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United States Events

04 Dec, 2024

German company caught smuggling chemical plant to Iran

A German company has been penalised for industrial-scale sanctions evasion after being caught smuggling a decommissioned petrochemical plant from Australia to Iran. Aiotec GmbH agreed to pay ...
04 Dec, 2024

Iran’s Oil Smuggling Network and Its Proxies in Iraq Generate $1 Billion Annually

Five intelligence sources have told Reuters about the activities of a complex oil smuggling network in Iraq that has been operating during the tenure of Prime Minister ...
04 Dec, 2024

US imposes sanctions on 35 entities

The United States on Tuesday imposed sanctions on 35 entities and vessels, including two from India, for transporting Iranian oil to other countries. The two India-based entities ...
04 Dec, 2024

US Treasury Tightens Focus on Iran’s Oil Networks

The U.S. Treasury Department announced a new wave of sanctions on Iran’s energy sector, focusing on oil exports and financial networks that enable Tehran to bypass existing ...
04 Dec, 2024

IRGC’s ‘Butcher of Aleppo’ returns to Syria as Assad feels the heat

An Iranian commander who led the battle to retake Aleppo from Syria’s opposition forces in 2017 has returned, Iran’s state media said, as President Bashar al-Assad faces ...
04 Dec, 2024

Kash Patel target of Iranian hacking effort

President-elect Donald Trump's FBI director nominee, Kash Patel, was the target of an Iranian hacking effort. Several sources reported that the FBI notified Patel and Trump's team ...
04 Dec, 2024

Iranian president sounds alarm on depleted foreign reserves

Iran’s president warned on Monday that the state is short of foreign currency and without parliamentary allocation of dollars for imports, gasoline prices would rise amid the ...
04 Dec, 2024

Iranian regime change likely to be focus of Trump Middle East policy

Countering Iran is likely to be the primary focus of Middle East policy in U.S. President-elect Donald Trump’s forthcoming term, according to a report published Tuesday. The ...
03 Dec, 2024

Iran sends fresh troops into Syria as Assad goverment prepares counterattack

Iranian-backed Iraqi militias have deployed to Syria to back President Bashar Assad’s counteroffensive against Sunni jihadi insurgents who have captured large portions of northwestern Syria, including most ...
03 Dec, 2024

Iran’s Influence in Ecuador

In recent years, Iran’s strategy of penetration has changed in Ecuador. Following the strengthening of government relations during the presidency of Rafael Correa (2007-2017) and the closure ...
03 Dec, 2024

Syria, Assad, Takfiris, and the fight for Iran’s influence

At a time when Hezbollah and Israel have signed a shaky ceasefire and Hamas is seriously weakened in Gaza, one of Iran’s other proxy strongholds in the ...

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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