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United States Events

15 Nov, 2024

Iran’s Missiles Push It Closer to Russia at the West’s Expense

Iran’s recent missile blitz against Israel pushed regional tensions to a boiling point. Its decision to help Russia do the same to Ukraine will have serious implications ...
15 Nov, 2024

Treasury slaps sanctions on Syrian company funneling hundreds of millions to Iran

The U.S. Treasury Department announced that it was imposing new sanctions on Thursday on a Syrian conglomerate accused of funneling hundreds of millions of dollars to Iran. ...
14 Nov, 2024

CIA official charged with leaking Israeli military plans on Iran

A CIA official has been charged with leaking classified documents allegedly revealing Israel’s plans to retaliate against Iran following an October 1 missile strike on the Jewish ...
14 Nov, 2024

Behind Iran’s Surging Military Budget

On Nov. 8, 2024, Iran announced its proposed military budget for the year 1404 (March 2025–March 2026). In response to both internal priorities and external pressures, Iran ...
14 Nov, 2024

Institute suspected of espionage

The widely circulated German newspaper, the Bild has published an article on October 22 about the Iranian organization Al-Mustafa University in Germany which known for recruiting terrorists ...
14 Nov, 2024

Iran and Russia Link Banking Systems in Effort to Bypass Western Sanctions

Latest Developments • Russia and Iran Connect Banking System: Iran and Russia have begun linking their banking systems to allow Iranians to use their bank cards in ...
14 Nov, 2024

Iran Examines China’s Vigorous Dragon At Zhuhai Air Show

Iran’s Air Force chief was spotted inspecting the Chinese J-10C, a 4.5th-generation aircraft, during a visit to the ongoing Zhuhai Air Show, sparking speculations that Tehran may ...
14 Nov, 2024

Iran Says Building ‘Defensive’ Tunnel in Tehran

Iran is building what it calls its first “defensive” tunnel within the capital’s metro network, state media reported without elaborating on what the defense measures are. “For ...
14 Nov, 2024

Iranian journalist dies by suicide in protest at prisoners’ plight

Iranian journalist and activist Kianoosh Sanjari took his own life in Tehran on Wednesday after pledging the previous day that he would kill himself if four political ...
13 Nov, 2024

Iran has likely developed fentanyl-based chemical weapons

Iran has developed chemical weapons based on synthetic opioids such as fentanyl, warns a US expert, powerful agents that could incapacitate soldiers or civilians when added to ...
13 Nov, 2024

Iran uses ‘mental health’ pretext to downplay woman’s dress code protest

The arrest of a female student who undressed at the Islamic Azad University campus in Tehran has brought Iran’s strict dress code policies and controversial use 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 [+]

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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