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United States Events

01 Aug, 2024

US Senator Graham calls for military force against Iran over Hezbollah threats

Any escalation by Hezbollah against Israel that leads to a major confrontation should be viewed as an attack carried out and executed by Iran, according to a ...
01 Aug, 2024

What We Know About the Assassination of Ismail Haniyeh

The assassination of Ismail Haniyeh, one of Hamas’s most senior leaders, in Iran’s capital threatens to ratchet up tensions in the Middle East and could further imperil ...
01 Aug, 2024

Iran’s steadily eroding ring of fire

Iran’s ring of fire around Israel is shrinking and the Islamic Republic’s axis is not what it was several months ago, a former senior Israeli defense official ...
31 Jul, 2024

Iran media confirms Haniyeh killed in airstrike, was staying at residence for war veterans

Iranian media says that Hamas chief Ismail Haniyeh was killed by an airstrike in Tehran where he was attending the inauguration of Iran’s new president. “Haniyeh, who ...
31 Jul, 2024

EU faces backlash over presence at Pezeshkian’s swearing-in ceremony

The European Union's decision to send a representative to the swearing-in ceremony of Iran's new President, Masoud Pezeshkian, has sparked outrage among several members of the European ...
31 Jul, 2024

Israel Struck Beirut as ‘Axis of Resistance’ Leaders Attended Iran Inauguration

Israel’s strike on Beirut on Tuesday came as senior leaders of the regional militant groups backed by Iran, known as the “axis of resistance,” were in Tehran ...
31 Jul, 2024

US sanctions procurement networks for Iran’s missile and drone programs

The United States imposes sanctions on five individuals and seven entities that the Treasury Department says are facilitators for Iran’s missile and drones program. The targeted individuals ...
31 Jul, 2024

Hamas to Hijab: What world can expect from Masoud Pezeshkian, Iran’s new president

Masoud Pezeshkian takes office as Iran’s next president on Tuesday. His election follows the untimely death of President Ebrahim Raisi in May, which necessitated a snap presidential ...
31 Jul, 2024

Hezbollah leader’s ‘right-hand man’ killed in Israeli airstrike on Beirut

An Israeli airstrike targeted the suburbs of Beirut on Tuesday, killing a senior commander of Iran-backed Hezbollah, the Israeli military said, raising fears of the Israel-Hezbollah conflict ...
31 Jul, 2024

Iranian Regime’s Efforts to Influence U.S. Elections and Sow Discord

In a recent assessment of the disinformation landscape leading up to the November U.S. elections, intelligence officials have highlighted Iran’s ongoing efforts to stoke societal discord and ...
31 Jul, 2024

Iran’s Leader vows stronger ties with Armenia

Iran's Supreme Leader reaffirmed a steadfast commitment to strengthening ties with Yerevan during a meeting with Armenia's Prime Minister, emphasizing mutual benefits. “We are deeply committed to ...

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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