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United States Events

ifmat - Iranian payback plan targets America
02 Sep, 2019

Iranian payback plan targets America

Iraqi leaders of the Popular Mobilization Forces, a group of mostly Shi’ite militias, have put out conflicting statements accusing the United States, Israel and foreign forces of ...
ifmat - Morher of US navy vey held in Iran prison worried about his health
02 Sep, 2019

Morher of U.S. navy vey held in Iran prison worried about his health

A U.S. Navy veteran held jailed in Iran has undergone surgery in prison to remove a melanoma from his back. Michael White's mother told CBS News this ...
ifmat - Crimea invites Iran to use its ports as a US sanctions workaround
02 Sep, 2019

Crimea invites Iran to use its ports as a U.S. sanctions workaround

Crimea has offered Iran access to its ports as a way for Tehran to avoid Western sanctions on oil exports, a senior official in the annexed region’s ...
ifmat - US Treasury imposes sanctions on Iranian oil tanker
02 Sep, 2019

U.S. Treasury imposes sanctions on Iranian oil tanker

The United States on Friday imposed sanctions against an oil tanker belonging to the Iranian regime for transporting Iranian crude oil to Syria in violation of international ...
ifmat - Iran Friday Imams says negotiation with US is insane
30 Aug, 2019

Iran Friday Imams says negotiation with U.S. is insane

In a concerted effort, Friday Prayer Imams across Iran in their sermons on Friday condemned any attempt to hold talks with the United States, saying that "Negotiating ...
ifmat - Pompeo says Iranian sanctions against an American is Intimidation
30 Aug, 2019

Pompeo says Iranian sanctions against an American is ‘Intimidation’

U.S. Secretary of State Mike Pompeo in a tweet has called “on all freedom-loving people around the world” to condemn “threats” from Iran against Foundation for Defense ...
ifmat - The impact of the maximum pressure policy on Iran
29 Aug, 2019

The impact of the maximum pressure policy on Iran

The Iranian government is under maximum international pressure and is grappling with incessant tensions. Iran’s Supreme Leader, Ali Khamenei, and Iran’s President, Hassan Rouhani, are trying to ...
ifmat - Iran official says any US president would have pulled out of nuclear deal
29 Aug, 2019

Iran official says any U.S. president would have pulled out of nuclear deal

In an unprecedented remark Iran's Deputy Foreign Minister Abbas Araqchi (Araghchi) has said that "Any U.S. president other than Trump would have also pulled out of the ...
ifmat - Saudi Prince Khalid discusses Iran with Pompeo
29 Aug, 2019

Saudi Prince Khalid discusses Iran with Pompeo

US Secretary of State Mike Pompeo and visiting Saudi Deputy Defence Minister Khalid bin Salman discussed Iran’s destabilising activities in the region, the State Department said after ...
ifmat - US will only lift sanctions on Iran if deal is reached
29 Aug, 2019

U.S. will only lift sanctions on Iran if deal is reached

The United States would only lift its sanctions on Iran after reaching a comprehensive deal on its nuclear program, according to US National Security Advisor John Bolton ...
ifmat - US sanctions networks supporting Iranian WMD program
28 Aug, 2019

U.S. sanctions networks supporting Iranian WMD program

The United States has imposed sanctions on two networks it says are engaged in "covert procurement activities" benefiting Iranian military organizations and supporting Iran's "missile proliferation programs," ...

Posts pagination

Previous 1 … 722 723 724 … 937 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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