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United States Events

ifmat - US reclassifies Iran metals sanctions under human rights
07 Aug, 2019

U.S. reclassifies Iran metals sanctions under human rights

The United States has amended its Iran sanctions regulation, linking iron, steel, copper and aluminum sanctions to Tehran’s abuse of human rights
ifmat - US Treasury settles with vehicle manufacturer over violating Iran sanctions
07 Aug, 2019

U.S. Treasury settles with vehicle manufacturer over violating Iran sanctions

The U.S. Treasury Department announced on Tuesday it has settled with Bellevue, Wash.-based PACCAR Inc., for allegedly violating U.S. sanctions on Iran
ifmat - IRGC Commander Soleimani says sanctions on Zarif are victory for Iran
07 Aug, 2019

IRGC Commander Soleimani says sanctions on Zarif are victory for Iran

Soleimani made his remarks during a supportive meeting with Zarif, seen by the previous U.S. administration as a “moderate” secular official who strongly opposed the theocracy Soleimani ...
ifmat - UK joins US in Gulf Naval security mission to counter Iranian attacks
07 Aug, 2019

UK joins U.S. in Gulf Naval security mission to counter Iranian attacks

Britain said Monday that it would join a U.S.-led naval security mission in the Strait of Hormuz, where the Iranian regime’s seizure of merchant vessels has raised ...
ifmat - Major demonstrations in support of Iranian MEK
07 Aug, 2019

Major demonstrations in support of Iranian MEK

The Iranian Resistance group known as the People’s Mojahedin Organization of Iran (PMOI, Mujahedin-e Khalq or MEK) has been boosted over the past month by a series ...
ifmat - Hezbollah American sleeper cells are waiting Iranian signal to strike US and Israel
06 Aug, 2019

Hezbollah’s American sleeper cells are waiting Iranian signal to strike U.S. and Israel

After Iran shot down an American drone in the Gulf last month, U.S. forces were reportedly ten minutes away from firing missiles at Iranian targets when the ...
ifmat - Iranian admiral says Americans always been losers in encounters with IRGC Navy
06 Aug, 2019

Iranian admiral says Americans always been losers in encounters with IRGC Navy

On Monday, London announced that it would be joining the US-led maritime mission in the Persian Gulf, in spite of the UK’s earlier promises to forge ahead ...
ifmat - Soleimani with provocations to US congratulates Zarif for sanctions
06 Aug, 2019

Soleimani with provocations to U.S. congratulates Zarif for sanctions

The outpouring of support for Iran’s sanctioned Foreign Minister Javad Zarif by Islamic Republic’s elite continued, with the visit of Revolutionary Guard Qods force commander Qassem Soleimani ...
ifmat - Iranian military upgrades drones and ships
06 Aug, 2019

Iranian military upgrades drones and ships to attack Israel and U.S.

Iran’s Islamic Revolutionary Guard Corps expects to test a new UAV with Vertical Takeoff and Landing (VTOL) capability next month, Gen. Ali Koohestani, director of the IRGC ...
ifmat - Hassan Rouhani says US must lift sanctions
06 Aug, 2019

Hassan Rouhani says U.S. must lift sanctions

Iran’s President Hassan Rouhani said on Tuesday that Tehran favors talks with Washington but the United States must first lift sanctions it imposed on the Islamic republic
ifmat - Iran regime threatens to take full control of Strait of Hormuz
05 Aug, 2019

Iran regime threatens to take full control of Strait of Hormuz

Iran runs security in the Strait of Hormuz and will no longer tolerate "maritime offenses" there, its foreign minister said on Monday, a day after it seized ...

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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