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United States Events

ifmat - Esper wants European allies to send troops to the Gulf to counter Iran
24 Oct, 2019

Esper wants European allies to send troops to the Gulf to counter Iran

Defense Secretary Mark Esper said Thursday that he wants allies in Europe to send forces to Saudi Arabia and other Gulf states to reinforce U.S. military movements ...
ifmat - International condemnation of Iranian regime terrorism
23 Oct, 2019

International condemnation of Iranian regime terrorism

Brian Hook, the United States Special Representative for Iran, said in a message that “We call on the U.N. Security Council to renew the arms embargo on ...
ifmat - US report on attack on MEK camp Ashraf
23 Oct, 2019

U.S. report on attack on MEK’s camp Ashraf

In an October 17 report by the US State Department, new details were revealed about the massacre of the People's Mojahedin Organization of Iran (PMOI, Mujahedin-e Khalq ...
ifmat - US should focus on human rights abuses in Iran
22 Oct, 2019

U.S. should focus on human rights abuses in Iran

Iran’s regime is becoming ever more brazen in its foreign policy, with the Islamic Revolutionary Guard Corps (IRGC) recently attacking commercial vessels in the Gulf, and seizing ...
ifmat - Iranian hacking group targeted US satellite companies
22 Oct, 2019

Iranian hacking group targeted U.S. satellite companies

Iranian hackers breached computers of the American satellite technology industry with help from a fake website and an unsuspecting college professor
ifmat - Pompeo says efforts are underway to push back Iranian regime
21 Oct, 2019

Pompeo says efforts are underway to push back Iranian regime

US Secretary of State Mike Pompeo said in an interview that given the danger of Iran's increasing influence in Syria, efforts to push back Iran are both ...
ifmat - Iran and UK explore ways of boosting trade despite US sanctions
21 Oct, 2019

Iran and UK explore ways of boosting trade despite U.S. sanctions

Former British Ambassador to Tehran Richard Dalton says "the path of legal trade with Iran is open despite the U.S. sanctions on Iran.
ifmat - Pentagon chief visits Saudi Arabia as tensions simmer with Iran
21 Oct, 2019

Pentagon chief visits Saudi Arabia as tensions simmer with Iran

U.S. Defense Secretary Mark Esper arrived in Saudi Arabia on Monday, with tensions simmering between the United States and Iran, and Russia seeking to increase its regional ...
ifmat - US seeks to deprive Iranian regime from funds for destabilizing activities
21 Oct, 2019

U.S. seeks to deprive Iranian regime from funds for destabilizing activities

The top United States official in charge of policy on Iran on Wednesday said the U.S. policy of maximum pressure was intended to “deprive the Iranian regime ...
ifmat - Iran sends US list of names for proposed prisoner swap
21 Oct, 2019

Iran sends U.S. list of names for proposed prisoner swap

Iran's foreign ministry says it has sent a list of names it is demanding in a prisoner swap Tehran is proposing with the United States and other ...
ifmat - US maximum pressure campaign is hurting Iranian oil sector
21 Oct, 2019

U.S. maximum pressure campaign is hurting Iranian oil sector

In early October, Iran’s oil minister acknowledged that US sanctions had dealt a blow to Iran’s oil sector

Posts pagination

Previous 1 … 716 717 718 … 938 Next

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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