oil Sector Amid Sanctions and Corruption

Iran’s Oil Exports Face New Hurdles According to Bloomberg, the volume of Iranian oil stored in tankers and floating at sea has reached its highest level since ...
26 Dec, 2024

IRGC commanders are preparing to leave the Iranian sinking regime while using its oil revenues

There has been no real change in the sanctions against Iran’s oil industry, no extra wavers of allowances. Yet, Iranian oil revenues are rising constantly, ever so ...

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 [+]

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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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