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United States Events

18 Nov, 2024

Iran’s Next Supreme Leader And Successor To Billion-Dollar ‘Financial Empire’

Iran is all set for a tectonic shift amid the crises inside and outside the country. As per reports from Iranian media houses, the incumbent Supreme Leader ...
18 Nov, 2024

UN Nuclear Chief Issues Warning During Iran Visit

The United Nations nuclear watchdog chief warned Thursday that time for diplomacy on Iran's nuclear program is "getting smaller," as Tehran's uranium enrichment advances. Rafael Mariano Grossi, ...
18 Nov, 2024

A ‘bewitching’ threesome for Israel: Iran, Russia and North Korea

When shall we three meet again? In thunder, lightning, or in rain? (The Three Witches in Macbeth) Bad things can sometimes come in threes. For Israel, issues ...
18 Nov, 2024

Don’t ignore Iran’s continued persecution of pro-democracy activists

A somber scene unfolded on Oct. 6 in Tehran’s Revolutionary Court that underscores the brutal clampdown on dissent in Iran. Seven political prisoners, including seasoned activists and ...
18 Nov, 2024

Iran denies meeting between envoy and Elon Musk

Iran's Foreign Minister Abbas Araqchi on Saturday strongly denied a reported meeting between Tehran's United Nations envoy and U.S. billionaire Elon Musk, in an interview with state ...
ifmat-US charges man over alleged Iranian plot to kill Trump
18 Nov, 2024

US charges man over alleged Iranian plot to kill Trump

The US government said Mr Shakeri has not been arrested and is believed to be in Iran - which described the claims as completely baseless.
ifmat-Trumps team wants to bankrupt Iran with 'maximum pressure' plan
18 Nov, 2024

Trump’s team wants to bankrupt Iran with ‘maximum pressure’ plan

According to the agency's sources, the new Trump administration will resume its policy of “maximum pressure” to “bankrupt” Iran and its ability to finance the development of ...
15 Nov, 2024

U.S. targets Syrian conglomerate with sanctions for funding IRGC-QF, Houthis

The Biden administration sanctioned a Syrian conglomerate on Thursday, accusing it of using oil proceeds to fund Iran's Islamic Revolutionary Guards Corps-Quds Force and Houthi militants, who ...
15 Nov, 2024

US Sanctions Syrian Company and 13 Tankers Involved with Iranian Oil Trade

The Biden administration is continuing to use sanctions to pressure Iran and target the sources of funding for both Iran and the Houthis. Today the Treasury’s Office ...
15 Nov, 2024

US says MetLife unit reached settlement over Iran sanctions violations

The U.S. Treasury Department said on Thursday that New York-based insurer MetLife's (MET.N) , opens new tab unit, American Life Insurance Co, agreed to settle its potential ...
15 Nov, 2024

Iran and Qatar Have Their Fingerprints All Over South Africa

Iran, Qatar, Hamas, and other terrorist entities are quietly underwriting South Africa's effort to prosecute Israel at the International Court of Justice (ICJ), a new report obtained ...

Posts pagination

Previous 1 … 37 38 39 … 938 Next

Entities affecting United States [+ see all]

  •    Abolfazi Bazzazi [+]

  •    Mohammad Resa Bazzazi [+]

  •    Emad Shargi [+]

  •    Siamak Namazi [+]

  •    Vega Tools [+]

  •    Ray Hunt [+]

  •    Khalid Mehdiyev [+]

ᐱScroll to Top

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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