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United States Events

09 Dec, 2024

IRGC ex-chief reacts to Syria developments

The fate of Syria should be determined by the people of this country," Major General Mohsen Rezaei, who currently serves on the Islamic Republic’s Expediency Council, wrote ...
06 Dec, 2024

US Holds Iran Responsible for Iraqi Militias’ Movement into Syria to Support Assad Regime

The sudden capture of Aleppo last week by Syrian insurgent groups led by Hayat Tahrir al-Sham (HTS) has caused Iran to mobilize its so-called “Axis of Resistance” ...
06 Dec, 2024

German firm pays $14.5m to settle Iran sanctions violations over polypropylene plant scheme

German industrial equipment company Aiotec GmbH has agreed to pay $14.55 million to settle potential civil liability for conspiring to cause a US company to sell and ...
06 Dec, 2024

Iran’s Hezbollah still poses threat in spite of Israeli degradation

Hezbollah, Iran’s largest armed ally acting as its proxy force, continues to pose a long-term threat despite the significant damage inflicted on the group by Israel, according ...
06 Dec, 2024

Dual Nationality Controversy Escalates in Iranian Politics

The debate over dual nationality among government officials has evolved into a battleground in the ongoing power struggle within Iran’s ruling factions. At the center of the ...
05 Dec, 2024

Defeat the Iranian threat by empowering the people of Iran

The greatest overseas threat Donald Trump will face during his second term will not come from Russia, China, or even North Korea. It will come from the ...
05 Dec, 2024

Iran faces setbacks in Syria as proxies weaken, struggles to support Assad regime

Iran has admitted that the current setbacks to the Syrian regime are a challenge for its regional “axis of resistance,” which consists of Hezbollah, Hamas, the Houthis, ...
05 Dec, 2024

Iran’s Shadow Network: The Axis of Resistance Explained

Iran has increasingly used the term “Axis of Resistance” to describe a network of state and militia forces united against Israel and the United States in the ...
05 Dec, 2024

Iran passes controversial ‘chastity’ law imposing even harsher dress restrictions

Iran’s parliament has enacted a harsh new modesty law, significantly tightening existing dress restrictions that have already fueled nationwide protests and posed a serious challenge to regime ...
05 Dec, 2024

Iran says determined to boost ties with Russia, China to counter US

Iran's president says the country seeks greater cooperation with Beijing and Moscow to confront what he called Washington's unilateralism, just a few weeks before Donald Trump restores ...
05 Dec, 2024

Political prisoner says Khamenei fueling corruption

Imprisoned critic of Iran's Islamic government, Mostafa Tajzadeh, has accused Supreme Leader Ali Khamenei of fueling poverty and corruption in a letter written from Tehran's Evin Prison. ...

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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