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United States Events

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 ...
ifmat - Hezbollah has been bypassing the US sanctions against the Khomeinist regime
09 Sep, 2019

Hezbollah has been bypassing the U.S. sanctions against the Khomeinist regime

Hezbollah has been bypassing the US sanctions against the Khomeinist regime by laundering millions of dollars via the European drug trade. Now, however, even those methods and ...
ifmat - Mike Pompeo says key to successful Iran is disarming rogue nation
09 Sep, 2019

Mike Pompeo says key to successful Iran is disarming rogue nation

Following President Trump's cancellation of a secret meeting centered on peace talks with Afghan and Taliban leaders, Secretary of State Mike Pompeo turned his focus to Iran ...
ifmat - US will sanction whoever purchases Iranian oil
09 Sep, 2019

U.S. will sanction whoever purchases Iranian oil

The United States will continue to impose sanctions on whoever purchases the Iranian regime’s oil or conducts business with the regime's Islamic Revolutionary Guards Corps (IRGC) and ...
ifmat - Iran regime going toward place where talks could be held
06 Sep, 2019

Iran regime going toward place where talks could be held

U.S. Defense Secretary Mark Esper said on Friday that it appeared Iran was inching toward a place where talks could be held, days after U.S. President Donald ...
ifmat - US Government will not back down from pressure on Iran
06 Sep, 2019

US. Government will not back down from pressure on Iran

The Trump administration stepped up pressure on Iran on Wednesday, imposing fresh sanctions on an oil shipping network with ties to Iran's Revolutionary Guards (IRGC) and offering ...
ifmat - Russia senator wants to fight for Iran against US
06 Sep, 2019

Russia senator wants to fight for Iran against U.S.

Speaking to Iran’s Channel 5, Deputy Speaker of Russia’s Federation Council Iliyas Umakhanov accused the United States of “hooliganism” and claimed that if armed conflict breaks out ...
ifmat - Javad Zarif with insults for US Treasury
05 Sep, 2019

Javad Zarif with insults for U.S. Treasury

The US Treasury is nothing more than a “jail warden,” Iranian Foreign Minister Mohammad Javad Zarif tweeted on Thursday, a day after Washington imposed fresh sanctions designed ...
ifmat - US sanctions on Iran shipping network
05 Sep, 2019

U.S. sanctions on Iran shipping network

Signs of further US-Iranian escalation loomed large on Wednesday as Washington imposed new sanctions on an Iranian oil shipping network that it says is operating through Syria

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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