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United States Events

22 May, 2025

What’s the deal with the Iranian Deal?

Iran seems to be more willing than ever to strike a deal. But not all that glitters is gold, and in this case only the black gold ...
29 Apr, 2025

Moscow may gain key role as US talks progress

Russia could play a key role in a deal on the future of Iran's nuclear programme, with Moscow being touted not only as a possible destination for ...
29 Apr, 2025

Iran repelled large cyber attack on Sunday

Iran repelled a large cyber attack on its infrastructure on Sunday, said the head of its Infrastructure Communications Company, a day after a powerful explosion damaged its ...
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 ...

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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