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United States Events

ifmat - Japan has resumed purchases of Iranian crude oil
22 Jan, 2019

Japan has resumed purchases of Iranian crude oil

Japan has resumed purchases of Iranian crude oil, the governor of the central bank of Iran told state news agency IRNA...
ifmat - Iran has a stronger military than Israel
22 Jan, 2019

Iran has a stronger military than Israel

Israel’s military has slipped below its arch-nemesis Iran in the ranking of military powers, ranking 16 out of 137 countries...
ifmat - Al-Nujaba follows orders of the IRGC and Iranian mullahs to kill Americans
21 Jan, 2019

Al-Nujaba follows orders of the IRGC and Iranian mullahs to kill Americans

U.S. Congressmen Joe Wilson (R-SC), Brad Sherman (D-CA), Steve Chabot (R-OH), and Tom Suozzi (D-NY) announced that they...
ifmat - Germany bans Iran airline from its airspace
21 Jan, 2019

Germany bans Iran airline from its airspace

Germany has bowed to U.S. pressure to ban from its airspace an Iranian airline accused of ferrying weapons and advisers...
ifmat - Japan has started process of importing Iranian oil
21 Jan, 2019

Japan has started process of importing Iranian oil despite U.S. sanctions

Japan has started the process of importing Iranian oil, which was suspended due to U.S. sanctions, the governor of...
ifmat - Iran regime plan is to destabilise Middle East
18 Jan, 2019

Iran regime plan is to destabilize Middle East

A top US envoy has warned Iran against indulging in a proxy war against Bahrain, which he said was “part of a much larger...
ifmat - Iranian Regime ignored calls for American prisones to be released, but now is crying
18 Jan, 2019

Iranian Regime ignored calls for American prisons to be released, but now is crying

The Iranian regime that has repeatedly been criticized for detaining Americans and then ignoring calls for their release...
ifmat - John Bolton insists Iran likely harboring dangerous terrorists
18 Jan, 2019

John Bolton insists Iran likely harboring dangerous terrorists

In an impassioned call for preemptive action against the Middle Eastern nation, United States national security advisor...
ifmat - EU nations set to snub Washington latest Anti-Iran push
18 Jan, 2019

EU nations set to snub Washington’s latest Anti-Iran push

A U.S. effort to enlist Europe in its pressure campaign against Iran faced a setback after officials said ministers...
ifmat - US official warns Iran regime over destabilising region
17 Jan, 2019

U.S. official warns Iran regime over destabilizing region

US Special Representative for Iran, Brian Hook, has condemned the terror activities conducted by Iran...
ifmat - Iran regime will be ready for new satellite launch in a few months
17 Jan, 2019

Iran regime will be ready for new satellite launch in a few months

Iran will be ready for a new satellite launch in a few months' time after a failed attempt this week, President Hassan...

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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