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United States Events

ifmat - Pompeo blames Iranian regime for oil attack
23 Sep, 2019

Pompeo blames Iranian regime for oil attack

United States Secretary of State Mike Pompeo on Sunday insisted Iran's regime was definitively to blame for attacks on Saudi oil production facilities for which Tehran-backed Houthi ...
ifmat - Pompeo says US strategy on Iran is working
23 Sep, 2019

Pompeo says U.S. strategy on Iran is working

Secretary of State Mike Pompeo says the U.S. is working to find a diplomatic outcome to tensions with Iran, which has been blamed for an attack on ...
ifmat - World must not tolerate Iranian aggression against US or Israel
20 Sep, 2019

World must not tolerate Iranian aggression against US or Israel

Sen. Rick Scott: While I visited Israel many times when I served as governor of Florida, my most recent trip gave me a clearer perspective on Israel’s ...
ifmat - Mike Pompeo on UAE visit says new sanctions will be imposed on Iran
19 Sep, 2019

Mike Pompeo on UAE visit says new sanctions will be imposed on Iran

US Secretary of State Mike Pompeo vowed new sanctions will be imposed on Iran as he visited the UAE on Thursday
ifmat - Giant Iran investment by China complicates US options
19 Sep, 2019

Giant China Investment in Iran complicates U.S. options

Secretary of State Mike Pompeo called violent attacks on Saudi oil infrastructure in Abqaiq and Khurais “an act of war,” as evidence suggests that Iran is the ...
ifmat - Qassem Soleimani visits Baghdad and tells militias to attack US interests
18 Sep, 2019

Qassem Soleimani visits Baghdad and tells militias to attack U.S. interests

Iranian Revolutionary Guard Corps (IRGC) Commander Qasem Soleimani secretly visited Baghdad this week and met with pro-Iranian Iraqi militia leaders, according to Jordan's weekly Al Hadath
ifmat - Trump orders more sanctions on Iran in wake of Saudi attacks
18 Sep, 2019

Trump orders more sanctions on Iran in wake of Saudi attacks

Following attacks on Saudi Arabia’s oil infrastructure September 14, President Donald Trump ordered Treasury Secretary Steven Mnuchin to "substantially increase sanctions" on Iran
ifmat - Supreme Leader of Iran rules out talks with US at any level
18 Sep, 2019

Supreme Leader of Iran rules out talks with U.S. at any level

The Iranian regime’s Supreme Leader announced on Tuesday that “there will be no talks with the U.S. at any level” — remarks apparently meant to end all ...
ifmat - Iran regime threatens to attack US bases wiith missiles
16 Sep, 2019

Iran regime threatens to attack U.S. bases wiith missiles

An Iranian Revolutionary Guards commander said on Sunday that U.S. bases and aircraft carriers in the region were within range of Iranian missiles after the U.S. accused ...
ifmat - Germany will not classify Iran ally Hezbollah as terrorist
16 Sep, 2019

Germany will not classify Iran ally Hezbollah as terrorist

Germany will not follow Britain’s lead in declaring Iran-backed Hezbollah a terrorist organization, a senior official was quoted as saying on Friday, a decision that may fuel ...
ifmat - US authorities say they have evidence about Iranian tanker transferring oil cargo to Syria
13 Sep, 2019

US authorities say they have evidence about Iranian tanker transferring oil cargo to Syria

The U.S. Sate Department said September 12 Washington has evidence that the Iranian tanker Adrian Darya 1 has transferred its crude oil to the Syrian government, breaking ...

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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