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United States Events

ifmat - Iran regime condemns British ban on terrorist organization Hezbollah
04 Mar, 2019

Iran regime condemns British ban on terrorist organization Hezbollah

Iran condemned Britain's decision to outlaw the political wing of Lebanon's Hezbollah movement on Saturday, describing...
ifmat - Iran must stop spread chaos and sectarianism
01 Mar, 2019

Iran must stop spread chaos and sectarianism

The UAE and Arab Group at the Organisation of Islamic Cooperation (OIC) have called on Iran to stop spreading chaos...
ifmat - Qassem Soleimani mocks Iran nuclear deal
01 Mar, 2019

Qassem Soleimani mocks Iran nuclear deal

The commander of Iran’s Qods force Qassem Soleimani has said that “enemies” of the Islamic Republic want to renegotiate....
ifmat - Business Partners of PTEC-PART Technologists Energy Company
01 Mar, 2019

Business Partners of PTEC-PART Technologists Energy Company

Business Partners of PTEC-PART Technologists Energy Company...
ifmat - EU appeasement of Iran Regime continues
01 Mar, 2019

EU appeasement of Iran Regime continues

Throughout the 40 years of its existence, the Iranian regime has been planning and carrying out terrorist attacks...
ifmat - UK ban on Hezbollah could hamper terror group ability to raise money
01 Mar, 2019

UK ban on Hezbollah could hamper terror group’s ability to raise money

The decision of the British Home Office earlier this week to ban the Iran-backed terrorist group Hezbollah in its entirety...
ifmat - Iranian Athletes comply with ban on facing Israelis, or suffer the consequences
28 Feb, 2019

Iranian Athletes comply with ban on facing Israelis, or suffer the consequences

In keeping with the Islamic Republic of Iran’s self-image as a bulwark against the Jewish state of Israel, it is well-known...
ifmat - Iran is on the brink of a major change
28 Feb, 2019

Iran is on the brink of a major change

Sometimes the Western and Arab press speak of the absence of a ready alternative to the mullahs’ regime. The lost alternative...
ifmat - US sanctions on Iran Regime are working
28 Feb, 2019

U.S. sanctions on Iran Regime are working

When President Donald Trump announced his administration’s withdrawal from the 2015 Iran nuclear deal and the reimposition...
ifmat - Iran Regime nuclear deception
28 Feb, 2019

Iran Regime’s nuclear deception

Last year, it became known that the Iranian regime was not truthful when the nuclear deal negotiations were going on. Foreign...
ifmat - Iranian Regime days are numbered
27 Feb, 2019

Iranian Regime’s days are numbered

China was once the biggest importer of Iranian oil but, since the U.S. sanctions on Iran’s oil exports took effect, it is now only...

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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