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United States Events

ifmat - Major currencies are rising in Iran
31 Jan, 2019

Major currencies are rising in Iran

The U.S. dollar and other major currencies have witnessed a notable rise on the Tehran currency exchange market...
ifmat - Europe still wants to conduct business in Iran despite regime involved in terrorism
31 Jan, 2019

Europe still wants to conduct business in Iran despite regime involved in terrorism

Germany, France, and Britain are set to launch a mechanism to allow financial flows to be sent to Iran that would...
ifmat - Europe launches sanctions-busting Iran payment vehicle
31 Jan, 2019

Europe launches sanctions-busting Iran payment vehicle

Germany, France and Britain have officially set up a European mechanism to facilitate non-dollar trade...
ifmat - Iran regime in talks with 8 countries to use crypto transactions
31 Jan, 2019

Iran regime in talks with 8 countries to use crypto transactions

Iran is reportedly negotiating with eight countries to carry out financial transactions in cryptocurrency...
ifmat - Poland summit creates an International coalition against Iran Regime
31 Jan, 2019

Poland summit creates an International coalition against Iran Regime

The United States and Poland plan to co-host a summit in Warsaw entitled “Ministerial to Promote Peace and...
ifmat - US wanrs Europe not to circumvent Iran sanctions
30 Jan, 2019

U.S. warns Europe not to circumvent Iran sanctions

The United States has put the European Union on notice to not evade sanctions on Iran...
ifmat - Rouhani blames sanctions for economic situation
30 Jan, 2019

Rouhani blames sanctions for economic situation

President Hassan Rouhani delivered a speech on Wednesday saying that Iran is facing its toughest economic...
ifmat - Cyber firm detected new hacking threat from Iran regime hackers
30 Jan, 2019

Cyber firm detected new hacking threat from Iran regime hackers

New research released today by the cybersecurity firm FireEye identifies a new Iranian hacking group targeting telecommunications...
ifmat - Iran regime fear of the upcoming conference in Poland
30 Jan, 2019

Iran regime fear of the upcoming conference in Poland

On 22nd November 2018, Pompeo (the foreign minister of US) was at a university in Cairo (as part of his travel around....
ifmat - Iran is facing the toughest economic situation
30 Jan, 2019

Iran is facing the toughest economic situation

Iran’s president said on Wednesday the country was facing its toughest economic situation in 40 years, and the United States...
ifmat - Why is Iran regime concerned about Venezuela
30 Jan, 2019

Why is Iran regime concerned about Venezuela?

The state-run media in Iran has been filled with the Regime’s concerns over the international community’s reaction to...

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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