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United States Events

03 Dec, 2024

US and UAE discussed lifting Assad sanctions to isolate Iran

The US and the United Arab Emirates (UAE) discussed the possibility of lifting sanctions on Syrian President Bashar Al-Assad if he peels himself away from Iran and ...
03 Dec, 2024

Chaos in Syria ‘creates opportunities’ against Iranian axis

Since Nov. 27, the Syrian civil war has seen a resurgence of hostilities that directly threatens the stability of President Bashar Assad’s regime, following an offensive launched ...
03 Dec, 2024

Former IRGC chief calls for unified Muslim front to counter US

In an interview with Al Jazeera on Sunday, Rezaei accused the two powers of destabilizing the region through deliberate provocations and military campaigns, particularly in Syria. Rezaei ...
03 Dec, 2024

How Syria’s Opposition Forces Undermine Iran’s Influence in the Region

Syria, long regarded as the strategic cornerstone of Iran's "Axis of Resistance" against Israel, is experiencing a potentially transformative period. The Quds Force of the Islamic Revolutionary ...
02 Dec, 2024

French and British intelligence chiefs warn about Iran’s nuclear threat

British and French intelligence chiefs have warned of the threat posed by Iran potentially developing nuclear weapons. At the same time, European and Iranian diplomats met in ...
02 Dec, 2024

Syrian regime may lose Aleppo due to Iran’s failures

Syria’s regime is on the verge of losing its northern city of Aleppo to rebel groups led by Hayat Tahrir al-Sham (HTS) due to both its weakness ...
29 Nov, 2024

Hezbollah’s targeting of Tel Aviv, Haifa ended war: IRGC Chief

Hezbollah compelled "Israel" to accept a ceasefire and imposed its conditions through powerful attacks and missile strikes deep into Tel Aviv, the Commander-in-Chief of Iran's Islamic Revolution ...
29 Nov, 2024

Iran to hold nuclear talks with UK, France and Germany

Iran is set to meet with Britain, France and Germany for talks tomorrow on its nuclear program after the three governments joined with the United States to ...
29 Nov, 2024

Iran’s Secretive Oil Trader To Liquidate UK Operations After Govt Crackdown

Ocean Leonid Investments Ltd, a hedge fund linked to secretive Iranian oil trader Hossein Shamkhani, has informed its London employees that it will go into liquidation, Bloomberg ...
28 Nov, 2024

Khamenei’s Basij Pipe Dreams: Killing Netanyahu, Enforcing Hijab, Fighting Abortion, etc

On the streets of Tehran, where a revolution strives to stay alive, the Basij is more than an organization - it is a powerful symbol shaping the ...
28 Nov, 2024

U.S. Should Expand Its Sanctions Against Tehran’s Industrial Metals Industry

President Donald Trump designed his first term “Maximum Pressure” campaign to constrain both Tehran’s nuclear ambitions and its regional destabilization efforts. It worked. Enrichment remained frozen even

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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