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United States Events

ifmat - US and UK discuss countering Iran regime terrorist activities
25 Jan, 2019

U.S. and UK discuss countering Iran regime terrorist activities

Secretary of State Michael Pompeo met with UK Foreign Secretary Jeremy Hunt on Thursday in Washington to discuss...
ifmat - US sanctions are working on Iran regime oil industry
25 Jan, 2019

U.S. sanctions are working on Iran regime oil industry

Iran’s energy sector has often been the target of US-led sanctions, particularly in response to the perceived risk of...
ifmat - US supports Germany decision in sanctioning Mahan Air
25 Jan, 2019

U.S. supports Germany decision in sanctioning Mahan Air

The German government sanctioned Iranian airline Mahan Air on Monday, which means that their planes will no longer...
ifmat - New US sanctions hit Iran-backed airlines and fighters in Syria
25 Jan, 2019

New U.S. sanctions hit Iran-backed airlines and fighters in Syria

The United States on Thursday targeted two Iran-backed foreign fighter militias in Syria and two airlines that...
ifmat - Iranians are turning to cryptocurrency trading as Iran struggles with US sanctions
25 Jan, 2019

Iranians are turning to cryptocurrency trading as Iran struggles with U.S. sanctions

In light of the economic crisis that has plagued Iran over the past six months, many Iranians are turning to trade cryptocurrencies...
ifmat - American Navy Vet Held In Iran Has A Private Plaintiff
25 Jan, 2019

American navy vet held in Iran has a ‘Private Plaintiff’

Iran’s Mehr news agency quoted a judicial official that an American citizen detained in the northeastern city...
ifmat - US issues fresh Iran-related sanctions
24 Jan, 2019

New fresh Iran-related sanctions issued by the US

The United States on Thursday targeted two Iran-backed foreign fighter militias in Syria and an airline that helps...
ifmat - Iran regime nuclear program continues
24 Jan, 2019

Iran regime nuclear program continues

A January 11 report from analysts of Iran’s nuclear archive revealed the existence of Project 110, a component...
ifmat - Germany decision to shut down Iran Mahan Air is a major step against terror
24 Jan, 2019

Germany decision to shut down Iran’s Mahan Air is a major step against terror

To safeguard its own national security, the German government took the decisive step Monday, January...
ifmat - Iran regime to conduct naval operation in Western Atlantic
24 Jan, 2019

Iran regime to conduct naval operation in Western Atlantic

A top Iranian commander said on December 4 that Iran will dispatch a fleet of warships on a joint...
ifmat - Iran continues with its nuclear activities
24 Jan, 2019

Iran continues with its nuclear activities

Ali Akbar Salehi, vice-president of the Atomic Energy Organization of Iran (AEOI), has stated that Iran will transfer 30 tons...

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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