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United States Events

ifmat - 40 years of Iranian threats against Israel and few pay any attention
11 Mar, 2019

40 years of Iranian threats against Israel and few pay any attention

Last month a conference in Warsaw brought together high ranking officials from 60 countries, called to discuss the current chaos in the Middle East...
ifmat - Iran Regime tries to expand business in Iraq
11 Mar, 2019

Iran Regime tries to expand business in Iraq

From financing the expansion of the vast courtyards that lead into the Shiite shrines of the holy city of Najaf, to ensuring that a Tehran-friendly...
ifmat - Human rights situation in Iran
11 Mar, 2019

Human rights situation in Iran

In a conference titled Human Rights in Iran which was held in United Nations- Palais des Nations in Geneva on March 7, 2019. Mr Stevenson the Coordinator...
ifmat - Political prisoners denied medical care despite promises
11 Mar, 2019

Political prisoners denied medical care despite promises

Two political prisoners in Tehran have said that they are still being denied access to medical treatment despite claims by Iranian authorities...
ifmat - EU renews sanctions on 82 human rights abusers in Iran
11 Mar, 2019

EU renews sanctions on 82 human rights abusers in Iran

The European Union has decided to leave sanctions that are imposed on dozens of Iranian human rights abusers in place until 2020...
ifmat - US urges new UN sanctions on Iran fro missile launches
08 Mar, 2019

U.S. urges new UN sanctions on Iran for missile launches

The United States has urged the United Nations Security Council to impose sanctions on Iran over its recent ballistic-missile test...
ifmat - Archive contradicts Iran assurances that it would never pursue a nuclear weapon
08 Mar, 2019

Archive contradicts Iran’s assurances that ‘it would never pursue a nuclear weapon’

The nuclear archive that stored by Iran for years contradicts assurances it made that “it would never pursue a nuclear weapon” and necessitates...
ifmat - Iranian women are fed up with their second-class status in Iran
08 Mar, 2019

Iranian women are fed up with their second-class status in Iran

The revolution that swept through Iran 40 years ago ruptured all diplomatic ties between Iran and the United States. This we know all too well...
ifmat - Top Iran prosecutor insists jailed environmentalists are spies
08 Mar, 2019

Top Iran prosecutor insists jailed environmentalists are spies

As the trial gets under way for eight prominent Iranian environmentalists on charges of espionage, Iran’s prosecutor-general has said...
ifmat - Iran regime has executed at least 61 children since 2008
08 Mar, 2019

Iran regime has executed at least 61 children since 2008

In an explosive report released last week, the United Nations Special Rapporteur on Iran, Javaid Rehman, blasted the Islamic Republic...
ifmat - Ex-FBI agent Robert Levinson forgotten in Iran
08 Mar, 2019

Ex-FBI agent Robert Levinson tortured and forgoten in Iran

The wife of a former FBI agent who vanished in Iran in 2007 expressed bitter frustration Thursday about efforts to get her husband...

Posts pagination

Previous 1 … 776 777 778 … 938 Next

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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