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United States Events

ifmat - Ambassador says US is for comprehensive agreement with Iran regime
06 Mar, 2019

Ambassador says U.S. is for ‘comprehensive agreement’ with Iran regime

The U.S. Representative to the Vienna Office of the United Nations and Representative to the International Atomic Energy Agency (IAEA) has...
ifmat - Zarif resignation shows hardliners strength in Iran
06 Mar, 2019

Zarif resignation shows hardliners strength in Iran

The surprise resignation of Iran’s foreign minister last week was a rare public display of the jockeying between hardliners and the more...
ifmat - Europe must follow UK ban on entire Hezbollah as a Terrorist group
05 Mar, 2019

Europe must follow UK ban on entire Hezbollah as a Terrorist group

If there is one lesson the world should have learned from Hezbollah’s 34 years of existence, it is this: Hezbollah has no distinct...
ifmat - Saudi Arabia says British ban on Hezbollah is constructive
05 Mar, 2019

Saudi Arabia says British ban on Hezbollah is constructive

Saudi Arabia on Tuesday welcomed Britain's decision to outlaw the political wing of Lebanon's Hezbollah movement, describing it as an...
ifmat - Iranian regime hanging by a thread
05 Mar, 2019

Iranian regime hanging by a thread

For the past four decades, the Iranian regime has been progressing in its aim to turn the Middle East into a region that is unrecognisable...
ifmat - Iranian propaganda projects domestic crises on foreign adversaries
05 Mar, 2019

Iranian propaganda projects domestic crises on foreign adversaries

At a time when Iran’s theocratic regime is facing serious, simultaneous threats from foreign adversaries and from...
ifmat - Leadership division becomes clearer in Iran
05 Mar, 2019

Leadership division becomes clearer in Iran

In an unexpected announcement on his Instagram page, the Foreign Minister of Iran Mohammad Javad Zarif announced that he is stepping...
ifmat - Revolutionary Guards commander flexes political muscle
05 Mar, 2019

Revolutionary Guards commander flexes political muscle

Qassem Soleimani’s role in a political crisis in Iran highlights the influence of the leader of the Revolutionary Guards...
ifmat - Navy veteran imprisoned in Iran was beaten
05 Mar, 2019

Navy veteran imprisoned in Iran was beaten

Michael R. White, the Navy veteran imprisoned in Iran since July, was beaten after his arrest, has no money to hire a lawyer...
ifmat - US-Based environmentalist detained in Iran Kurdistan province
05 Mar, 2019

US-Based environmentalist detained in Iran’s Kurdistan province

Environmentalist Afshin Sheikholeslami Vatani, a US permanent resident, was arrested on February 17, 2019, at his father’s home...
ifmat - Iranian conservationist are facing ludicrous spying charges
05 Mar, 2019

Iranian conservationist are facing ‘ludicrous’ spying charges

With the fates of eight conservationists jailed in Iran on espionage charges hanging in the balance, a campaign to win their...

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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