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United States Events

ifmat - Iranian hackers caused losses in hundreds of millions
07 Mar, 2019

Iranian hackers caused losses in hundreds of millions

Iranian hackers working to penetrate systems, businesses and governments around the world have caused hundreds of millions of dollars...
ifmat - Iran regime rejects foreign dialogue while also clinging to european supports
07 Mar, 2019

Iran regime rejects foreign dialogue while also clinging to European supports

Iranian officials have long downplayed the prospects for dialogue and cooperation with the United States, and this tendency has been...
ifmat - Afghans angry over Racist Iranian TV series
07 Mar, 2019

Afghans angry over ‘Racist’ Iranian TV series

An Iranian television series has prompted outrage for its allegedly racist depiction of Afghan migrants living in Iran...
ifmat - Rights groups and the US criticized Iran for promoting cleric implicated in mass executions
07 Mar, 2019

Rights groups and the U.S. criticized Iran for promoting cleric implicated in mass executions

Rights groups and the United States government criticized Iran for appointing a cleric who has been implicated for his role in mass executions...
ifmat - Iranian women who defended human rights in Iran now she is a convict
07 Mar, 2019

Iranian women who defended human rights in Iran now she is a convict

A prominent Iranian lawyer who defended women arrested when they defied Iran’s head-covering rule has been convicted of security-related...
ifmat - US economic sanctions having intended effect on Iranian economy
07 Mar, 2019

U.S. economic sanctions having intended effect on Iranian economy

U.S. President Donald Trump pulled out of the 2015 Iran nuclear deal, or Joint Comprehensive Plan of Action (JCPoA) as it is formally...
ifmat - China and Iraq are the main trading partners of Iran
06 Mar, 2019

China and Iraq are the main trading partners of Iran

China and Iraq are the main trading partners of Iran, said the head of the Iranian Customs Directorate, Mehdi Mirashrafi...
ifmat - EU envoys agree to prolong sanctions against Iranian human rights abusers
06 Mar, 2019

EU envoys agree to prolong sanctions against Iranian human rights abusers

European Union ambassadors have decided to leave sanctions imposed on dozens of Iranians accused of severe human rights abuses in place...
ifmat - Rouhani says Khamenei appointed him as Commander in war against US
06 Mar, 2019

Rouhani says Khamenei appointed him as Commander in war against U.S.

Iranian President Hassan Rouhani said on Wednesday that Supreme Leader Ali Khamenei has designated him as “the commander” in the “economic...
ifmat - US sanctions the Nujaba militia of Iraq backed by Iran
06 Mar, 2019

U.S. sanctions the Nujaba militia of Iraq backed by Iran

The United States has sanctioned Harakat Hezbollah al Nujaba, a radical Muslim militia group of about 10,0000 fighters, as well...
ifmat - US state department designated Iran backed terrorist organizations
06 Mar, 2019

U.S. state department designated Iran backed terrorist organizations

The United States Department of State on Tuesday designated the Iranian proxy group Harakat al-Nujaba (HAN) and its leader, Akram...

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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