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United States Events

04 Jul, 2024

Who is Saeed Jalili, the hard-line former negotiator seeking Iran’s presidency?

Hard-line Iranian presidential candidate Saeed Jalili may have been Tehran’s top nuclear negotiator for years, but he won no plaudits from Western diplomats sitting across the table ...
03 Jul, 2024

Iran-Backed Iraqi Militias Vow to Target US Interests If Israel Attacks Lebanon

The Iran-backed Iraqi Resistance Coordination Committee (IRCC) has threatened to target the US interests in Iraq and the broader region should Israel launch an attack on fellow ...
03 Jul, 2024

IRGC Says Iran’s ‘Resistance’ Ideology Penetrates Western Universities

IRGC Chief Commander Hossein Salami claims Iran's 'Resistance' ideology has infiltrated universities across the United States and Europe, referring to pro-Palestinian protests in Recent months. "The resistance
03 Jul, 2024

Israel’s Finance Minister: Iran Has an Orderly Plan to Destroy Israel

Israel's Finance Minister Bezalel Smotrich stated that Iran has developed a detailed strategy for the destruction of Israel relying on extensive missile and rocket attacks followed by ...
03 Jul, 2024

Iran’s ‘election’ seeks to consolidate regime control

Iran’s Guardian Council, a 12-person body appointed by Supreme Leader Ali Khamenei that approves candidates for office, permitted six out of 80 potential candidates to run in ...
03 Jul, 2024

Armenian Christian Sentenced to 10 Years in Iranian Prison for Reading the Bible

An Armenian citizen will serve 10 years in an Iranian prison after being prosecuted for alleged Christian evangelism. An Iranian judge sentenced Hakop Gochumyan to prison in ...
02 Jul, 2024

Four U.S.-Designated Terrorist Groups Rush to Support Judge Faeq Zaidan

Iran-backed militias were quick to defend the judge after he was accused of being a tool for Iranian influence. On June 27, U.S. congressman Michael Waltz (R-FL) ...
02 Jul, 2024

Wiesenthal urges Körber NGO to sever ties with alleged Iranian terrorist

The walls appear to be closing in on the Germany-based Körber Foundation over criticism of its promotion of an alleged antisemitic mass murderer, Seyed Hossein Mousavian, who ...
02 Jul, 2024

Iran, North Korea and Syria sued over Hamas’ Oct. 7 attack

The Anti-Defamation League (ADL) is going to court seeking to hold Iran, North Korea and Syria responsible for their role in aiding Hamas’s Oct. 7 attack on ...
02 Jul, 2024

Iran knows the weaknesses of Western powers and continues to exploit them

After Hezbollah leader Hassan Nasrallah made a clear and direct threat against Cyprus, one would have expected that either the European Union, Great Britain – which has ...
02 Jul, 2024

What’s Behind the Latest Iranian Threat to Destroy Israel?

Iran has threatened to destroy Israel if it initiates an all-out war against Hizbullah in Lebanon. In the Israeli security establishment, the Iranian threat is taken seriously. ...

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 [+]

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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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