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United States Events

ifmat - Hezbollah asks donors for more money
12 Mar, 2019

Iran-backed Hezbollah asks donors for more money

As the effects of Western sanctions take effect, the Iranian-backed terror group, Hezbollah, has reached out to its supporters for financial...
ifmat - Iran regime growing footprint in the Middle East
12 Mar, 2019

Iran regime growing footprint 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 Tehran...
ifmat - Violent assaults on Iranian women over dress code by the morality police
12 Mar, 2019

Violent assaults on Iranian women over dress code by the morality police

Videos shared on social media recently have demonstrated the "shocking levels of abuse" women in Iran face from morality police...
ifmat - Financial institutions warned of fraud by Iran regime
12 Mar, 2019

Financial institutions warned of fraud by Iran regime

The Financial Crimes Enforcement Network issued an advisory to inform financial institutions of updates to the Financial Action Task Force...
ifmat - Europe should designate Iran-backed Hezbollah as terrorist organization
12 Mar, 2019

Europe should designate Iran-backed Hezbollah as terrorist organization

Britain’s decision to outlaw Hezbollah last month casts a harsh light on the rest of Europe’s refusal to do so, two experts wrote in...
ifmat - Rouhani trip to Iraq is not in the interest of Iraqi people
12 Mar, 2019

Rouhani trip to Iraq is not in the interest of Iraqi people

U.S. Special Representative Brian Hook questioned President Hassan Rouhani’s “motives” regarding Iraq, while the Iranian leader was...
ifmat - Record corruption scandal puts spotlight on Iranians in Iran
12 Mar, 2019

Record corruption scandal puts spotlight on Iranians in Iran

Shortly after Supreme Leader Ayatollah Ali Khamenei’s call on officials to uproot corruption, the Iranian judiciary announced perhaps...
ifmat - Changing the Iranian regime is within reach
12 Mar, 2019

Changing the Iranian regime is within reach

The Iranian regime has been identified as the number one threat to peace and security in the Middle East...
ifmat - World is underestimating cyber capabilities of Iran regime
11 Mar, 2019

World is underestimating cyber capabilities of Iran regime

Between 2011 and 2013, in some of their first forays into cyberwarfare...
ifmat - Iran court rules on US Navy vet Michael White security related charges
11 Mar, 2019

Iran court rules on U.S. Navy vet Michael White’s “security-related” charges

An Iranian court has issued a verdict in the case against a U.S. Navy veteran detained in the Islamic Republic, according to a local prosecutor...
ifmat - Appointment of Ebrahim Raisi as the head of the Iranian judiciary sparks condemnation
11 Mar, 2019

Appointment of Ebrahim Raisi as the head of the Iranian judiciary sparks condemnation

The appointment of Ebrahim Raisi as the head of the Iranian judiciary last week was met with condemnation from human rights groups, foreign...

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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