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United States Events

ifmat - US President knew about Javad Zarifs surprise arrival
27 Aug, 2019

U.S. President knew about Javad Zarif’s surprise arrival

President Donald Trump said Monday that French President Emmanuel Macron notified him in advance that a top Iranian diplomat would be invited to the G-7 summit of ...
ifmat - Pro-Iranian Iraqi militia threatens missile attacks on US bases
23 Aug, 2019

Pro-Iranian Iraqi militia threatens missile attacks on U.S. bases

A powerful pro-Iranian militia in Iraq has threatened to attack American bases if explosions such as those at four of its warehouses continued, despite the US denying ...
ifmat - US will aggressively enforce sanctions over Iranian regime tanker
23 Aug, 2019

U.S. will aggressively enforce sanctions over Iranian regime tanker

The United States will aggressively enforce its sanctions to prevent the private sector from assisting an Iranian oil tanker that is traveling through the Mediterranean and that ...
ifmat - US urges UN to extend Iran arms embargo
22 Aug, 2019

U.S. urges UN to extend Iran arms embargo

The US urged the United Nations Tuesday to extend an arms embargo on Tehran that is due to expire next year as part of the embattled Iran ...
ifmat - US indicts a man for violating Iran sanctions
22 Aug, 2019

U.S. indicts a man for violating Iran sanctions

Federal authorities in the US have accused a man of plotting to export metal-processing machines to Iran, a move that violated the US’s non-nuclear proliferation and terrorism ...
ifmat - Pompeo warns against Iranian countdown to terror
22 Aug, 2019

Pompeo warns against Iranian countdown to terror

Mike Pompeo, the United States Secretary of State, has cautioned against allowing an arms embargo on Iran to expire in October 2020, tweeting that it was like ...
ifmat - US warns of second Iran oil tanker bound for Syria
22 Aug, 2019

U.S. warns of second Iran oil tanker bound for Syria

The US has warned that Iran has sent a second oil tanker to Syria in clear defiance of US and EU sanctions
ifmat - Iran regime ordered Houthis to shoot down US drone over Yemen
21 Aug, 2019

Iran regime ordered Houthis to shoot down U.S. drone over Yemen

CNN, Fox News, and Voice of America were among the outlets reporting that the drone was shot down, citing U.S. officials
ifmat - Rouhani and Zarif issue threats against Shipping US
21 Aug, 2019

Rouhani and Zarif issue threats against Shipping U.S.

If Iran's oil exports are cut to zero, international waterways will not have the same security as before, its president said on Wednesday, cautioning Washington against upping ...
ifmat - NBC Gives Iranian officials platform to trash America and US President
21 Aug, 2019

NBC Gives Iranian officials platform to trash America

NBC Nightly News host Lester Holt traveled to Tehran this week in order to interview top Iranian officials and give them the chance to paint Iran as ...
ifmat - Pompeo says US will act if Iran tanker delivers oil
21 Aug, 2019

Pompeo says U.S. will act if Iran tanker delivers oil

The United States reissued a stern warning for countries who provide assistance to an Iranian tanker that Washington suspects of transporting oil to Syria and having ties ...

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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