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United States Events

29 Aug, 2024

West Bank Is Now Flooded With Iran-Backed Terror Groups

Iran has spent the last decade quietly smuggling advanced weapons into the West Bank to arm more than two dozen militant factions responsible for a spate of ...
29 Aug, 2024

Iran working with ransomware gangs for attacks in US

The government of Iran is coordinating with ransomware gangs in attacks on organizations in the U.S., Israel, Azerbaijan and the United Arab Emirates, according to an advisory ...
28 Aug, 2024

German company 3W linked to Hezbollah drones used in attack on Israel

The Lebanese terrorist movement Hezbollah fired a drone at Israel on Sunday that contained technology from the German company 3W-International, according to video footage obtained of the ...
28 Aug, 2024

Iran: ‘Most Aggressive Foreign Election Threat to U.S.’

Iran's influence operations in the US are growing exponentially, with the Wall Street Journal reporting this month on an FBI investigation that "comes amid rising fears that ...
28 Aug, 2024

Iran’s supreme leader opens door to negotiations with US over Tehran’s nuclear program

Iran’s supreme leader opened the door Tuesday to renewed negotiations with the United States over his country’s rapidly advancing nuclear program, telling its civilian government there was ...
28 Aug, 2024

Iranian ambassador’s Hezbollah post sparks outrage in Austria

The Iranian ambassador to Austria, Abbas Bagherpour Ardekani, has ignited a political firestorm with a social media post that has drawn condemnation and calls for diplomatic response. ...
28 Aug, 2024

North Korea tests new drone resembling Iran’s notorious Shahed

North Korea has unveiled a new ‘suicide’ drone that bears a striking resemblance to notorious Iranian drones “Shahed” which Russia have been using to attack Ukraine. The ...
28 Aug, 2024

The Battle Over Iran’s Terror Financing

It’s the Middle East’s quiet war. How can you cut Hezbollah off from its lifeblood — Iranian petrodollars? While the world’s attention has been focused on Gaza ...
28 Aug, 2024

US-Iranian National Charged for Attempting to Export Military Aircraft Parts to Iran

This is not the first instance of Iran trying to get parts for its US-made aircraft, as other previous smuggling cases since the late 1990s had also ...
28 Aug, 2024

A regime paralyzed by its own failures

In recent years, the Islamic Republic of Iran has faced a series of escalating confrontations with Israel that have left the regime humiliated and increasingly vulnerable. Despite ...
28 Aug, 2024

IRGC Intelligence arrests eight civilians

At least eight Kurdish civilians and civil rights activists from Gilan-e-Gharb, Kermanshah Province, have been arrested by the Intelligence Organisation of the Islamic Revolutionary Guard Corps (IRGC) ...

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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