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United States Events

26 Aug, 2024

Iran Launches Disinformation Campaign Ahead of U.S. Elections

Iran is striking out left and right in an attempt to interfere with the U.S. presidential election in November with the help of slick-looking websites, hackers, and ...
23 Aug, 2024

Iran could go nuclear by year’s end

As the US gears up for the 2024 presidential elections, Republicans are amplifying Iran concerns with GOP leaders saying Tehran may declare itself a nuclear weapons state ...
23 Aug, 2024

Iran’s nuclear gamble: Buying time or looming threat?

Recent developments in Iran’s nuclear ambitions indicate that the Islamic Republic is on the cusp of achieving a nuclear weapon. Many experts estimate that the Iranian regime ...
23 Aug, 2024

Iran and Hezbollah vowed revenge against Israel. Why hasn’t it come?

After the double assassination last month of Hamas leader Ismail Haniyeh in Tehran and a high-ranking Hezbollah commander in Beirut, Iran and Hezbollah vowed retaliation against Israel, ...
23 Aug, 2024

Qatar prime minister to visit Iran in coming days

Qatar's prime minister will visit Iran in the coming days, Iran's semi-official Tasnim news agency reported on Thursday. "Qatar's Prime Minister and Foreign Minister Sheikh Mohammed bin ...
23 Aug, 2024

Democratic candidate Harris vows to be tough against Iran

In some of her strongest foreign policy statements to date, US Democratic presidential candidate Kamala Harris said she would take whatever action was necessary to defend US ...
22 Aug, 2024

Iraq returns to the spotlight as Iran prods Iraqi militias to move against US forces

Iraq is wary of being drawn into a wider regional conflict between Iran and Israel or Iran and the US. Reports indicate that Iraq is spreading this ...
22 Aug, 2024

Jesse Kline: The Canadian terrorist supporter who Iran loves

There are some awards that should give recipients pause and make them reconsider their life choices. Like receiving a Razzie Award for worst actor, a Grand Cross ...
22 Aug, 2024

DNC protestor waves Islamic Republ flag, praises Iran’s anti-Zionism

The sight of Hezbollah and Islamic Republic of Iran flags just outside the venue where Democrats held their national convention in Chicago this week is no longer ...
22 Aug, 2024

Pezeshkian Says Khamenei Has Approved Cabinet Ministers

The new Iranian president, Masoud Pezeshkian, might have thought he would have a much easier time introducing his proposed ministers to the parliament. He served in the ...
22 Aug, 2024

How Oman Plays a Role in Iran’s Plan To Become an LNG Superpower

Liquefied natural gas (LNG) has become the world’s most sought-after emergency energy source following Russia’s invasion of Ukraine on 24 February 2022. This is because it is ...

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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