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United States Events

ifmat - Why Europe fears end of the Iran deal
14 Dec, 2018

Why Europe fears end of the Iran deal

Ali Akbar Salehi, Iran’s nuclear chief and former foreign minister, has warned that Iranians are running out of patience with...
ifmat - US condemns Tehran after death of detained Iranian activist
14 Dec, 2018

U.S. condemns Tehran after death of detained Iranian activist

The United States has condemned Tehran for the "unconscionable" death of a hunger-striking Iranian political activist...
ifmat - Iran ordered recent terror attacks against Israelis
14 Dec, 2018

Iran ordered recent terror attacks against Israelis

This week Arab terrorists not only carried out two deadly drive-by shooting attacks on groups of Israelis near the...
ifmat - US urges UN to ban Iran nuclear missiles
13 Dec, 2018

U.S. urges UN to ban Iran nuclear missiles

U.S. Secretary of State Mike Pompeo urged the U.N. Security Council on Wednesday to again ban Iranian ballistic missiles...
ifmat - Iran hackers hunt nuclear workers US targets
13 Dec, 2018

Iran hackers hunt nuclear workers, U.S. targets

As U.S. President Donald Trump re-imposed harsh economic sanctions on Iran last month, hackers scrambled to break into personal...
ifmat - UN Reports More Suspected Iranian Missiles Found in Yemen
13 Dec, 2018

UN reports more suspected Iranian missiles found in Yemen

More suspected Iranian-made weapons have been found in Yemen, the United Nations says in a report that will be discussed...
ifmat - Iranianas fall into poverty while regime sponsors foreign wars
13 Dec, 2018

Iranians fall into poverty while regime sponsors foreign wars

The Iranian parliament's research center says a worsening domestic economy means a broader range of Iranians are living in poverty...
ifmat - Iran airlines need 500 planes
13 Dec, 2018

Iran airlines need 500 planes

Iran needs some 500 planes and would likely back buying the Sukhoi Superjet 100 if Russia is willing to sell them to its airlines...
ifmat - Iranian proliferation of ballistic missiles to militias
12 Dec, 2018

Iranian proliferation of ballistic missiles to militias – global threat

Ballistic missiles constitute the main strategic weapon in the arsenal of the Islamic Republic of Iran, which has an advanced program...
ifmat - Iran-backed Hezbollas as dangerous as ISIS
12 Dec, 2018

Iran-backed Hezbollah as dangerous as ISIS

A top US State Department official on Tuesday warned officials from 12 key nations in the Western Hemisphere that Hezbollah...
ifmat - Mike Pompeo to attend UN Security Council meeting on Iran
12 Dec, 2018

Mike Pompeo to attend UN Security Council meeting on Iran

US Secretary of State Mike Pompeo will address a United Nations Security Council meeting on Wednesday where members will hear...

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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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