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United States Events

ifmat - Iran cyberattacks are increasing and worse than officials thought
20 Feb, 2019

Iran cyberattacks are increasing and worse than officials thought

Iran and China’s cyberattacks against the U.S. are increasing and worse than officials previously thought...
ifmat - Tensions between Tehran and Washington are at a maximum says Iran president
20 Feb, 2019

Tensions between Tehran and Washington are at “a maximum” says Iran president

Tensions between Tehran and Washington are at "a maximum" rarely seen in the decades-long antagonistic...
ifmat - Iranians had more freedom before the revolution
20 Feb, 2019

Iranians had more freedom before the revolution

Many experts on the Middle East never thought they’d see the day when the foreign ministers of Saudi Arabia...
ifmat - Why Canada should crack down on corrupt Iranian officials and their dirty money
20 Feb, 2019

Why Canada should crack down on corrupt Iranian officials and their dirty money

For Iranian democrats, and for the tens of thousands of dissenters who have fled into exile to Canada, Europe, the United States...
ifmat - Saudi FM says Iran regime is top state sponsor of terrorism
20 Feb, 2019

Saudi FM says Iran regime is top state sponsor of terrorism

The Saudi Foreign Minister said on Monday that Iran is the number one state sponsor of terrorism and has been for decades.
ifmat - Iran and the fine art of evading sanctions
19 Feb, 2019

Iran and the fine art of evading sanctions

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...
ifmat - After blaming Israel, Iran says Pakistani carried out suicide attack on troops
19 Feb, 2019

After blaming Israel, Iran says Pakistani carried out suicide attack on troops

The suicide bomber that carried out last week’s attack that killed 27 members of Iran’s Revolutionary Guards...
ifmat - Pence calls on European allies to withdraw from Iran deal as Merkel defends decision
18 Feb, 2019

Pence calls on European allies to withdraw from Iran deal as Merkel defends decision

Vice President Mike Pence called on European allies to abandon the Iran nuclear deal while speaking...
ifmat - Iran Guard commander threatens Pakistan, Saudi Arabia and UAE
18 Feb, 2019

Iran Guard’s commander threatens Pakistan, Saudi Arabia and UAE

The commander of the Islamic Revolutionary Guards Corps (IRGC) has warned the Pakistani government over the recent...
ifmat - Iranian hackers renew their attacks on US companies
18 Feb, 2019

Iranian hackers renew their attacks on U.S. companies

Businesses and government agencies in the United States have been targeted in aggressive attacks by Iranian...
ifmat - Iran confirms failure of second satellite launch
18 Feb, 2019

Iran confirms failure of second satellite launch

Iranian Foreign Minister Mohammad Javad Zarif has confirmed in an interview with NBC News that Tehran...

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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