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United States Events

20 Nov, 2024

IRGC general says US and Israel defeated, as propaganda war continues

The Islamic Republic of Iran has inflicted the United States' first major strategic defeat in the West Asia region, the commander of the IRGC Basij paramilitary said ...
20 Nov, 2024

Russia increases arms trade with UN-embargoed nations to feed Ukraine war

Russia has been buying artillery shells and missiles from North Korea, buying drones and ballistic missiles from Iran and strengthening ties with the Taliban in Afghanistan to ...
20 Nov, 2024

Rights groups voice concern for health of Nobel prize laureate imprisoned in Iran

Imprisoned Nobel Peace Prize laureate Narges Mohammadi underwent a complex surgery in Iran that saw part of a bone in her right leg removed over cancer fears ...
19 Nov, 2024

Canada foils Iranian plot to assassinate Jewish human rights advocate

According to reporting by The Globe and Mail, Canadian law enforcement authorities recently foiled an Iranian plot to assassinate Irwin Cotler, a prominent human rights advocate and ...
19 Nov, 2024

Dutch law firm International Law Firm Taheri aided Iran’s oil sales

A Dutch law firm has helped Iran's oil industry evade US sanctions for years, according to an investigation by Netherlands’ BNR News Radio. International Law Firm Taheri ...
19 Nov, 2024

UK sanctions Iran Air and IRISL over military transfers to Russia

The U.K. government hit Iran with new sanctions Monday for sending ballistic missiles and other weapons to Russia to support the war against Ukraine. The Foreign Office ...
19 Nov, 2024

Concerns grow for imprisoned Nobel Peace Prize laureate Narges Mohammadi’s health in Iran

Imprisoned Nobel Peace Prize laureate Narges Mohammadi underwent a complex surgery in Iran that saw part of a bone in her right leg removed over cancer fears ...
19 Nov, 2024

Ex-Canadian minister says he was alleged target of Iran assassination plot

Canada’s former justice minister has confirmed to the BBC he was the target of a recent Iranian assassination attempt that was foiled. Irwin Cotler's office said he ...
19 Nov, 2024

Iran and Israel among rivals to showcase their arms at Vietnam defence expo

Companies from Iran, Israel, China, Russia and the United States will showcase military equipment at an arms expo in Hanoi in December, Vietnam's defense ministry said on ...
19 Nov, 2024

Russia Would Sell Out Iran in a Heartbeat

Russian President Vladimir Putin says he has a black belt in judo, which, as he likes to say, has taught him an important life lesson—flexibility. Indeed, no ...
19 Nov, 2024

Families of American Oct. 7 Hamas attack victims sue Iran

The families of American victims of Hamas' deadly attack on Israel on Oct. 7, 2023, have accused Iran in a lawsuit of supporting the largest massacre of ...

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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