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United States Events

ifmat - US will target China over Iran oil purchases
11 Sep, 2019

U.S. will target China over Iran oil purchases

The US is going to continue to target Chinese entities that are purchasing Iranian oil as part of their “maximum pressure” approach on Iran
ifmat - Iran plan is to swap British-Australian women for Iranian jailed in US
11 Sep, 2019

Iranian plan is to swap British-Australian women for Iranian jailed in U.S.

Iran is believed to be holding two British-Australian women captive in the hope of exchanging one of them for an Iranian imprisoned in the US on charges ...
ifmat - Iranian influence in the Middle East threatens US and Israel
11 Sep, 2019

Iranian influence in the Middle East threatens U.S. and Israel

In the last week of August, Iran-Israel tensions escalated after an Israeli airstrike against Hezbollah and Iranian Islamic Revolutionary Guard Corps targets in southern Syria
ifmat - US accuses Iran of undeclared nuclear activities
11 Sep, 2019

U.S. accuses Iran of undeclared nuclear activities

U.S. Secretary of State Mike Pompeo has accused Tehran of not fully cooperating with the International Atomic Energy Agency (IAEA), saying that Iran's behavior "raises questions about ...
ifmat - Israel welcomes US sanctions on Hamas and Iranian terror leaders
11 Sep, 2019

Israel welcomes U.S. sanctions on Hamas and Iranian terror leaders

Israel has welcomed the US Department of the Treasury’s announcement that it has sanctioned a list of terrorist leaders from several organizations, including from Hamas and Iran’s ...
ifmat - US must keep punishing Iran for its indiscretions
10 Sep, 2019

U.S. must keep punishing Iran for its indiscretions

This is what war with Iran looks like: A series of mostly unsuccessful Iranian provocations and attacks with the goal of receiving concessions from Europe, combined with ...
ifmat - US considering sanctions on Turkey over S-400 air defense system
10 Sep, 2019

U.S. considering sanctions on Turkey over S-400 air defense system

U.S. Treasury Secretary Steven Mnuchin said on Monday that the Trump administration is considering the imposition of sanctions on Turkey over its purchase of the Russian-made S-400 ...
ifmat - Germany needs to ban terror organization Hezbollah
09 Sep, 2019

Germany needs to ban terror organization Hezbollah

US Ambassador to Germany Richard Grenell on Friday demanded the German government ban Hezbollah in its entirety, saying that the Lebanese paramilitary organization sponsors terrorism and anti-Semitism
ifmat - Democrats should support Trump Iran policy
09 Sep, 2019

Democrats should support Trump’s Iran policy

Iranian energy official Behrouz Kamalvandi says "there's not much time left" to save the nuclear agreement Iran entered into four years ago with the United States and ...
ifmat - UN confirms Iran installing newcentrifuges
09 Sep, 2019

UN confirms Iran installing new centrifuges

The U.N.'s nuclear watchdog agency said Monday its inspectors confirmed Iran is installing more advanced centrifuges that can be used to refine uranium
ifmat -US and France agree on curbing Iranian actions
09 Sep, 2019

U.S. and France agree on curbing Iranian actions

As the Iranian regime continues breaching the 2015 nuclear deal, formally known as the Joint Comprehensive Plan of Action (JCPOA), instead of submitting to the regime’s blackmailing ...

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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