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United States Events

ifmat - Niloufar Bayani in notorious Iranian jail faces possible death sentence
04 Dec, 2018

Niloufar Bayani in notorious Iranian jail faces possible death sentence

Ten years ago, Niloufar Bayani spent long day summer days on a boat in the St. Lawrence River near Montreal...
ifmat - Iranian regime is not interested in a Yemeni Peace
04 Dec, 2018

Iranian regime is not interested in a Yemeni Peace

Iran, it is said, is the only country in the Middle East that rules four other capitals: Baghdad...
ifmat - Iranian regime test fires ballistic missile capable of carrying warheads
03 Dec, 2018

Iranian regime test ballistic missile capable of carrying warheads

Secretary of State Mike Pompeo said on Saturday that Iran's government had just test-fired a medium-range missile...
ifmat - Iran regime deepens entrenchment in Iraq
03 Dec, 2018

Iran regime deepens entrenchment in Iraq

Iraq is finally on its way to getting a new government more than half a year after elections were held...
ifmat - Iranian plane transfers weapons to Hezbollah
03 Dec, 2018

Iranian plane transfers weapons to Hezbollah

The report of an Iranian cargo plane allegedly transporting advanced weaponry to Hezbollah in Beirut...
ifmat - Eviction of Iran regime from Syria and Iraq is vital for the region
03 Dec, 2018

Eviction of Iran regime from Syria and Iraq is vital for the region

Earlier this year, U.S. President’s national security adviser John Bolton spoke about the Iranian regime...
ifmat - Can Iranian regime really bypass US sanctions
03 Dec, 2018

Can Iranian regime really bypass U.S. sanctions?

On 6th November this year, Iranian President Hassan Rouhani announced that his country is going...
ifmat - Iran regime must change its behavior
02 Dec, 2018

Iran regime must change its behavior

The regional threat posed by the Iranian regime’s ballistic missile program and its arming of proxies continues...
ifmat - Lethality and reach of Iran regime ballistic missile program is growing
30 Nov, 2018

Lethality and reach of Iran regime ballistic missile program is growing

The United States special representative for Iran warned Thursday that “the lethality and reach...
ifmat - Iranian regime floods unstable regions with advanced weaponry
30 Nov, 2018

Iranian regime floods unstable regions with advanced weaponry

The United States is sounding more warnings about Iran’s malign activities across the Middle East and beyond...
ifmat - US accuses Iran of possessing missiles that could reach Europe
30 Nov, 2018

U.S. accuses Iran of possessing missiles that could reach Europe

During a State Department briefing on Thursday, the U.S. Special Envoy for Iran Brian Hook alleged that the Persian...

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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