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United States Events

11 Apr, 2025

Quds force commander claims US and Israel ‘powerless in practice’ against Iran

The commander of Iran’s Quds Force, Brigadier General Esmail Qa’ani, asserted on Thursday that the United States and Israel are “powerless in practice” against Iran and its ...
10 Apr, 2025

The IRGC’s oil empire: Iran’s elite guards are cashing in on state’s black gold

In the darkened corridors of power that define the Islamic Republic of Iran, there is one institution that looms larger than any other: The Islamic Revolutionary Guard ...
10 Apr, 2025

Treasury Department hits Iran with new sanctions targeting its nuclear program

The U.S Treasury Department on Wednesday issued new sanctions targeting Iran's nuclear program, just days before senior American and Iranian officials are expected to hold talks in ...
10 Apr, 2025

U.S. Aims to Seize $47 Million in Alleged Terror-Linked Iranian Oil Sale

The United States has initiated a civil forfeiture proceeding, seeking to claim $47 million from the sales of Iranian oil, which the government contends was linked to ...
10 Apr, 2025

The Mullah’s Demonization Campaign Laid Bare

The Iranian regime’s fundamentalist Shia mullahs hate many things. They hate Israel, they hate America. They hate Saudi Arabia. But most of all, they hate the Mujahedin-e ...
10 Apr, 2025

Iran Shows Off Nuclear Advances Ahead of US Talks

Iran showcased new nuclear achievements just days ahead of talks with the United States on its nuclear program.
10 Apr, 2025

Former IRGC officers speak out against Islamic regime in rare interview with Israeli media

Several Iranian officers believe that Hamas and Hezbollah will not recover in strength and have also spoken out against the Islamic Republic regime in a rare interview ...
10 Apr, 2025

Iran Orders Drone Base Expansion as Tensions Grow With US

Iran's armed forces have developed a range of drone systems and plan to set up new drone bases to counter threats to the Islamic Republic's sovereignty, Iranian ...
08 Apr, 2025

Katz reveals documents alleging Iran sponsored Hamas’ October 7 massacre

“I am presenting today unequivocal proof of Iran’s support for Hamas’ plan to destroy Israel and carry out the October 7 massacre,” Katz said. He added that ...
ifmat - Iranian court rejects Twitter activist appeal for conviction on insulting Supreme Leader
08 Apr, 2025

2 men charged in scheme to procure U.S.-made parts for Iranian government

Two men and an Iran-based company were charged for their roles in an illicit weapons procurement network that benefited Iran, the Justice Department announced.
03 Apr, 2025

US sanctions UAE, China firms in crackdown on Iranian drone supplies

The Trump administration further ratcheted up sanctions on Iran Tuesday, targeting an alleged weapons procurement network and unveiling criminal charges against a pair of Iranian nationals accused ...

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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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