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United States Events

13 Jun, 2024

UK sanctions Iran’s Islamic Revolutionary Guard Corps

The UK government on Monday toughened its sanctions against Iran's Islamic Revolutionary Guard Corps, as part of new restrictions on Tehran for alleged human rights violations. Foreign ...
13 Jun, 2024

Iranian Presidential Candidate Meets Javad Zarif

Iran’s proreform presidential candidate Massoud Pezeshkian held a meeting with former foreign minister Mohammad Javad Zarif, after reports that he might choose the former diplomat as his ...
13 Jun, 2024

Swedish Officials Raise Alarm Over Threats to Iran International Reporter

The Swedish Journalists' Association has voiced concern over the safety of Mehran Abbasian, a journalist with Iran International TV, highlighting the threats against him as a blatant ...
12 Jun, 2024

Two US men jailed for conspiracy to sell Iranian oil to China

Two men convicted by a U.S. jury in November of trying to sell Iranian petroleum in violation of sanctions imposed by Washington and of conspiracy to commit ...
12 Jun, 2024

Who Is Saeed Jalili, Khamenei Loyalist Demonstrating Stubbornness in Iranian Regime’s Foreign Affairs

Full Name: Saeed Jalili Date of Birth: September 6, 1965 Place of Birth: Mashhad, Iran Current Positions: Member of the Strategic Council for Foreign Relations, Representative of ...
12 Jun, 2024

Iran Seeks Release of IRGC Officer Held in Iraq for Murder of American

Iran says Iraq has rejected US request to extradite Mohammadreza Nouri, a Revolutionary Guard officer who has been sentenced to life imprisonment for the murder of an ...
12 Jun, 2024

China, Russia, And Iran Call On The West To Restore Nuclear Deal

China, Russia, and Iran, three of the seven original signatories of the Joint Comprehensive Plan of Action (JCPOA), or Iran nuclear deal, issued a joint statement on ...
11 Jun, 2024

Iran bought 300 tons of uranium from Niger for illicit nuke weapon program

The Islamic Republic of Iran purchased 300 tons of refined uranium from Niger in a secret deal that is part of Tehran’s drive to amass the resources ...
11 Jun, 2024

U.S. Treasury Sanctions Two Captains for Smuggling Iranian Oil

In a rare move targeting mariners, the U.S. Department of the Treasury has added two captains to its list of people who have been blacklisted for helping ...
11 Jun, 2024

The Death of Raisi – and Iranian Influence in the Caucasus

On May 19, a forty-year-old Bell 212 helicopter crashed in the foggy mountains of northwest Iran, killing Iranian president Ebrahim Raisi and Foreign Minister Hossein Amir-Abdollahian. Policymakers ...
11 Jun, 2024

US Issues Seventh Round of Sanctions Against Iran-Backed Houthis

The US has issued the seventh round of sanctions aimed to strangle Iran’s Yemeni Houthi militia amidst its blockade of global trade in the Red Sea region. ...

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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