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United States Events

16 Jul, 2024

How the Victims of Hamas Are Suing Iran, Syria and North Korea

The Islamic Republic is no stranger to US sanctions imposed on its economy and military apparatus. But can one sue Tehran’s clerical leaders and other international state ...
16 Jul, 2024

The future of Iran after Raisi’s death

President Ebrahim Raisi’s Death. On May 19th, Iranian President Ebrahim Raisi and Minister of Foreign Affairs Hossein Amir-Abdollahian died in a helicopter crash in eastern Azerbaijan. The ...
15 Jul, 2024

How Israel can confront the evil of Iran head-on

Citing White House aides, The New York Times reported last week that President Joe Biden said he would have “abandoned Israel” had Prime Minister Benjamin Netanyahu launched ...
15 Jul, 2024

Iran’s exiled prince urges UK to list IRGC as terrorist organization

Iran’s exiled Prince Reza Pahlavi called on the new British government to classify the Islamic Revolutionary Guard Corps (IRGC) as a terrorist organization, arguing that the proscription ...
15 Jul, 2024

Kataib Hezbollah’s threats to Israel

An Iranian-backed militia in Iraq threatened Israel and Saudi Arabia in a statement posted on its Telegram account on Saturday. The threat by Kataib Hezbollah is important ...
11 Jul, 2024

US intel agency publishes imagery it says links Iranian weapons to Houthi attacks

The American intelligence agency focused on assessing foreign military forces today published unclassified imagery that it says directly links verified Iranian armaments with those recently used by ...
11 Jul, 2024

Netherlands joins German initiative pushing for EU’s listing of IRGC as terrorist

The Netherlands says it will support Germany's initiative that pushes for the European Union's listing of Iran's Islamic Revolutionary Guard Corps (IRGC) as a terrorist organization. Last ...
11 Jul, 2024

Kurdish oil smuggling to Iran flourishes

Heading for Turkey to the north and Iran to the east, hundreds of oil tankers snake each day from near Kurdistan's capital Erbil, clogging the Iraqi region's ...
11 Jul, 2024

Iran’s Government Is Paying Anti-Israel Protesters as Part of US Influence Campaign

The Iranian government is organizing and paying anti-Israel protesters in the United States as part of a foreign influence campaign meant to sow division across the country ...
11 Jul, 2024

Iranian Authorities Seal Turkish Airlines Office Over Hijab Violations

Police in Iran shut down the Turkish Airlines office in the capital of Tehran, Iranian media reported Tuesday, after female employees there apparently refused to wear the ...
10 Jul, 2024

EU close to blacklisting IRGC as a terrorist organization

The Czech ambassador to Israel, Veronika Kuchyňová Šmigolová, said on Tuesday that the European Union (EU) plans to list Iran’s Islamic Revolutionary Guards Corps (IRGC) as a ...

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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