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United States Events

ifmat - EU allocates Million Euros in aid to Iran
05 Apr, 2019

EU allocates Million Euros in aid to Iran

The European Commission announced on Thursday an initial amount of 1.2 million euros in response to recent...
ifmat - Why Iran foreign minister resignated
05 Apr, 2019

Why Iran foreign minister resign from his position

Roughly a month after Iranian Foreign Minister Mohammad Javad Zarif announced his resignation through...
ifmat - US-designated Iran sanctions buster operating freely in Turkey
04 Apr, 2019

US-designated Iran sanctions buster operating freely in Turkey

Süleyman Sakan, a Turkish national who was sanctioned by the United States Treasury for violating Iran sanctions, has extensive business...
ifmat - US is working against growing Iranian missile threat
04 Apr, 2019

U.S. is working against growing Iranian missile threat

While the international community continues issuing condemnations about the American recognition of Israeli...
ifmat - US criticises Iran Regime management of flood crisis
04 Apr, 2019

U.S. criticizes Iran Regime’s management of flood crisis

For the past couple of weeks, the people of Iran have been dealing with massive floods that have affected large...
ifmat - Iranian Regime mismanagement to blame for flooding
04 Apr, 2019

Iranian Regime mismanagement to blame for flooding

The Iranian regime is trying to minimize the loss of life and damage caused by the floods to avoid popular anger...
ifmat - Iran-backed Houthis refused to abide by the agreements they signed
04 Apr, 2019

Iran-backed Houthis refused to abide by the agreements they signed

On May 19, 2017, a few hours before US President Donald Trump landed in Saudi Arabia, the Houthi rebels fired a Type...
ifmat - Concerns over missile tests by Iran Regime
03 Apr, 2019

Concerns over missile tests by Iran Regime

Following its initial delivery to United Nations Secretary General Antonio Guterres on March 25, a letter was released...
ifmat - Iranian officials criticized as severe flooding wreaks havoc
03 Apr, 2019

Iranian officials criticized in Heavy flooding

Heavy flooding in western and southwestern Iran that has killed dozens and forced thousands from their homes...
ifmat - Britain, France, Germany authorities seek UN report on Iran missile development
02 Apr, 2019

Britain, France, Germany authorities seek UN report on Iran missile development

Britain, France and Germany accused Iran of developing missile technology in contravention of a UN resolution, and called for a full UN...
ifmat - Iranian oil minister Bijan Zangeneh holds energy talks in Moscow
02 Apr, 2019

Iranian oil minister Bijan Zangeneh holds energy talks in Moscow

The number of foreign tourists visiting Iran has increased 31 percent during Iranian New Year (Nowruz) 2019, Vali Teymouri...

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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