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United States Events

ifmat - US charges man with shipping sanctions-controlled machines to Iran
21 Aug, 2019

U.S. charges man with shipping sanctions-controlled machines to Iran

United States federal authorities have accused a man of scheming to export metal-processing machines to Iran in violation of U.S. non-nuclear proliferation and terrorism sanctions against the ...
ifmat - Iran Zarif warns US that Tehran may attack unpredictably
21 Aug, 2019

Iran’s Zarif threatens U.S. that Tehran may attack ‘unpredictably’

Iranian Foreign Minister Mohammad Javad Zarif said on Wednesday (Aug 21) Tehran may act "unpredictably" in response to the United States' "unpredictable" policies under US President Donald ...
ifmat - Pompeo blasts Iran at UN security council session
21 Aug, 2019

Pompeo blasts Iran at UN security council session

U.S. Secretary of State Mike Pompeo specifically singled out Iran in a speech on August 20 at a UN Security Council session on Middle East peace and ...
ifmat - Pompeo urges UN to renew arms embargo on Iranian regime
21 Aug, 2019

Pompeo urges UN to renew arms embargo on Iranian regime

United States Secretary of State Mike Pompeo has warned against ending an arms embargo on Iran's regime, likening every day until the deal's October 2020 expiration as ...
ifmat - Iran threatens to rally regional proxies in case of war with the US
20 Aug, 2019

Iran threatens to rally regional proxies in case of war with the U.S.

That message was delivered by the leader of Lebanon’s Hezbollah terrorist group to a mass rally in Beirut in February marking the 40th anniversary of Iran’s Islamic ...
ifmat - US removed over 2 million barrels of Iranian oil from market
20 Aug, 2019

U.S. removed over 2 million barrels of Iranian oil from market

The United States has removed nearly 2.7 million barrels of Iranian oil from global markets by reimposing sanctions on all purchases of the Iranian regime’s crude, U.S. ...
ifmat - Pensacola man accused of shipping technology to Iran
20 Aug, 2019

Pensacola man accused of shipping technology to Iran

The Pensacola businessman indicted for conspiring to sell and export power generating equipment to Iran and concealing the scheme is changing his plea, according to the Department ...
ifmat - US warns Greece against aiding Iranian tanker
20 Aug, 2019

U.S. warns Greece against aiding Iranian tanker

The United States has issued a warning to Greece as well as to all ports in the Mediterranean Sea about providing assistance to an Iranian tanker that ...
ifmat - US Should impose sanctions on Iranian president Hassan Rouhani
20 Aug, 2019

U.S. Should impose sanctions on Iranian president Hassan Rouhani

Since July 1980, the Iranian regime's President Hassan Rouhani has been calling for the execution of political dissidents in the Friday prayers in public, writes former Iranian ...
ifmat - US will sanction all banks ports and people who does business with Iran regime
16 Aug, 2019

U.S. will sanction banks ports and people who does business with Iran regime

The U.S. is gravely disappointed with the U.K. after a Gibraltar court allowed the release of an Iranian tanker suspected of hauling oil to Syria, and threatened ...
ifmat - Poland will join US led mission in Strait of Hormuz
16 Aug, 2019

Poland will join U.S. led mission in Strait of Hormuz

Poland is considering supporting a U.S.-led mission to protect the Strait of Hormuz, but has not made a formal decision yet

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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