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United States Events

ifmat - Kerry a traitor for advising Iran
26 Sep, 2019

John Kerry held secret meetings with Iran to undermine President Trump

As the Democrats swing from one attack to the next against President Trump, they are apparently turning a blind eye to collusion among their own ranks. One ...
ifmat - Trump moves to bar senior Iranian officials from US
26 Sep, 2019

Trump moves to bar senior Iranian officials from U.S.

President Donald Trump on Wednesday took steps to bar senior Iranian officials and their immediate family from entering the United States as immigrants or non-immigrants, the White ...
ifmat - US slaps new sanctions on Chinese entities over Iran oil
25 Sep, 2019

U.S. slaps new sanctions on Chinese entities over Iran oil

US Secretary of State Michael Pompeo announced new Iran-related sanctions Wednesday on Chinese companies transporting oil from Iran and their executive officers
ifmat - Iranian sentenced in Minnesota in tech export scheme
25 Sep, 2019

Iranian sentenced in Minnesota in tech export scheme

An Iranian citizen has been sentenced in Minnesota to 27 months in federal prison for her role in an alleged conspiracy to illegally export restricted technology from ...
ifmat - Iran regime spent more than 15 billions of dollars supporting terrorist groups
25 Sep, 2019

Iran regime spent more than 16 billions of dollars supporting terrorist groups

US Special Representative for Iran Brian Hook spoke yesterday, 23 September at Asia Society, where he focused on Iran
ifmat - Disgraceful and dangerous refusal by the UN to face facts on Iran regime
25 Sep, 2019

Disgraceful and dangerous refusal by the UN to face facts on Iran regime

Days before the UN General Assembly gathered to discuss world peace, an Iranian drone and missile attack devastated Saudi oil facilities. For years, Israel has been the ...
ifmat - Trump calls Iran regime a repressive security threat
25 Sep, 2019

Trump calls Iran regime a repressive security threat

U.S. President Donald Trump has defended U.S. sanctions against Iran and called on all nations to act against Tehran and not "subsidize Iran's bloodlust
ifmat - Thousands of Iranians outside the UN protest the presence of the Iranian president
25 Sep, 2019

Thousands of Iranians outside the UN protest the presence of the Iranian president

Thousands of Iranian Americans rallied outside the United Nations in New York on Tuesday, September 24, to denounce the presence of the Iranian regime’s President at the ...
ifmat - Trump tells UN that Iran is one of the greatest security threats
24 Sep, 2019

Trump tells UN that Iran is one of the greatest security threats

U.S. President Donald Trump has defended his policy on Iran before the UN General Assembly and called on all nations to act against Tehran and not "subsidize ...
ifmat - Trump to call for a united global approach to contain Iran
24 Sep, 2019

Trump to call for a united global approach to contain Iran

U.S. President Donald Trump’s address at the opening of the 74th United Nations General Assembly (UNGA) Tuesday will emphasize the threat Iran poses to the world and ...
ifmat - Families of Iran hostages demand UN action
24 Sep, 2019

Families of Iran hostages demand UN action

The failure to tackle Iran over the jailing of innocent foreign nationals has emboldened other countries to follow suit, an alliance of families will say today

Posts pagination

Previous 1 … 719 720 721 … 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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