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United States Events

27 Sep, 2024

Khamenei Defends Iran’s Foreign Policy

Ali Khamenei, the Supreme Leader of Iran, has defended the Islamic Republic's foreign policy and its stance on the global stage. "Some within the country accuse the ...
27 Sep, 2024

Iran and Hezbollah enabled Houthis rise

Yemen’s Houthi rebels have grown “from a localised armed group with limited capabilities to a powerful military organization” with the help of Iran’s elite Revolutionary Guard Corps ...
27 Sep, 2024

The world must not fall for Iran’s diplomatic overtures again

Iran takes the West in general, and the United States in particular, for fools. How else to explain the current “charm offensive” by Iranian President Masoud Pezeshkian ...
27 Sep, 2024

All eyes on Iran’s balancing act as IRGC’s Middle East proxies face Israel

On July 31, Ismail Haniyeh, the head of Hamas’ decision-making Political Bureau, was killed in the heart of Tehran. As a prominent negotiator of an eagerly awaited ...
26 Sep, 2024

Iran trying to assassinate Donald Trump

Iran has made it "clear" that it is trying to assassinate former President Donald Trump, as well as members of his administration – and the current Biden ...
26 Sep, 2024

US ‘intensely tracking’ ongoing threat by Iran against current and former US officials

The US government is “intensely tracking” an ongoing threat by Iran against current and former US officials, Secretary of State Antony Blinken said Wednesday. “This is something ...
26 Sep, 2024

Moscow in Secret Talks to Supply Missiles to Iran-Backed Houthis

Moscow has been secretly negotiating the delivery of anti-ship cruise missiles to Yemen’s Iran-backed Houthi militias, Reuters reported Tuesday, citing anonymous Western and regional sources. “Russia is ...
26 Sep, 2024

Macron urges Iranian leader to ease Lebanon tensions, halt support for Russia

Macron met with Masoud Pezeshkian, who has positioned himself as a reformist within Iran's clerical regime, on Tuesday on the sidelines of the UN General Assembly in ...
26 Sep, 2024

Iran’s Russia Problem

Iran’s newish president and foreign minister could hardly be more different in demeanor. President Masoud Pezeshkian speaks informally, often goes off script, and loves to crack jokes. ...
26 Sep, 2024

Iran’s president faces political landmine after remarks in NY

While some of President Massoud Pezeshkian's aides and supporters praised him for everything—even the smooth landing of his plane in New York—others have sharply criticized him for ...
25 Sep, 2024

Iran brokering talks to send advanced Russian missiles to Yemen’s Houthis

Iran has brokered ongoing secret talks between Russia and Yemen's Houthi rebels to transfer anti-ship missiles to the militant group, three Western and regional sources said, a ...

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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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