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United States Events

ifmat - Senior Iranian Ayatollah MirBagheri says Iran must engage in war with the West
12 Aug, 2019

Senior Iranian Ayatollah MirBagheri says Iran must engage in war with the West

Iranian Assembly of Experts member Ayatollah Mohammad Mehdi Mirbagheri said in a July 31, 2019 interview on Ofogh TV that fighting in the cause of Allah is ...
ifmat - US State department gives congress list of Iranian human rights abusers
12 Aug, 2019

U.S. State department gives congress list of Iranian human rights abusers

The United States Department of State has sent a list individuals and entities of the Iranian regime who are responsible for or complicit in certain human rights ...
ifmat - Trump administration was correct in sanctioning Javad Zarif
12 Aug, 2019

Trump administration was correct in sanctioning Javad Zarif

When US Treasury Secretary Steve Mnuchin first announced in late June the possibility of designating the Iranian regime’s foreign minister Javad Zarif, many Iranian dissidents questioned the ...
ifmat - Bolton in London to urge tougher UK stance on Iran
12 Aug, 2019

Bolton in London to urge tougher UK stance on Iran

John Bolton, U.S. President Donald Trump’s national security adviser, arrived in London on Sunday for talks at which he is expected to urge Britain to toughen its ...
ifmat - Iranian woman pleads guilty to illegally sending US technology to Iran
12 Aug, 2019

Iranian woman pleads guilty to illegally sending U.S. technology to Iran

A forty-year-old Iranian woman, Negar Ghodskani pleaded guilty on August 9, in Minnesota to facilitating the unlawful procurement and export of U.S.-origin goods to the Islamic Republic ...
ifmat - Iran regime wants to attack US led coalition
09 Aug, 2019

Iran regime wants to attack U.S. led coalition

Iran set upon comments reported in Israel this week that Israel was participating in the US-led coalition to defend trade in the Persian Gulf. Tehran now is ...
ifmat - Iranian cooperation with the Taliban could affect talks on US withdrawal
09 Aug, 2019

Iranian cooperation with the Taliban could affect talks on U.S. withdrawal

In late 2018, as it became clear that the United States was contemplating a withdrawal from Afghanistan, the Iranian military announced that it was taking charge of ...
ifmat - Trump criticizes Macron for sending mixed signals to Iran
09 Aug, 2019

Trump criticizes Macron for sending mixed signals to Iran

U.S. President Donald Trump has accused French President Emmanuel Macron of sending “mixed signals” to Iran over possible talks with Washington
ifmat - Iran will attack US coalition to protect shipping in Strait of Hormuz
08 Aug, 2019

Iran will attack U.S. coalition to protect shipping in Strait of Hormuz

As a U.S. coalition to protect shipping in the Persian Gulf takes shape, Iran’s defense minister warned on Thursday that a U.S.-led armada would “increase insecurity in ...
ifmat - Iran wants help from the UN
08 Aug, 2019

Iran wants help from the UN

On Tuesday, Iran’s ambassador to the United Nations officially appealed to the international body for help in alleviating the pressure that is still increasing from US sanctions ...
ifmat - Mike Pompeo says sanctions on Iran regime have worked
07 Aug, 2019

Mike Pompeo says sanctions on Iran regime have worked

Secretary of State Mike Pompeo says sanctions against the regime in Iran have worked. Pompeo appears on "The David Rubenstein Show

Posts pagination

Previous 1 … 728 729 730 … 938 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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