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United States Events

ifmat - Iranian regime faces most serious threat in 40 years as economy worsens
24 Dec, 2018

Iranian regime faces most serious threat in 40 years as economy worsens

Former President Mahmoud Ahmadinejad has recently become one of the most vocal critics of the Iranian regime, while Reza Pahlavi...
ifmat - Expeled Iranian diplomats in Albania were ploting to attack Israeli soccer match
21 Dec, 2018

Expelled Iranian diplomats in Albania were plotting to attack Israeli soccer match

Albania has expelled two Iranian diplomats for threatening the country’s security on the heels of recent...
ifmat - Iran protesters will overthrow mullahs
21 Dec, 2018

Iran protesters will overthrow mullahs

Iran regime’s leader Ali Khamenei recently accused the US of planning to disrupt Iran through sanctions...
ifmat - US President has thanked Albania for expelling Iran regime ambassador
21 Dec, 2018

U.S. President has thanked Albania for expelling Iran regime ambassador

U.S. President Donald Trump has thanked Albania for expelling Iran's ambassador to Tirana and another diplomat...
ifmat - Cyber threats from Iran regime is growing
21 Dec, 2018

Cyber threats from Iran regime is growing

On Tuesday, Wired published an article that proclaimed “the Iran hacks cybersecurity experts feared may...
ifmat - Pompeo, at UN, urges tougher action on Iran missiles
20 Dec, 2018

Pompeo at UN, urges tougher action on Iran missiles

On Wednesday urged the United Nations to tighten restrictions on Iran‘s missiles, saying the Islamic republic...
ifmat - Iran braces for more protests as US Congress members continue to extend support
19 Dec, 2018

Iran braces for more protests as US Congress members continue to extend support

The state-run Tasnim News Agency reported that during a meeting with the families of the so-called “Shrine Defenders...
ifmat - Iran threatens US and its allies with Drugs Refugees, Bombs And Assassination
19 Dec, 2018

Iran threatens U.S. and its allies with “Drugs, Refugees, Bombs And Assassination”

On December 9, 2018 The Hill, posted an article, that was short and to the point, “Iran: US sanctions will open doors...
ifmat - Iranian-backed Shia militias inside Iraq are creating additional tension
19 Dec, 2018

Iranian-backed Shia militias inside Iraq are creating additional tension

Iranian-backed Shia militias inside Iraq, once viewed by many Iraqis as saviors who helped the country defeat the...
ifmat - Those responsible for the 1988 massacre in Iran must be brought to justice
19 Dec, 2018

Those responsible for the 1988 massacre in Iran must be brought to justice

When I went in, the officials said, 'We have brought the last person.' [One of the officials] said, 'You know that we have dispatched...
ifmat - Republican lawmakers introduce bill to put financial pressure on Iran regime
19 Dec, 2018

Republican lawmakers introduce bill to put financial pressure on Iran regime

Republican lawmakers introduce bill to put financial pressure on Iran regimeU.S. Sens. Marco Rubio (R-FL), Ted Cruz...

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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