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United States Events

17 Oct, 2024

EU Sanctions Ground Iranian Airlines Amid Missile Transfers to Russia

The European Union’s newly imposed sanctions on Iranian airlines have led to the immediate cancellation of flights to European destinations, including those operated by Iran Air, Mahan ...
17 Oct, 2024

How Iran’s Regime Fans the Flames of Civil War in Sudan

The Washington Post reported on Tuesday, October 15, that weapons secretly supplied by foreign countries to both sides of the conflict in Sudan—including ammunition and drones sent ...
17 Oct, 2024

Iraq militias step up Israel attacks as Iran looks to junior proxies

Iran-linked militias in Iraq have launched about 40 attacks involving missiles, drones or rockets on Israel in the past two and a half weeks, the latest escalation ...
17 Oct, 2024

US attacks Iran-backed Houthi rebels in Yemen with B-2 bombers

U.S. B-2 bombers attacked weapons caches belonging to Iran-backed Houthi rebels in Yemen late Wednesday in a strike that appears to be the first such use of ...
17 Oct, 2024

Iran’s Cyber Campaign: A Growing Alliance with Criminal Networks

A recent report by Microsoft reveals that the Iranian regime, alongside other states like Russia and China, is increasingly leveraging criminal networks to conduct cyberespionage and hacking ...
16 Oct, 2024

EU and UK Sanction Iranian Targets in Protest of Tehran’s Transfer of Weapons to Russia and Attack on Israel

The European Union (EU) joined the United Kingdom (UK) in sanctioning seven members of the Islamic Revolutionary Guard Corps (IRGC) and multiple Iranian airlines on October 14. ...
16 Oct, 2024

How China’s Iran support could spark a Persian Gulf energy war

In a statement carried by state television on Oct. 1, Iran’s military vowed to attack energy infrastructure in the Middle East if the U.S. or its partners ...
16 Oct, 2024

Iran summons Hungarian ambassador, condemns EU and UK sanctions

Iran's foreign ministry summoned Hungary's ambassador on Tuesday to protest against new European Union sanctions on Tehran, and denied Western allegations that it has transferred ballistic missiles ...
16 Oct, 2024

Iran terror proxies amass on Israel’s borders in ‘Ring of Fire’

For more than four decades, the Iranian regime has meticulously constructed a "Ring of Fire" around Israel, employing various terror groups to extend its influence across the ...
16 Oct, 2024

Iran’s Latest Miscalculation Could Prove Fatal

Iran’s attack on Israel on October 1 is undoubtedly the greatest military blow ever dealt to Israel. Unlike Iran’s first direct strike on Israeli territory in April ...
16 Oct, 2024

Iran’s struggles to staff leadership

The Kuwaiti Al-Jarida newspaper reported on October 13 that Islamic Republic Supreme Leader Ali Khamenei appointed the Quds Force deputy commander of the Islamic Revolutionary Guard Corps ...

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 [+]

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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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