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United States Events

ifmat - Two missile launchers found in Yemen appear to be from Iran
12 Dec, 2018

Two missile launchers found in Yemen appear to be from Iran

Two launch units for anti-tank guided missiles recovered by a Saudi-led military coalition in Yemen appear to have been...
ifmat - Loopholes must be eliminated for sanctions to be fully effective on Iran
12 Dec, 2018

Loopholes must be eliminated for sanctions to be fully effective on Iran

The Iranian regime is more than used to sanctions against it being in place. It has been under sanctions for far longer than not...
ifmat - McGill grad jailed in Iran being criminalized for environmental work
12 Dec, 2018

McGill grad jailed in Iran being criminalized for environmental work

Hayley Lapalme still can't wrap her head around why her friend Niloufar Bayani is behind bars in an Iranian prison....
ifmat - Iran Regime running out of options
12 Dec, 2018

Iran Regime running out of options

The latest U.S. sanctions on Iran’s economy have been in place for several weeks now. The sanctions have hit the country’s oil sector...
ifmat - Hook says looking into why relatives of top Iran officials are in US
12 Dec, 2018

Hook says looking into why relatives of top Iran officials are in U.S.

The top State Department official dealing with Iran announced that the issue of family members of senior Iranian officials residing...
ifmat - Iran regime propaganda machine succeeds in the west
11 Dec, 2018

Iran regime propaganda machine succeeds in the west

Iran has been successful in dividing public opinion in the West over supporting the Iranians’ struggle for freedom and democracy...
ifmat - Why Houthis shout Death to America
11 Dec, 2018

Iran regime forces Yemen Houthis to shout ‘Death to America’

About 170 nautical miles off the coast of Oman, a small, stateless fishing vessel was intercepted in March 2016 by the HMAS Darwin...
ifmat - Iraq war vets and famiies sue Iran for terror bombs
11 Dec, 2018

Iraq war vets and families sue Iran for terror bombs

The U.S. District Court heard arguments during the week of Dec. 3 from Iraq War veterans and their families charging Iran...
ifmat - GCC message is unity against terror regime Iran
11 Dec, 2018

GCC message is unity against terror regime Iran

The 39th GCC Summit, which concluded in Riyadh on Sunday, served to highlight the threats to the security and stability of the region...
ifmat - Iran regime said to double number of missile tests
10 Dec, 2018

Iran regime said to double number of missile tests

Iran has more than doubled the number of missile tests it has performed in the past year in possible violation of the 2015 nuclear deal...
ifmat - Iran increases testing of ballistic missiles that can reach Europe
10 Dec, 2018

Iran regime increases testing of ballistic missiles that can reach Europe

Tehran has “significantly expanded” its missile testing, including a missile that can reach European countries, the German...

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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