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United States Events

03 Jun, 2024

Gangsters Beyond Borders Join Iran’s Malign Network

The foreboding news, “Iran is using criminal networks in Sweden,” bespoke an association between the Islamic Republic and Swedish mobsters whose targets are Jewish and Israeli. Iran ...
03 Jun, 2024

Iran is a cybersecurity threat to the West

In today’s interconnected world, the threats we face are not only physical but also digital, insidious, and pervasive. Among these threats, the Islamic Republic of Iran stands ...
03 Jun, 2024

Iran Summons Chinese Ambassador

Iran's foreign ministry summoned the Chinese ambassador on Sunday to protest a recent joint statement between China and the United Arab Emirates (UAE). The statement reportedly included ...
03 Jun, 2024

Europe ready to take tough stand against Iran

“Enough is enough,” a European diplomat told JNS. The words weren’t aimed at the war in Gaza, but at Iran’s behavior in recent months— advancing its nuclear ...
31 May, 2024

US Supports Efforts in Europe to Designate IRGC as Terrorist

Iran’s Revolutionary Guard, IRGC, “is a menace to the world,” the US State Department spokesperson told reporters on Thursday, when asked about European efforts to designate it ...
31 May, 2024

Iran and Al Qaeda accused of trying to co-opt US pro-Palestine protests

Iran and Al Qaeda endorsed pro-Palestinian and anti-war student protests this week, providing new challenges for the movement, which is calling for university divestment from Israel. Iran's ...
31 May, 2024

Using antisemitic trope, Khamenei welcomes US student protesters to ‘Resistance Front’

Iran’s supreme leader has offered praise to students who roiled US university campuses with anti-Israel protests, and appended the antisemitic claim that Jews manipulate global media. In ...
31 May, 2024

Iran opens registration for June presidential election

Iran opened a five-day registration period Thursday for hopefuls wanting to run in the June 28 presidential election to replace the late Ebrahim Raisi, who was killed ...
30 May, 2024

Iran believed to be developing chemical weapons

In 1997, Iran told the world it had disposed of all its chemical weapons. It became a founding member of the Organisation for the Prohibition of Chemical ...
30 May, 2024

Saudi Arabia Expels Iranian Media Team Sent for Hajj Coverage

In a move against Iran’s attempts to politicize religious pilgrimages, Saudi Arabia has expelled six members of a media group linked to the office of Iran's Supreme ...
30 May, 2024

Supreme leader of Iran thanks US college students

The Supreme Leader of Iran’s Islamic Revolution, Ayatollah Seyyed Ali Khamenei, hailed American college students who have protested the ongoing Israel-Hamas war, applauding that they were "standing ...

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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