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United States Events

ifmat - Pompeo dismisses Iranian announcement that it captured US spies
22 Jul, 2019

Pompeo dismisses Iranian announcement that it captured US spies

U.S. Secretary of State Mike Pompeo on Monday dismissed Iran's announcement it had captured 17 spies working for the U.S. Central Intelligence Agency and sentenced some to ...
ifmat - No indications that Iran regime is changing its malign behavior
22 Jul, 2019

No indications that Iran regime is changing its malign behavior

United States Secretary of State Mike Pompeo said Saturday that there are “no indications” that Iran's regime is willing to change its “malign behavior” as the regime ...
ifmat - Afghanistan is helping Iran survive US sanctions with dollar smuggling
22 Jul, 2019

Afghanistan is helping Iran survive US sanctions with dollar smuggling

In a surprising revelation made last month, Khalil Sediq, Governor of the Central Bank of Afghanistan, the war-torn nation’s topmost banking authority, admitted that hundreds of thousands ...
ifmat - US President Trump says a 100 year deal with Iran is needed
19 Jul, 2019

U.S. President Trump says a 100 year deal with Iran is needed

U.S. President Donald Trump said on July 18 that a 100-year deal is needed with Iran, adding that the 2015 nuclear deal was “a disaster” most importantly ...
ifmat - Irans use of Bitcoin to avoid sanctions may fuel US regulatory crackdown
19 Jul, 2019

Iran’s use of Bitcoin to avoid sanctions may fuel U.S. regulatory crackdown

The crypto markets have been flooded with a torrent of news regarding how top government officials in the US feel about Bitcoin (BTC) and cryptocurrencies, with U.S. ...
ifmat - Pompeo US sanctions against the Iranian Regime are working
16 Jul, 2019

Pompeo: US sanctions against the Iranian Regime are working

United States sanctions targeting the Iranian government are working, US Secretary of State Mike Pompeo said on Monday. Some people said “American sanctions wouldn’t work if the ...
ifmat - During the MEK Rally Giuliani tells Iran Regimes Leaders that they are mass murderers
16 Jul, 2019

During the MEK Rally Rudy Giuliani tells Iran Regime’s Leaders that they are mass murderers

Former New York City Mayor Rudy Giuliani spoke Saturday at the annual Free Iran event, held at the headquarters of Iran’s main opposition group the People’s Mojahedin ...
ifmat - Khamenei publication urges Irans President to confront Europe and US
12 Jul, 2019

Khamenei publication urges Iran’s President to confront Europe and U.S.

A weekly published under the auspices of Iran’s Supreme Leader, Ayatollah Ali Khamenei, has urged President Hassan Rouhani to take firmer steps to confront Europe and the ...
ifmat - Is Iran safe for Americans to visit
11 Jul, 2019

Is Iran safe for Americans to visit?

In this regard, Skift Inc., a New York City headquartered media company that provides news, research, and marketing services for the travel industry, has tried to answer ...
ifmat - Iranian Regime say that it could have defeated Royal Navy if it wanted to
11 Jul, 2019

Iranian Regime say that it could have defeated Royal Navy if it wanted to

The Iranian Revolutionary Guard has denied claims that Devonport warship HMS Montrose prevented three of the nation's ships from seizing a British oil tanker in the Strait ...
ifmat - Iran reveals its new deep attack doctrine amid the tensions with the US
10 Jul, 2019

Iran reveals its new deep-attack doctrine amid the tensions with the US

The Middle East region has recently seen a rise in tensions between Tehran and Washington after Iranian air defences downed an American drone, which, as they said, ...

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 [+]

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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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