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United States Events

26 Dec, 2024

Iranian Tycoon’s Role in Arming Russia via Caspian Sea Revealed

Hossein Shamkhani, an Iranian oil magnate with deep ties to the Western financial system, has emerged as a key figure in the delivery of weapons to Russia ...
26 Dec, 2024

An Iranian uprising against the regime is a matter of time

Externally, the Iranian regime appears preoccupied with managing its proxies, future investments in Syria, and rehabilitating Hezbollah—but behind the scenes, Iranian society is approaching collapse. Air pollution
26 Dec, 2024

The Fall of Assad: A Blow to Iran’s Proxy Forces and Regional Influence

The collapse of Bashar al-Assad’s regime, one of the most critical regional allies of the Iranian theocracy, has triggered a seismic political shift in the Middle East. ...
25 Dec, 2024

How Long Will Qais al-Khazali Hide in Iran?

Qais al-Khazali, the leader of Asaib Ahl al-Haq (AAH), has been out of the picture for many weeks, prompting public rumors that has been killed or injured ...
25 Dec, 2024

Iran capable of producing advanced vessels domestically: IRGC Navy commander

Speaking at a ceremony on Tuesday for signing contracts for marine equipment production at the Ministry of Roads and Urban Development, Tangsiri highlighted that while the country ...
25 Dec, 2024

Iran Oil Tycoon ‘Hector’ Plays Key Role in Arms Sales to Russia

An Iranian oil tycoon who’s managed to quietly embed himself in the heart of the Western financial system is among a cadre of businessmen handling weapons deliveries ...
25 Dec, 2024

Iran recruiting children to attack Israeli targets across Europe amid setbacks

Iran has recruited young children to commit attacks against Israeli and Jewish targets across Europe, a new trend amid several blows to Iranian proxies in recent months ...
25 Dec, 2024

Iran Could Have a Nuclear Weapon in ‘Days’: Former Israeli Ambassador to US

Iran could have an operational nuclear weapon within "weeks, maybe days," a former Israeli ambassador to the U.S. said, as Israel closely watches whether Iran could quickly ...
25 Dec, 2024

Khamenei’s Senior Advisor Issues Nuclear Threats to Mask Regime’s Desperation Amid Nuclear Race

In a December 24 interview with Al-Mayadeen, Kamal Kharrazi, a senior advisor to the Iranian regime’s Supreme Leader and head of the Strategic Council on Foreign Relations, ...
25 Dec, 2024

Rising Support At UN General Assembly Resolution Criticizing Iran For Persecution Of Bahá’ís

The United Nations General Assembly has rebuked the Islamic Republic of Iran for its human rights violations, including against the Bahá’í community, saying in a new resolution ...
25 Dec, 2024

Syrian Foreign Minister Warns Tehran Against Spreading Chaos Amid Regional Shifts

In a rare public rebuke, Syria’s new Foreign Minister, Asaad Hassan Al-Shibani, issued a stark warning to Iran on Tuesday, December 24, urging Tehran to respect Syria’s ...

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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