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United States Events

ifmat - Human rights groups claim dozens of environmental scientists arrested in Iran
15 Feb, 2019

Human rights groups claim dozens of environmental scientists arrested in Iran

Amid worsening diplomatic and economic isolation, Iran is continuing its crackdown on perceived dissidents. Among the...
ifmat - Pompeo calls Iran more destabilizing than North Korea
15 Feb, 2019

Pompeo calls Iran more destabilizing than North Korea

“We’ve made very clear that these situations are very different. We take each of them where we find them,” he told US television...
ifmat - Pence rips Europe for helping Iran evade US sanctions
14 Feb, 2019

Pence rips Europe for helping Iran evade U.S. sanctions

US Vice President Mike Pence called on European nations to cease assisting Iran in evading US sanctions...
ifmat - Saudi envoy blasts Rouhani dangerous and expansionist rhetoric
14 Feb, 2019

Saudi envoy blasts Rouhani’s ‘dangerous and expansionist rhetoric’

Saudi Arabia’s envoy to the US said Thursday that Iranian President Hassan Rouhani’s “boast” about Iran’s former territories...
ifmat - Pence calls on EU to withdraw from Iran nuclear deal
14 Feb, 2019

Pence calls on EU to withdraw from Iran nuclear deal

US Vice President Mike Pence accused Washington's European allies of trying to break US sanctions against Tehran and called...
ifmat - Iran-linked terrorist group warns of more attacks in Bahrain
14 Feb, 2019

Iran-linked terrorist group warns of more attacks in Bahrain

An Iranian-linked terrorist group has released a statement threatening attacks on American and British targets in the Kingdom of Bahrain...
Iran-backed Hezbollah is operating in Australia
14 Feb, 2019

Iran-backed Hezbollah is operating in Australia

There is strong evidence that Hezbollah is active in Australia – in the local criminal underworld and from the pulpits of some mosques...
ifmat - Iran regime blames US and regional allies for suicide attack on IRGC
14 Feb, 2019

Iran regime blames U.S. and regional allies for suicide attack on IRGC

Iranian President Hassan Rohani has blamed the United States and its regional allies for a suicide bombing in southeastern Iran...
ifmat - Giuliani calls for overthrow of Iran regime
14 Feb, 2019

Giuliani calls for overthrow of Iran regime

Rudy Giuliani, a personal lawyer of U.S. President Donald Trump, has said he favors the "overthrow" of Iran's theocratic regime...
ifmat - Former Air Force officer accused of spying for Iran
14 Feb, 2019

Former Air Force officer accused of spying for Iran

A former US Air Force intelligence officer is accused of spying for Iran as part of an operation that carried out cyber attacks...
ifmat - Iranians express support for the resistance and regime change in Warsaw
14 Feb, 2019

Iranians express support for the resistance and regime change in Warsaw

In a major rally in Warsaw on February 13, Iranians called for a regime change while expressing support for the Iranian resistance...

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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