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United States Events

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 ...
18 Jun, 2024

U.S. designates Iran-aligned Ansar Allah al-Awfiya as terrorist organization

The United States has designated Iraq-based Harakat Ansar Allah al-Awfiya as a terrorist organization as the Biden administration cracks down Iran proxy militias amid Israel's war in ...
18 Jun, 2024

Iran is close to having nuclear weapons that could spark another war

It appears Iran is close to having enough enriched uranium to produce nuclear weapons. The International Atomic Energy Association (IAEA) carries out routine inspections of Iran’s declared ...
18 Jun, 2024

Everything you need to know about the six candidates in Iran’s presidential election

Due to the unexpected death of former President Ebrahim Raisi (1960-2024) in a helicopter crash on May 19, the Islamic Republic of Iran will hold presidential elections ...
18 Jun, 2024

Time to unmask the pro-Hamas thugs

Americans have seen this movie before. Politically motivated masked thugs who gather to intimidate, silence and sometimes inflict violence on the objects of their hate are nothing ...
18 Jun, 2024

Toomaj Sanctions Passes Unanimously in Canadian Parliamente Iranian Nuclear Crisis

The Canadian parliament, across all three main party platforms, has unanimously passed the Toomaj Sanctions, related to the death sentence issued for a dissident Iranian rapper. The ...
18 Jun, 2024

Nuclear-armed Iran is nearly a reality

A nuclear-armed Iran is now nearly a reality To the Editor: It appears Iran is close to having enough enriched uranium to produce nuclear weapons. The International ...
18 Jun, 2024

Reckless Behavior by Iran-Backed Houthis Threatens Regional Stability

The continued reckless behavior by Iran-backed Houthis threatens regional stability and endangers the lives of mariners across the Red Sea and Gulf of Aden, said Sabrina Singh, ...
18 Jun, 2024

Sweden frees an Iranian man convicted over 1988 mass executions in exchange for 2 men held by Iran

Iran and Sweden carried out a prisoner swap Saturday that saw Tehran release a European Union diplomat and another man in exchange for an Iranian convicted in ...
17 Jun, 2024

Iran’s fingerprints on Oct. 7 massacre ‘well-documented’

When thousands of Hamas-led terrorists murdered some 1,200 Israeli men, women and children on Oct. 7 and kidnaped hundreds of others, it further exposed how Iran supported ...
17 Jun, 2024

U.S. Ambassador Nominee: ‘Iran-aligned Militias’ are ‘Primary Threat’ to Iraq

Amb. Tracy Jacobson testified on Thursday to the Senate Foreign Relations Committee. President Joe Biden has nominated her to be America’s next ambassador to Iraq, and her ...

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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