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United States Events

ifmat - Iranian Regime has been struggling to keep control
25 Mar, 2019

Iranian Regime has been struggling to keep control

During the past year, the Iranian regime has been struggling to keep control over a number of issues. One such issue is the country...
ifmat - Iran actively pushes Europe away
24 Mar, 2019

Iran actively pushes Europe away

On Wednesday, Al Monitor published an article that described a series of steps that the nations of Europe might take as part...
ifmat - Iranian regime becomes more and more isolated
23 Mar, 2019

Iranian regime becomes more and more isolated

Iran regime’s President Hassan Rouhani said only a few days ago that the regime has been able to overcome the crippling...
ifmat - IRGC commander says real man kill US marines
22 Mar, 2019

IRGC commander says “Real men kill US marines”

Gen. Mohammad Reza Naqdi, the deputy IRGC Commander for Cultural and Social Affairs, said in a speech that aired on Hamoon TV...
ifmat - US hits Iran with new sanctions over nuclear and missile research programs
22 Mar, 2019

U.S. hits Iran with new sanctions over nuclear and missile research programs

The United States has hit Tehran with new sanctions, targeting 31 Iranian scientists, technicians, and companies it says...
ifmat - IRGC chief claimed that he has over 200 000 troops under his command in Iraq and Syria
22 Mar, 2019

IRGC chief claimed that he has over 200,000 troops under his command in Iraq and Syria

Earlier this month, “Supreme Guide” Ali Khamenei published a manifesto for the creation of a “New Global Islamic Civilization” to replace...
ifmat - Pompeo continues pressure for collective action on Iran regime
22 Mar, 2019

Pompeo continues pressure for collective action on Iran regime

US Secretary of State Mike Pompeo arrived in Kuwait on Wednesday for the start of a Middle East tour that was scheduled to also...
ifmat - Iran Regime repeteadly said that they are preparing to attack Israel
22 Mar, 2019

Iran Regime repeatedly said that they are preparing to attack Israel

Already for a long time Israel’s political establishment realizes that this is not merely rhetoric but a very important part...
ifmat - Pompeo vows to pile economic and political pressure on Iran regime
22 Mar, 2019

Pompeo vows to pile economic and political pressure on Iran regime

Secretary of State Mike Pompeo told Fox News on Thursday that the United States would step up financial and political pressure...
ifmat - Pompeo heads for Lebanon to step up pressure on Iran and Hezbollah
21 Mar, 2019

Pompeo heads for Lebanon to step up pressure on Iran and Hezbollah

US Secretary of State Mike Pompeo hopes to use his first visit to Lebanon this week to step up pressure on Iran...
ifmat - US will pursue ship owners who violate Iran oil sanctions
21 Mar, 2019

U.S. will pursue ship owners who violate Iran oil sanctions

A senior U.S. official says Washington is monitoring ships involved in clandestine transfers of Iranian oil...

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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