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United States Events

11 Nov, 2024

IRGC operative charged in plot to assassinate Trump and Jewish targets in US

Farhad Shakeri, one of three Americans charged with the attempted assassination of president-elect Donald Trump, was also surveilling two Jewish American citizens and claimed an IRGC official ...
11 Nov, 2024

Trump ex-Treasury chief advocates for tougher sanctions on Russia, Iran

The United States needs to strengthen financial sanctions and take additional measures to cut off oil revenues for Russia and Iran. This was stated by Steve Mnuchin, ...
11 Nov, 2024

U.S. Department of Justice: IRGC Ordered an Agent to Assassinate Trump Before Election

On November 8, the U.S. Department of Justice released a statement providing further details on the Iranian regime’s efforts to assassinate U.S. President-elect Donald Trump before the ...
08 Nov, 2024

Schoolgirl, 16, jumps to her death ‘after dress code dispute with principal’

A 16-year-old girl took her own life by jumping from a building in Iran after a dispute with school officials for violating the dress code. Arezoo Khavari ...
08 Nov, 2024

Iranian Politician Hossein: The Sword Of Revenge For Qassem Soleimani Will Continue

Iranian Politician Hossein Kanani Moghaddam On Trump's Re-Election: The Sword Of Revenge For Qassem Soleimani Will Continue To Hover Over Trump's Head In a November 6, 2024, ...
08 Nov, 2024

Iran says it has the capacity to make nuclear weapons

Iran’s supreme leader, Ayatollah Ali Khamenei, vowed “a tooth-breaking response” against Israel and the United States on Saturday “for what they are doing against Iran” and its ...
08 Nov, 2024

Iran ‘terrified’ of Trump presidency as Iranian currency falls to an all-time low

After President-elect Trump's victory, Iran must now prepare to contend with the man it's been trying to assassinate for years. Tehran had reportedly been interfering in the ...
08 Nov, 2024

US sends heavy bombers to Qatar as Israel-Iran tensions flare – satellites

Satellite imagery revealed six heavy B52 bombers were moved to Qatar this week after more US forces and air defenses were already stationed in Israel ahead as ...
08 Nov, 2024

Israel considering striking Iran’s proxies in Iraq

The number of attacks on Israeli territory from Iraq by Iran's proxies is causing Israel to mull whether to strike Iraq in order to harm the Iranian ...
08 Nov, 2024

New squadron of US F-15 fighter jets arrives in region ahead of expected Iran attack

The United States appears to be reinforcing its presence in the Middle East ahead of an expected Iranian attack on Israel, with the American military confirming Thursday ...
08 Nov, 2024

Iran is in a difficult position as it considers retaliating against Israel

Late last month, Israel executed a three-round airstrike campaign on Iranian military targets in retaliation for Tehran’s ballistic missile attack some three weeks earlier. Approximately 20 Iranian ...

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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