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United States Events

22 Aug, 2024

Iran to boost ties with Japan to address regional crisis

Iran's new foreign minister, Seyed Abbas Araghchi, said Wednesday that his ministry will boost ties between Tehran and Tokyo in all aspects, based on a comprehensive roadmap ...
21 Aug, 2024

Hezbollah is just an agent for Iran in its geostrategic conflict with Israel

The phrase “yawash yawash” (little by little) – uttered by Hassan Nasrallah, the secretary-general of Lebanon’s Hezbollah, in the context of tensions with Israel – has become ...
21 Aug, 2024

Iran shuts down German language school in likely act of retaliation

Iran's security forces stormed the German Embassy-affiliated language school in Tehran on Tuesday, shutting down its operations in what appears to be a retaliatory move for Berlin’s ...
21 Aug, 2024

Iran’s Regime Stealing U.S. Election Data, Attempting to Affect Outcome

The FBI, the Office of the Director of National Intelligence, and the Cybersecurity and Infrastructure Security Agency of the United States issued a joint statement on Monday ...
21 Aug, 2024

IRGC spokesperson: Iran may delay its retaliation against Israel

Iran may delay any retaliation against Israel, Alimohammad Naini, spokesperson for Iran's Revolutionary Guards, said on Tuesday, according to Reuters. "Time is in our favor, and the ...
21 Aug, 2024

Waiting period for Iran’s attack on Israel ‘could be long,’ says IRGC general

After three weeks of threatening to attack Israel, a spokesman for Iran’s Revolutionary Guards (IRGC) announced on Tuesday that the attack could be delayed even further. “Time ...
20 Aug, 2024

Businessman indicted for illegally exporting F-4 fighter parts to Iran

The Justice Department has unveiled an indictment against a US-Iranian national for illegally exporting US-manufactured aircraft components to Iran. The indictment accuses Jeffrey Chance Nader of conspiring ...
20 Aug, 2024

How Syria and Iran fuel regional instability through illicit drug trade

Over the past decade, the Middle East has witnessed a surge in drug manufacturing and trafficking, largely fueled by the Syrian conflict, with Iran proxies playing a ...
20 Aug, 2024

Iran’s psychological war against Israel part of Tehran’s strategy

The daily headlines predicting an 'imminent attack' from Iran against Israel since the killing of Ismail Haniyeh haven't materialized and may never do so—but the psychological warfare ...
20 Aug, 2024

Reduction of US presence in Iraq likely to embolden Iranian axis

The United States and Iraq have been engaged in talks aimed at transitioning the U.S.-led international military coalition in Iraq into a bilateral partnership, a process that ...
20 Aug, 2024

US intelligence officials say Iran was behind Trump presidential campaign hack

U.S. intelligence officials said Monday they were confident that Iran was responsible for the hack of Donald Trump’s presidential campaign, casting the cyber intrusion as part of ...

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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