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United States Events

22 Jul, 2024

IRGC Flexes Long-Range Capability With Converted Boxship

An Iranian warship sailing the deep waters of the Indian Ocean should set alarm bells ringing. The IRGC Navy (NEDSA) completed a pioneering long-range cruise in May, ...
22 Jul, 2024

US says Iran moving forward on a key aspect of developing a nuclear bomb

Iran is talking more about getting a nuclear bomb and has made strides in developing a key aspect of a weapon since about April, when Israel and ...
ifmat - is the Iranian Regime Training Terrorists in Albania
19 Jul, 2024

Is the Iranian Regime Training Terrorists in Albania?

The recent arrest in the Netherlands of two international terrorists targeting an Iranian dissident underscores the regime’s growing aggression. Is the regime now training terrorists in Albania?
19 Jul, 2024

Controversial article by Tehran newspaper warns Argentina over ‘Iran enmity’

The Tehran Times newspaper, considered to be one of the mouthpieces of the Iranian government, has published a controversial article containing a warning to Argentina. The article, ...
19 Jul, 2024

Drone hits Tel-Aviv: Iran-backed Houthis claim attack

A large, long-range drone hit the center of Tel Aviv in the early hours of Friday, in an attack claimed by the Iranian-backed Houthi militia that killed ...
19 Jul, 2024

US-based institute hosted unpublicized event with pro-Tehran theorists

The Utah-based Baskerville Institute, has sparked controversy by hosting a secretive conference in Tbilisi, Georgia, attended by Iranian supporters of sanctioned terrorist Qasem Soleimani and Supreme Leader ...
19 Jul, 2024

Owens Cross Roads man pleads guilty to conspiracy to export goods to Iran

An Owens Cross Roads man has pleaded guilty to charges of conspiracy to export U.S. goods to Iran in violation of trade sanctions against the country. The ...
19 Jul, 2024

Argentina to promote law to try Iranian leaders blamed for 1994 bombing

Argentina's president said Wednesday that his government will promote a law that will allow accused persons to be tried in absentia for grave crimes, paving the way ...
19 Jul, 2024

From Promising to Kill Trump to Denying It: The Iranian Regime’s Stance

“We are seeking to, God willing, kill Trump and Pompeo.” This statement was made by Amir Ali Hajizadeh, commander of the IRGC Aerospace Force, on a TV ...
19 Jul, 2024

How Iran’s Khamenei elevated a little-known moderate to the presidency

When intelligence officials briefed Iran's supreme leader Ayatollah Ali Khamenei in May ahead of a snap presidential election, their report was grim: angered by economic hardship and ...
19 Jul, 2024

Iran-Linked Hackers Target Middle East Targets

A hacker group linked to the Iranian regime has targeted organizations active in various Middle Eastern countries, including Israel, in a new cyber campaign. According to research ...

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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