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United States Events

30 Oct, 2024

Satellite images show critical Iranian missile factory demolished

A key Iranian missile production facility has been destroyed in what appears to be a precision strike, according to satellite imagery analysis conducted by the Associated Press. ...
30 Oct, 2024

The Role of Hossein Shamkhani in Iran’s Oil Smuggling Network

Bloomberg News published an exclusive report on Friday, August 30, investigating how Iran’s smuggled oil is sold and the role of Hossein Shamkhani, the son of Ali ...
30 Oct, 2024

New governments mark a new chapter in Iran-Indonesia relations

T his year marks the auspicious occasion of the 75th anniversary of establishing diplomatic relations between the Islamic Republic of Iran and the Republic of Indonesia, a ...
29 Oct, 2024

Spy Network in Germany, Secret Agent Lists and Quds Force Ties Exposed

Today, BILD has revealed substantial concerns over Iranian intelligence activities operating in Germany, particularly through a network linked to the regime’s Islamic Mustafa Institute in Berlin. German ...
29 Oct, 2024

Iran hardliners extend threats to US interests after Israeli attack

Some Iranian hardliners have warned that US interests could be targeted by Islamic Republic forces if Israel continues its strikes on Iran, asserting that Iran should view ...
29 Oct, 2024

Iranian-German prisoner Jamshid Sharmahd, who lived in US, executed in Iran over terror conviction

Iranian-German prisoner Jamshid Sharmahd, who was kidnapped in Dubai in 2020 by Iranian security forces, has been executed in Iran after being convicted on disputed terror charges, ...
29 Oct, 2024

How many air-defense systems does Iran have?

In the wake of the Israeli airstrikes against Iran on Saturday, there has been increased focus on Iran’s air-defense systems. In general, even though Iran has a ...
28 Oct, 2024

Iran Says It Will ‘Use All Available Tools’ to Respond to Israel’s Attack

Tehran will "use all available tools" to respond to Israel's weekend attack on military targets in Iran, Iranian Foreign Ministry spokesperson Esmaeil Baghaei said on Monday. Iran ...
28 Oct, 2024

Israel targets Iran’s military sites in retaliatory strikes

Israel on Saturday morning said it concluded retaliatory strikes on Iran that lasted four hours overnight and were focused on military targets. The strikes, which included fighter ...
28 Oct, 2024

Israeli air strikes on Iran reveal greater extent than initially reported

Satellite imagery has shown Israel struck nuclear testing sites in its weekend air attacks on Iran, in addition to air defense systems, perhaps opening the way for ...
28 Oct, 2024

Khamenei stops short of calling for retaliation against Israeli attack

In his first response to the Israeli attack on Iran’s military installations, Supreme Leader Ali Khamenei refrained from an outright call for retaliation and delegated the decision ...

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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