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United States Events

ifmat - Iranian airlines support regime by transporting fighters and weapons
25 Jul, 2019

Iranian airlines support regime by transporting fighters and weapons

The United States on Tuesday warned companies against dealing with Iranian airlines, alleging that many of them support Iran's regime in regional violence by transporting fighters and ...
ifmat - Brazil judge orders Petrobras to refuel Iran ships
25 Jul, 2019

Brazil judge despite U.S. sanctions orders Petrobras to refuel Iran ships

A Supreme Court judge on Thursday ordered Brazil's state oil giant Petrobras to refuel two Iranian ships stranded off the country's coast, a source involved in the ...
ifmat - IRGC commander claims Iran is undefeated in conflicts against US
25 Jul, 2019

IRGC commander claims Iran is undefeated in conflicts against U.S.

The Islamic Revolution Guards Corps’ (IRGC) Deputy Commander Rear Admiral Ali Fadavi stated on Wednesday that Iran is undefeated in every confrontation since 1987
ifmat - Iranian official threatens to attack American bases in Gulf
25 Jul, 2019

Iranian official threatens to attack American bases in Gulf

Qatar-based channel Al Jazeera has quoted advisor to the Iranian Supreme Leader and former Minister of Defence Hossein Dehghan as saying that all American military bases in ...
ifmat - Top Khamenei aide hails Iranian downing of US drone and tanker seizure
23 Jul, 2019

Top Khamenei aide hails Iranian downing of U.S. drone and tanker seizure

A top adviser to Iranian Supreme Leader Ayatollah Ali Khamenei on Tuesday praised Iran’s recent downing of a U.S. drone and seizure of a British-flagged tanker as ...
ifmat - US sanctions Chinese Oil buyer for violating Iran sanctions
23 Jul, 2019

U.S. sanctions Chinese Oil buyer for violating Iran sanctions

The United States has sanctioned Chinese state-run energy company Zhuhai Zhenrong Co Ltd for allegedly violating restrictions imposed on the Iranian regime’s oil sector, U.S. Secretary of ...
ifmat - Iran possesses images of US ships in Persian Gulf
23 Jul, 2019

Iran possesses images of U.S. ships in Persian Gulf

Iran’s navy chief has said that Iran observes all US vessels operating in the Persian Gulf region and has a large archive of images of their daily ...
ifmat - US has delivered clear message to Iran over its maligned behavior
23 Jul, 2019

U.S. has delivered clear message to Iran over its maligned behavior

Kellyanne Conway, Counselor to U.S. President Donald Trump, said Monday that the message from the White House is clear -- the Iranian regime's “maligned” behavior cannot continue
ifmat - US man accused of conspiring to violate embargo on Iran Regime
23 Jul, 2019

U.S. man accused of conspiring to violate embargo on Iran Regime

A federal grand jury in the United States has indicted a Florida businessman on allegations of conspiring to violate the U.S. embargo against Iran's regime
ifmat - Donald Trump says Iran regime is making it harder to make a deal
23 Jul, 2019

Donald Trump says Iran regime is making it harder to make a deal

U.S. President Donald Trump blasted the Iranian regime’s aggressions in the Persian Gulf Monday and said it’s increasingly difficult for him to consider negotiations with Tehran
ifmat - Trump rejects Iranian claim that has arrested CIA spies
22 Jul, 2019

Trump rejects Iranian claim that has arrested CIA spies

U.S. President Donald Trump has vehemently denied claims from Tehran that Iranian security agencies have arrested 17 suspects and sentenced some of them to death after dismantling ...

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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