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United States Events

24 Oct, 2024

China, Russia, North Korea and Iran described as new ‘Axis of Evil’ by some

U.S. officials are becoming increasingly concerned about the emerging partnership among China, Russia, Iran and North Korea – a bloc being talked about by some in Washington ...
23 Oct, 2024

Iran Is Using Lebanon’s Airport to Fund Terrorism

The Lebanese government has a choice to make — reclaim effective control of its main international airport from Hezbollah, or see that air hub destroyed by the ...
23 Oct, 2024

How Iran-Hamas’ deadly alliance was born in America

Over the last few days, Israel has shared a cache of secret Hamas documents that detail Hamas meetings with a member of the Iranian regime in the ...
23 Oct, 2024

Iran’s Support of Anti-Israel Demonstrators

The U.S. intelligence community disclosed more information today about Iran’s support for the anti-Israel protest movement in the United States and said it assesses that Tehran’s efforts ...
23 Oct, 2024

Iranian IRGC general charged in murder plot of dissident in US

A general in Iran's Islamic Revolutionary Guard Corps (IRGC) has been charged in New York in connection with an alleged plot to assassinate a dissident Iranian-American journalist, ...
23 Oct, 2024

Russia and Iran may try to incite postelection violence, intelligence officials warn

Russia and Iran may try to incite violence or disruptive protests in the U.S. after the election, U.S. intelligence officials say. An unclassified assessment released Tuesday says ...
23 Oct, 2024

The Regime’s Gamble: Proxy Wars and the Collapse of Iran’s Economy

The Iranian regime’s aggressive policies have deepened the country’s long-standing economic crisis. As Israel continues to issue threats of retaliation following Iran’s missile strike on October 1, ...
23 Oct, 2024

US charges Iran general in plot to kill dissident journalist

The US has issued fresh charges over what it alleges was a plot hatched in Tehran to kill an Iranian-American journalist in New York. The US indicted ...
23 Oct, 2024

Tony Blair: US Should Make Sure Iran Never Gets Nuclear Weapons

Former U.K. Prime Minister Sir Tony Blair described Iran as the "origin of the instability in the Middle East" in a wide-ranging interview with Newsweek. Blair, whose ...
22 Oct, 2024

A new front emerges with Iran’s growing threat to Israel and Jordan

As Israel’s military campaign against the proxies of the Islamic Republic of Iran succeeds, and the scope of potential attack of the Islamic Republic of Iran against ...
22 Oct, 2024

Fall of Iran’s Top Generals

Over the past year, Israel has intensified its targeted strikes against senior commanders of the Islamic Revolutionary Guard Corps (IRGC) in Lebanon and Syria. Once unimaginable, these ...

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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