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United States Events

ifmat - Bill against Terror financing rejected again in Iran
02 Jan, 2019

Bill against Terror financing rejected again in Iran

Iran's Guardian Council has for the second time rejected a bill against funding terrorism, Fars news...
ifmat - Pompeo and Netanyahu vow to continue cooperation over Syria and Iran
02 Jan, 2019

Pompeo and Netanyahu vow to continue cooperation over Syria and Iran

The United States and Israel vowed on Tuesday to continue cooperating over Syria and in countering Iran in the...
ifmat - Nine Evangelical Christians arrested during Christmas week in Iran
01 Jan, 2019

Nine Evangelical Christians arrested during Christmas week in Iran

Nine evangelical Christians have been arrested in recent days in Alborz province, neighboring the...
ifmat - Lebanese voices call for Hezbollah to renounce Iranian ties or leave
31 Dec, 2018

Lebanese voices call for Hezbollah to renounce Iranian ties or leave

November 22 should have been a day of celebration in Lebanon. That date marked the 75th anniversary of Lebanon’s independence...
ifmat - Iran offers big money to smugglers for illegal missile parts
31 Dec, 2018

Iran offers big money to smugglers for illegal missile parts

In late 2018 the U.S. offered a $3 million reward for the capture of Hossein Ahmad Larijani who, from 2007 through...
ifmat - America must protect Bahrain from evil Iranian regime
31 Dec, 2018

America must protect Bahrain from evil Iranian regime

As the foreign policy establishment in the United State and abroad argue over the implications of President...
ifmat - Huawei continues to work in Iran despite US sanctions
31 Dec, 2018

Huawei continues to work in Iran despite U.S. sanctions

Huawei CFO Meng Wanzhou is under arrest in Vancouver and may soon be extradited to the United States to face...
ifmat - Iran conducts military drills near Strait of Hromuz
28 Dec, 2018

Iran conducts military drills near Strait of Hormuz

A United States aircraft carrier sailed through the Strait of Hormuz and entered the Persian Gulf on December...
ifmat - North Korea and Iran could acquire hypersonic weapons
28 Dec, 2018

North Korea and Iran could acquire hypersonic weapons

It is extremely likely that Iran and North Korea will acquire hypersonic missiles, according to a senior U.S. general...
ifmat - IRGC Commanders says that US is afraid of Iran military
28 Dec, 2018

IRGC Commander says that US is afraid of Iran military

The top commander of Iran's Islamic Revolution Guards Corps (IRGC) says the United States' power is on the...
ifmat - Iraqi border eyes Iran influence as US plans Syria pullout
28 Dec, 2018

Iraqi border eyes Iran influence as U.S. plans Syria pullout

As minor pockets of Islamic State (IS) territory in eastern Syria are treated as of little consequence following...

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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