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United States Events

ifmat - Iran regime increases imports from Russia
05 Mar, 2019

Iran regime increases imports from Russia

The United States withdrew from the nuclear deal with Iran in May last year and imposed financial and industrial sanctions...
ifmat - Iran-backed Hamas praises car-ramming attack that injured two soldiers
05 Mar, 2019

Iran-backed Hamas praises car-ramming attack that injured two soldiers

An IDF officer was seriously injured, and a border policeman received light injuries when they were rammed by a car...
ifmat - UAE slams Iran occupation of its islands
04 Mar, 2019

UAE slams Iran’s occupation of its islands

Iranian policy over occupied islands reveals Tehran's wider regional stance, says Gargash...
ifmat - Iranian who was arrested for Hijab protest, seeks Asylum
04 Mar, 2019

Iranian who was arrested for Hijab protest, seeks Asylum

One year ago, Azam Jangravi took off her hijab and waved it above her head while standing atop an electrical transformer...
ifmat - Iranian people have seen new opportunity of life with Donald Trump
04 Mar, 2019

Iranian people have seen new opportunity of life with Donald Trump

The Iranian people have seen a "new vision of opportunity" with President Donald Trump, and now there are ways the president...
ifmat - Pence says Trump will never allow Iran to obtain a nuclear weapon
04 Mar, 2019

Pence says Trump will never allow Iran to obtain a nuclear weapon

Vice President Mike Pence in remarks delivered to the Conservative Political Action Conference on March 1 in Maryland called...
ifmat - Iran regime charged a female equality activist
04 Mar, 2019

Iran regime charged a female equality activist

The Islamic Republic of Iran’s judiciary charged a female equality activist with violating its national security because...
ifmat - Despite terrorist attacks by Iran EU appeasement of Iran regime continues
04 Mar, 2019

EU appeasement of Iran regime continues, despite terrorist attacks by Iran

Throughout the 40 years of its existence, the Iranian regime has been planning and carrying out terrorist attacks...
ifmat - Supreme leader Khamenei doubted Europe could help Tehran against US sanctions
04 Mar, 2019

Supreme leader Khamenei doubted Europe could help Tehran against U.S. sanctions

Iran's Supreme Leader Ayatollah Ali Khamenei advised the government last July not to rely on European efforts to protect...
ifmat - Iran merges military-affiliated banks
04 Mar, 2019

Iran merges military-affiliated banks

Iran's official IRNA news agency says the Central Bank has merged four banks and a credit union to reform the country's banking...
ifmat - Imprisoned Iran activist denied hospital visit
04 Mar, 2019

Imprisoned Iran activist denied hospital visit

The head prosecutor in the city of Shush has rejected calls to have imprisoned journalist and civil rights activist...

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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