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United States Events

06 Sep, 2024

Military experts question Iran’s missile capabilities after April attack against Israel

The Iranian regime has repeatedly vowed to launch a “revenge” attack against Israel for the assassination of the top Hamas terrorist Ismail Haniyeh in its capital Tehran ...
06 Sep, 2024

Putin seeks to ‘sabotage’ Tehran’s reconciliation with the West

The shift in Moscow’s policy regarding the Zangezur corridor through Armenia has angered Tehran where some see Vladimir Putin’s move as an attempt to prevent improvement in ...
05 Sep, 2024

Iran’s Shadow Oil Trade: The Largest Global Share of Smuggling Vessels

Iran’s regime has emerged as the leader in global oil smuggling, with an estimated 1.7 million barrels of oil and petroleum products being transported daily via a ...
05 Sep, 2024

Iran wants to keep everyone occupied with its infantile games to buy time

The world has been preoccupied for some time with the timing of the Iranian regime’s promised harsh response to the assassination, in the heart of Tehran, of ...
05 Sep, 2024

Murder of six Israeli hostages was ordered directly by Iranian leadership

The much awaited Islamic Republic’s retaliation in response to the assassination of Hamas leader Ismail Haniyeh seems to be already in progress! Sadly, this is something that ...
05 Sep, 2024

Khamenei’s eulogist travels to Thailand on propaganda mission

The eulogy reciter of Iran's Supreme Leader's office, Meysam Motiee, has traveled to Thailand in a bid to export the country's ideology abroad. The trip, like many ...
05 Sep, 2024

US arrests Iranian dual national over UAV technology exportsanda mission

In an escalation of US efforts to block Iran from acquiring sensitive military technology, Gholam Reza Goodarzi, a 76-year-old dual US-Iranian citizen, was arrested at George Bush ...
05 Sep, 2024

Iran escalates cyber campaign to disrupt US 2024 election

Iran has intensified its efforts to interfere in the US election, targeting the campaigns and supporters of both candidates, in an attempt that seems to be coordinated ...
05 Sep, 2024

Is the US losing the battle against Iran-backed Houthis?

The United States and its Western allies seem unable to curb the increasing Houthi attacks in the Red Sea, and a Navy commander may have offered some ...
04 Sep, 2024

Europeans warn of imminent Iranian missile deliveries to Russia

According to an American publication, Bloomberg, European officials are cautioning that Iran is poised to start supplying ballistic missiles to Russia’s military. While Russian troops already wield ...
04 Sep, 2024

Iran’s delivery of ballistic missiles to Russia ‘imminent’, Europe warns

Iran is set to deliver ballistic missiles to Russia "imminently", Bloomberg reported on Monday, amid warnings by Ukraine's allies that the shipment will have serious consequences for ...

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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