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United States Events

ifmat - Terrorist Group sponsored by Iran feels the pain of US sanctions
29 Mar, 2019

Terrorist Group sponsored by Iran feels the pain of U.S. sanctions

Syrian militiamen paid by Iran have seen their salaries slashed. Projects Iran promised to help Syria’s ailing economy have stalled...
ifmat - Southeast Asia should be aware of Iranian regime tactics to evade oil sanctions
29 Mar, 2019

Southeast Asia should be aware of Iranian regime tactics to evade oil sanctions

The United States is keen to see that Malaysia, Singapore and others are fully aware of illicit Iranian oil shipments and...
ifmat - US official to press Iran sanctions with leaders in Malaysia
29 Mar, 2019

U.S. official to press Iran sanctions with leaders in Malaysia

A top U.S. sanctions official is in Asia to push efforts to increase pressure on Iran, saying Washington was intent...
ifmat - US warning over shipping Iran Regime oil
28 Mar, 2019

U.S. warning over shipping Iran Regime’s oil

The US Treasury Department’s Office of Foreign Assets Control (OFAC), the State Department, and the US Coast Guard have issued a statement...
ifmat - Foreign Partners of Kimiya Pakhsh Shargh
28 Mar, 2019

Foreign partners of Kimiya Pakhsh Shargh

Foreign partners of Kimiya Pakhsh Shargh, according to their official website are: 1. Epsilon 2. Fluke...
ifmat - Iranian leaders are running out of options
28 Mar, 2019

Iranian leaders are running out of options

Iranian leaders are running out of options as President Donald Trump tightens the economic noose on the already ailing hardline regime...
ifmat - Iranian regime network of allies feels the pain from US sanctions
28 Mar, 2019

Iranian regime network of allies feels the pain from U.S. sanctions

Syrian militiamen paid by Iran have seen their salaries slashed. Projects Iran promised to help Syria’s ailing economy have stalled...
ifmat - US is cutting off Iran Regime income
28 Mar, 2019

U.S. is cutting off Iran Regime’s income

The United States has been tightening its grip on the Iranian regime’s income sources since May 2018, when Donald Trump pulled...
ifmat - US sanctions target Iranian-linked front company network
28 Mar, 2019

U.S. sanctions target Iranian-linked ‘front company network’

The U.S. Treasury Department says it has disrupted what it calls a "large scale front company network" that has transferred more...
ifmat - Political prisoner residence and business seized by Iran Regime
28 Mar, 2019

Political prisoner’s residence and business seized by Iran Regime

With political prisoner Fatemeh Mossanna and her husband, Hassan Sadeqi detained in Iran’s Evin and Gohardasht prisons...
ifmat - Russia reveals its aims to form alliance with Iran
27 Mar, 2019

Russia reveals its aims to form alliance with Iran

It is amazing how little Bashar Assad and the Syrian government have to do with the disposition of Syrian assets and territory, as the murderous rampage...

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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