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United States Events

ifmat - Iran regime is smuggling weapons to Syria by Sea
15 Mar, 2019

Iran regime is smuggling weapons to Syria by Sea

Iranian businesses that are sanctioned by the United States for links to the Revolutionary Guards Corps…
ifmat - Pressure on Iran Regime ballistic missile development
15 Mar, 2019

Pressure on Iran Regime’s ballistic missile development

The Iranian regime’s ballistic missile program has been at the centre of much debate for some time now...
ifmat - Iran regime military is advancing further into outer space
15 Mar, 2019

Iran regime military is advancing further into outer space

In mid-January and early February, Iran attempted two satellite launches intended for environmental monitoring purposes...
ifmat - Trump officials warn more Iran sanctions are coming
15 Mar, 2019

Trump officials warn more Iran sanctions are coming

Donald Trump administration officials today told US and foreign businesspeople that legal trade with Iran...
ifmat - Powerful display of support for Iran opposition in Washington March
15 Mar, 2019

Powerful display of support for Iran opposition in Washington March

Last week, thousands of Iranian-Americans from across the United States converged on Washington's Freedom Plaza...
ifmat - India to buy less Iran oil in April
15 Mar, 2019

India to buy less Iran oil in April

Indian state refiners will lift 8 million barrels of Iranian oil in April, a decline of about 12 per cent from...
ifmat - Code Pink crosses a redline in Iran
15 Mar, 2019

Code Pink crosses a redline in Iran

Move over Stockholm Syndrome; make way for the Tehran Effect. If there isn’t yet a name for the phenomenon in...
ifmat - Iran has lost lots of money in oil revenue due to sanctions
14 Mar, 2019

Iran has lost lots of money in oil revenue due to sanctions

Iran has lost US$10 billion in revenue since U.S. sanctions in November have removed about 1.5 million barrels...
ifmat - Why did Germany refuse to outlaw Iran Regime proxy group Hezbollah
14 Mar, 2019

Why did Germany refuse to outlaw Iran Regime’s proxy group Hezbollah

On Friday, Germany specifically refused to outlaw the Iranian-backed Lebanese terror group Hezbollah in its entirety...
ifmat - US Calls Iran Regime out on Its Malign Meddling in Iraq
14 Mar, 2019

U.S. calls Iran Regime out on its malign meddling in Iraq

The Iranian regime has been interfering in the internal affairs of other nations for years. It has been heavily...
ifmat - US looks to cut Iran oil exports
14 Mar, 2019

U.S. looks to cut Iran oil exports

The United States wants to slash Iran's crude oil exports by some 20 percent beginning in May by demanding that...

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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