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United States Events

09 Aug, 2024

Two Iranian nationals charged in smuggling plot Navy SEALs died intercepting

Two brothers described by federal prosecutors as being affiliated with Iran’s Islamic Revolutionary Guard have been indicted on new charges in what authorities said was a weapons-smuggling ...
09 Aug, 2024

US offers $10 million for info on Iranian leaders behind CyberAv3ngers water utility attacks

The U.S. State Department identified at least six Iranian government hackers allegedly responsible for a string of attacks on U.S. water utilities last fall and offered a ...
09 Aug, 2024

Iran accelerating cyber activity that appears meant to influence US election

Iran is ramping up online activity that appears intended to influence the upcoming US election, in one case targeting a presidential campaign with an email phishing attack, ...
09 Aug, 2024

Iran uses fake news sites to interfere in U.S. election

Iran has stepped up its efforts to interfere in the November election and amp up American polarization, including through hacking attempts and fake news sites aimed at ...
09 Aug, 2024

US issues warning to Iran

The U.S. has reportedly warned Iran a retaliatory attack on Israel for the recent killing of a senior Hamas leader in Tehran would pose a "serious risk" ...
ifmat - The battle for the successor of the supreme leader
08 Aug, 2024

The battle for the successor of the supreme leader – no holding back!

The IRGC is taking no hostages, pushing hard to get their man to the top, eliminating any adversary any way possible, anything to avoid Khamenei to nominate ...
08 Aug, 2024

UK, Egypt Issue Alerts for Iran, Lebanon Airspace as Risks of Military Conflict Rise

Britain and Egypt asked their airlines on Wednesday to avoid Iranian and Lebanese airspace amid growing fears of a possible broader conflict in the region after the ...
08 Aug, 2024

Iran’s delayed response to Haniyeh’s killing raises questions

Iran’s military retaliation against Israel for the assassination of Hamas leader Ismail Haniyeh in Tehran is taking longer than expected, US intelligence sources say. While initial assessments ...
08 Aug, 2024

Iranian Regime’s Cyber Threats: The Role of the IRGC in Malicious Activities Against U.S. Infrastructure

Overview The US Rewards for Justice program is offering a reward of up to $10 million for information leading to the identification or location of individuals engaged ...
08 Aug, 2024

IRGC denies it is entering Iran’s automotive sector

Commander of the Islamic Revolution Guards Corps (IRGC) has denied reports it is entering into the car manufacturing business in Iran. Major General Hossein Salami said on ...
07 Aug, 2024

Pakistan announces intention to supply arms to Iran at OIC meeting

Several Arab sources reported Tuesday that if the conflict between Iran and Israel escalates, Pakistan plans to supply Iran with Shaheen-III medium-range ballistic missiles. An emergency meeting ...

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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