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United States Events

ifmat - Pompeo commends British ban of Hezbollah
25 Feb, 2019

Pompeo commends British ban of Hezbollah

United States Secretary of State Mike Pompeo wrote on Twitter, Monday, "The U.S. commends our British allies for banning Hizballah...
ifmat - Iran tried to infiltrate Israel rocket alert system
25 Feb, 2019

Iran tried to infiltrate Israel’s rocket alert system

The Israeli military detected and blocked an attempt by Iran to infiltrate its missile warning system in 2017, preventing...
ifmat - The Iranian economy has been the weakest over the past few years
25 Feb, 2019

The Iranian economy has been the weakest over the past few years

The Iranian economy has been the weakest over the past few years. It has always experienced major fluctuations – at least...
ifmat - Harassment in Iran for not wearing Hijabs
25 Feb, 2019

Harassment in Iran for not wearing Hijabs

Forty years ago, Iranian women and girls of various political and social stripes helped to bring on Iran's 1979 revolution...
ifmat - Iran out to remake mideast with Arab enforcer - Hezbollah
25 Feb, 2019

Iran out to remake Mideast with Arab enforcer – Hezbollah

For three decades, Hezbollah maintained a singular focus as a Lebanese military group fighting Israel. It built a network...
ifmat - Iran fights to get around US sanctions in Iraq, Turkey, Russia and Syria
25 Feb, 2019

Iran fights to get around US sanctions in Iraq, Turkey, Russia and Syria

A new customs gate in the Saray district of Turkey’s Van province is expected to boost trade with Iran, according to Turkish media...
ifmat - US Maximum pressure campaign on Iran regime must go further
23 Feb, 2019

U.S. Maximum pressure campaign on Iran regime must go further

The people of Iran began to protest at the end of 2017. They have been calling the regime out on its corrupt...
ifmat - EU silent when it comes to Iran terrorism activities
22 Feb, 2019

EU silent when it comes to Iran terrorism activities

Iran has been described as the biggest threat to peace and security in the Middle East...
ifmat - Iran starts Gulf war games, to test submarine-launched missiles
22 Feb, 2019

Iran starts Gulf war games, to test submarine-launched missiles

Iran on Friday began large-scale naval drills at the mouth of the Gulf, which will feature its first...
ifmat - Iran navy commander threatens United States Time to banish US from region
22 Feb, 2019

Iran navy commander threatens United States: Time to banish US from region

On Feb. 17, IRINN TV and Channel 2 (Iran) aired reports about Iran’s unveiling of the Fateh semi-heavy submarine...
ifmat - A French citizen has been in Iranian custody since October
21 Feb, 2019

A French citizen has been in Iranian custody since October 2018

A French citizen has been in Iranian custody since October, France’s foreign minister has confirmed...

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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