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United States Events

ifmat - Iran-made weapons seized from Taliban in Ghazni
10 Dec, 2018

Iran-made weapons seized from Taliban in Ghazni

Ghazni governor and police chief said, in a clearing operation on the outskirts of Ghazni city, security forces gained access...
ifmat - British banks have been used for ilicit payments related to Huawei and Iran
10 Dec, 2018

British banks have been used for illicit payments related to Huawei and Iran

British banks Standard Chartered and HSBC were reportedly among financial institutions misled by Chinese technology giant Huawei...
ifmat - Australian population specialist arrested by Iran for spying
10 Dec, 2018

Australian population specialist arrested by Iran for spying

Iran has arrested an Australian fertility expert, accusing her of working with foreign "espionage networks" to downplay...
ifmat - Iran regime continues to threaten Europe and Middle East with missiles
08 Dec, 2018

Iran regime continues to threaten Europe and Middle East with missiles

Following Iran’s most recent testing of a ballistic missile that can reach anywhere in the Middle East and even Europe...
ifmat - Iran regime has no intention of curbing its meddling and negative influence in Gulf
07 Dec, 2018

Iran regime has no intention to stop its negative influence in the Middle East

A report released last week has confirmed long-held suspicions in the Gulf about Iran’s regional intentions...
ifmat - US fears Iran regime planning regional war in Middle East
07 Dec, 2018

U.S. fears Iran regime planning regional war in Middle East

The Trump administration disclosed that Iran is behind the construction of several underground tunnels leading...
ifmat - Despite sanctions, India and Iran sign MoU
07 Dec, 2018

Despite sanctions, India and Iran sign MoU

India and Iran has on Friday, signed an agreement where Indian will import crude oil from Persian Gulf nation...
ifmat - EU condemned Iranian regime for ballistic missile activity
06 Dec, 2018

EU condemned Iranian regime for ballistic missile activity

At the weekend, U.S. Secretary of State Mike Pompeo announced on Twitter that the Iran had been test-firing ballistic missiles...
ifmat - Iranian human rights continue to be violated as regime increased influence
06 Dec, 2018

Iranian human rights continue to be violated as regime increased influence

The Iranian regime has used its repressive measures to keep the Iranian people from an uprising. However, the recent sanctions...
ifmat - Europe is denying reality and is non-stop appeasing of Iran regime clerics
05 Dec, 2018

Europe is denying reality and is non-stop appeasing of Iran regime clerics

The distance Europe is going, aiming to preserve the 2015 Iran nuclear deal, can be described as shameless...
ifmat - Iranian regime is trying to copy the Hezbollah model in Yemen
05 Dec, 2018

Iranian regime is trying to copy the Hezbollah model in Yemen

The Iranian regime is trying to copy the Hezbollah model in Yemen by financing the Houthi militia and arming...

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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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