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United States Events

24 Jun, 2024

Inside Iran’s Quds Day Celebration of October 7

In April, the Islamic Republic of Iran once again marked the last Friday of the month of Ramadan as Quds Day. Since the 1979 Islamic Revolution, the ...
ifmat - Iran and the third world war 1
20 Jun, 2024

Iran and the third world war

The Iranian regime is flooding the world with crude oil once again, knowing that the urgent needs of the West are far beyond its fear to decline ...
20 Jun, 2024

Canada declares Iran IRGC a terrorist group

Canada on Wednesday listed Iran Islamic Revolutionary Guard Corps (IRGC) as a terrorist entity while calling on Canadians in the Islamic Republic to leave. “Our government has ...
20 Jun, 2024

IRGC’s Hidden Links to Iran’s Presidential Candidates

The Islamic Revolutionary Guard Corps (IRGC) spokesperson reiterated last week that the Revolutionary Guard would refrain from any involvement in the election process despite the close affiliations ...
20 Jun, 2024

US sanctions individuals, entities involved in weapons procurement for Houthis

The US announced new sanctions Monday directed against individuals and entities involved with a weapons procurement network for Iran-backed Houthis. "Today, the U.S. Department of the Treasury ...
20 Jun, 2024

Countering the IRGC: A global call to action

The recent move by Canada to list Iranian regime's Islamic Revolutionary Guard Corps (IRGC) as a terrorist organization under its Criminal Code marks a significant moment in ...
20 Jun, 2024

Iran’s Nuclear Expansion Raises Concerns

The Washington Post has reported on a major expansion underway at Iran’s heavily fortified Fordow nuclear facility, which could soon triple its production of enriched uranium, potentially ...
19 Jun, 2024

Iran’s Dangerous Embrace of Terrorist Proxies

The United States has once again taken decisive action against Iran’s nefarious network of proxy forces, designating several individuals and entities that facilitate weapons procurement and funding ...
19 Jun, 2024

US, Brazil Discuss Iran’s ‘Destabilizing’ Activities in Latin America

The Biden administration's acting special envoy for Iran says he has discussed Tehran's "destabilizing" activities in South America during a visit to Brazil. In a post on ...
19 Jun, 2024

Why US terror designation for Iraqi-based terror group matters

The US State Department on Monday designated Iraqi-based militia Harakat Ansar Allah al-Awfiya as a terrorist group. This is important because it shows the US continues to ...
19 Jun, 2024

BESA Center Breaks Down Iran’s Revenge Missile Attack on Egypt

On the night of April 13-14, 2024, Iran launched more than 300 ballistic missiles, cruise missiles and suicide drones at Israel with the aim of fatally damaging ...

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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