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United States Events

ifmat - Rouhani and Zarif pushes Europe to ignore US sanctions
31 Jul, 2019

Rouhani and Zarif pushes Europe to ignore U.S. sanctions

Iran’s president has warned his French counterpart the 2015 nuclear deal might not survive if European signatories do not honor their “commitments” and fail to cooperate with ...
ifmat - Singapore detained two ships carrying Iranian LPG in violation of US sanctions
30 Jul, 2019

Singapore detained two ships carrying Iranian LPG in violation of US sanctions

Two vessels carrying Iranian LPG or liquid gas involved in Iran-China deliveries were detained in Singapore on July 22 and 24, a ship-tracking source has told Radio ...
ifmat - Pompeo says US will keep safe Strait of Hormuz
30 Jul, 2019

Pompeo says U.S. will keep safe Strait of Hormuz

U.S. Secretary of State Mike Pompeo has reiterated that his country will keep the Strait of Hormuz in the Persian Gulf open to maritime traffic, amid high ...
ifmat - Iranians sending photos without Hijab to activist in US face prison
30 Jul, 2019

Iranians sending photos without Hijab to activist in U.S. face prison

Iranians who send images of themselves without a hijab, or head scarf, to a U.S.-based activist could be sentenced to up to 10 years in prison, the ...
ifmat - US warns Europe not to help Iran evade US sanctions
29 Jul, 2019

U.S. warns Europe not to help Iran evade sanctions

American officials have issued a warning to European nations that they risk falling foul of sanctions on Iran if they press ahead with a barter system that ...
ifmat - Pompeo says Iran has rejected his idea to go to Tehran
29 Jul, 2019

Pompeo says Iran has rejected his idea to go to Tehran

U.S. Secretary of State Mike Pompeo says Iran has rejected his offer made July 25 to go to Tehran to address the Iranian people...
ifmat - Iran authorizes Bitcoin as US sanctions choke economy
29 Jul, 2019

Iran authorizes Bitcoin as U.S. sanctions choke economy

The Iranian government has authorized the mining of cryptocurrencies like bitcoin as an industrial activity on the sidelines of a gloomy economic outlook
ifmat - Pompeo wants to travel to Tehran to explain the harm Iranian leaders have caused
26 Jul, 2019

Pompeo wants to travel to Tehran to explain the harm Iranian leaders have caused

U.S. Secretary of State Mike Pompeo says he would be willing to go to Tehran to address the Iranian people and explain how their leaders’ actions have ...
ifmat - China is still taking Iran oil weeks after US sanctions
26 Jul, 2019

China is still taking Iran oil weeks after U.S. sanctions

China’s still importing oil from Iran weeks after the U.S. imposed sanctions aimed at halting sales of crude from the Persian Gulf nation
ifmat - Trump administration not turning a blind eye to Chinese violations of Iran sanctions
26 Jul, 2019

Trump administration not turning a blind eye to Chinese violations of Iran sanctions

The U.S. imposed sanctions on a Chinese oil trading firm and its chief executive on Monday “for knowingly purchasing or acquiring oil from Iran, contrary to U.S. ...
ifmat - Treasury - Iranian Airlines support of destabilizing activity
25 Jul, 2019

Treasury – Iranian Airlines support of destabilizing activity

The Iranian regime uses commercial airlines to further the destabilizing agenda of terror groups like the Islamic Revolutionary Guards Corps (IRGC) and its Qods Force (IRGC-QF), and ...

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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