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United States Events

ifmat - US warns mariners not to work with any ship associated with Iran guards
16 Aug, 2019

U.S. warns mariners not to work with any ship associated with Iran guards

The United States has warned mariners around the world not to work with any vessel associated with Iran’s Revolutionary Guards, or IRGC, threatening “serious consequences
ifmat - Las Vegas man indicted after sale of Russian tank helmets to Iran
16 Aug, 2019

Las Vegas man indicted after sale of Russian tank helmets to Iran

A federal grand jury has charged a 74-year-old Southern Nevada man with conspiracy to violate the United State's embargo on Iran after he allegedly sold Russian-made tank ...
ifmat - Iranian oil tanker allowed to leave Gibralter despite US appeal
15 Aug, 2019

Iranian oil tanker allowed to leave Gibralter despite U.S. appeal

Gibraltar media is reporting that the government has decided to release the Grace 1 Iranian supertanker after receiving formal written assurances from the government in Tehran that ...
ifmat - Fate of seized Iranian oil tanker unclear
15 Aug, 2019

Fate of seized Iranian oil tanker unclear

The fate of an Iranian oil tanker expected to be released by Gibraltar is unclear after the United States made a last-minute attempt to seize the vessel ...
ifmat - US calls for international cooperation on Iran regime
14 Aug, 2019

U.S. calls for international cooperation on Iran regime

The United States has reiterated that the Iranian government is “the world’s leading state sponsor of terror” and called on the international community to come together to ...
ifmat - Pompeo warns international arms embargo on Iran soon to expire
13 Aug, 2019

Pompeo warns international arms embargo on Iran soon to expire

US Secretary of State Mike Pompeo on Monday urged to international community to step up pressure on Iran, warning that time was running out before a UN ...
ifmat - Britain sends another warship to Persian gulf to join US coalition
13 Aug, 2019

Britain sends another warship to Persian gulf to join U.S. coalition

British warship HMS Kent set sail for the Gulf on Monday to join a U.S.-led mission protecting commercial shipping vessels in the region amid heightened political tension ...
ifmat - US is right to stay the course on Iran sanctions
12 Aug, 2019

U.S. is right to stay the course on Iran sanctions

It has been a year since the Trump administration began to reimpose economic sanctions on Iran. The first phase kicked in on August 7, 2018, targeting transactions ...
ifmat - German exports to Iran halve as US sanctions bite
12 Aug, 2019

German exports to Iran halve as US sanctions bite

German exports to Iran fell by nearly half in the first six months of 2019, data showed on Monday, suggesting companies are scaling back business ties with ...
ifmat - Pompeo slams Iranian leader threat against Israel
12 Aug, 2019

Pompeo slams Iranian leader threat against Israel

US Secretary of State Mike Pompeo on Sunday slammed Iran’s “faux concern” for the Palestinians after its supreme leader called on Muslims to oppose the Trump administration’s ...
ifmat - Exposed over 14 Iranian terrorists training camps preparing to strike US
12 Aug, 2019

Exposed over 14 Iranian terrorists training camps preparing to strike U.S.

Iranian opposition activists have revealed what they believe is a network of training camps run by Tehran

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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