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United States Events

ifmat - Khamenei says Iran willing to fix mistakes but not revise regime
14 Feb, 2019

Khamenei says Iran willing to fix mistakes but not revise regime

In a message published by state-run media, Iran’s Supreme Leader said that the regime was “ready to correct its mistakes...
ifmat - New US sanctions on entities working for IRGC and Qods Force
13 Feb, 2019

New U.S. sanctions on entities that supported the IRGC and Qods Force

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated an Iran-based entity that organizes international conferences...
ifmat - Trump admin urged to sanction Iranian judges sending Christians to torture prison
13 Feb, 2019

Trump admin urged to sanction Iranian judges sending Christians to ‘torture factory’

On the 40th anniversary of the Islamic revolution in Iran, a prominent Christian persecution watchdog group is calling on the U.S. Treasury to sanction...
ifmat - Supreme Leader of Iran says negotiations with US will bring material and spiritual harm
13 Feb, 2019

Supreme Leader of Iran says negotiations with US will bring ‘material and spiritual harm’

Iran’s supreme leader said Wednesday that negotiations with the US “will bring nothing but material...
ifmat - Former Air Force Intelligence Agent Charged With Spying for Iran
13 Feb, 2019

Former Air Force Intelligence agent charged with spying for Iran

A former United States Air Force counterintelligence agent was charged with espionage after she defected...
ifmat - Khamenei announces second phase of Islamic Revolution
13 Feb, 2019

Khamenei announces ‘Second phase of Islamic Revolution’

Iran's Supreme Leader Ayatollah Ali Khamenei says after 40 years since the 1979 Islamic Revolution, his regime...
ifmat - Turkey not to attend US-led anti-Iran summit
13 Feb, 2019

Turkey not to attend US-led anti-Iran summit

Two important international summits will take place tomorrow, with the first being about Syria and will bring Turkey...
ifmat - Iran-backed Militias in Iraq Making Millions of Dollars
13 Feb, 2019

Iran-backed militias in Iraq making millions of dollars

The wrecks of vehicles used by Islamic State militants as car bombs and other metal debris left by...
ifmat - Iran celebrates Islamic Revolution with threats to US
13 Feb, 2019

Iran celebrates Islamic Revolution with threats to U.S.

Hundreds of thousands of Iranians marched on the streets of Tehran Monday, burning American flags and taunting...
ifmat - 40 years of hate by the Iranian regime
13 Feb, 2019

40 years of hate by the Iranian regime

The Iranian regime is using the 40th anniversary of the Islamic Revolution to boast about its accomplishments...
ifmat - ifmat - Shah son asserts Iranian regime close to collapsee
13 Feb, 2019

Shah’s son asserts Iranian Regime ‘Close’ to collapse

The son of the Iran's last monarch, Shah Mohammad Reza Pahlavi, asserted that Iranian society is close...

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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