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United States Events

ifmat - Un expert criticizes crackdown on protesters in Iran
14 Mar, 2019

UN expert criticizes crackdown on protesters in Iran

A report critical of Iran's human rights situation and its crackdown on people protesting declining living...
ifmat - Iran regime looking for solutions to keep oil flowing
14 Mar, 2019

Iran regime looking for solutions to keep oil flowing

Sources in Iran and across the West have said that Iran is trying to obtain second-hand oil tankers. The purpose...
ifmat - Iran Regime missile program developments
13 Mar, 2019

Iran Regime missile program developments

Iran is at the centre of numerous discussions among the international community regarding its ballistic...
ifmat - Iranian regime wants Iraq to become a province of Iran
13 Mar, 2019

Iranian regime wants Iraq to become a province of Iran

U.S. Special Representative for Iran, Brian Hook, blasted Iranian President Hassan Rouhani’s visit to...
ifmat - Iran regime continues to fund terrorist organization Hamas
13 Mar, 2019

Iran regime continues to fund terrorist organization Hamas

Iranian-Hamas relations have been growing warmer, especially after the new Hamas leadership was elected...
ifmat - Iran warns of firm response if Israel acts against Iran smuggling oil shipments
13 Mar, 2019

Iran warns of firm response if Israel acts against Iran smuggling oil shipments

Iran will respond firmly to any Israeli naval action against its oil shipments, Iran's defense minister said...
ifmat - Government website deletes video portraying Rouhani as key leader
13 Mar, 2019

Government website deletes video portraying Rouhani as key leader

The official website of President Hassan Rouhani's administration has deleted a controversial video describing...
ifmat - Pompeo urges oil industry to help administration pressure global bad actors
13 Mar, 2019

Pompeo urges oil industry to help administration pressure global ‘bad actors’

U.S. Secretary of State Mike Pompeo has said the United States is seeking to "bring Iranian crude oil exports...
ifmat - Prison sentence for Iran rights lawyer Beyond Barbaric US says
13 Mar, 2019

Prison sentence for Iran rights lawyer ‘Beyond Barbaric’ U.S. says

The United States has condemned the new prison sentences reportedly imposed on Iranian human rights lawyer Nasrin...
ifmat - IRGC Growing influence in the Middle East
12 Mar, 2019

IRGC growing influence in the Middle East

There is growing Iranian activism in the Middle East despite U.S. and allied efforts to weaken Iran’s economy and politically isolate...
ifmat - Pompeo to meet oil executives to push isolation on Iran
12 Mar, 2019

Pompeo to meet oil executives to push isolation on Iran

U.S. Secretary Of State Mike Pompeo will meet with top oil executives before he addresses a conference on Tuesday, in an effort to get them...

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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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