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United States Events

ifmat - Iran great nuclear deception
23 Nov, 2018

Iran regime great nuclear deception

In the middle of the last night of January 2018, Mossad agents broke into a secret vault on the outskirts of Tehran, while their commanders...
ifmat - Iran regime will be unable to bypass oil sanctions
23 Nov, 2018

Iran regime will be unable to bypass oil sanctions

Earlier this year, the Trump administration announced that it expects all foreign countries to reduce their imports of Iranian oil...
ifmat - Iranian involvement in Syria was part of a larger plan to expand its presence
23 Nov, 2018

Iranian involvement in Syria was part of a larger plan to expand its presence

A large military convoy from an Arab country was deployed last week to the eastern Syrian province of Deir el-Zour, where U.S.-backed...
ifmat - Iranian commander says US carriers, bases are in missile range
22 Nov, 2018

Iranian commander says US carriers, bases are in missile range

A senior Iranian military commander has warned that US bases in Afghanistan, the United Arab Emirates...
ifmat - Iran-backed PMU militias in Iraq are raising concerns
22 Nov, 2018

Iran-backed PMU militias in Iraq are raising concerns

In Iraq, tension between the US-led coalition and armed groups linked to Iran has risen in recent months...
ifmat - Iran failed to declare all chemical weapons to globbal agency
22 Nov, 2018

Iran failed to declare all chemical weapons to global agency

Iran has not declared all its chemical weapons capabilities to the global chemical weapons agency in The Hague...
ifmat - Pompeo tells Khamenei Iran should spen on its people, not terrorists
22 Nov, 2018

Pompeo tells Khamenei: Iran should spend on its people, not terrorists

United States Secretary of State Mike Pompeo took to twitter to directly challenge Iran’s supreme leader...
ifmat - Cyber-attacks by Iran against US can cause damage
22 Nov, 2018

Cyber-attacks by Iranian regime against U.S. can cause damage

As the United States completes its withdrawal from the Iran nuclear agreement, security analysts warn...
ifmat - US targets Iran-Russia network over oil sent to Syria
21 Nov, 2018

US targets Iran-Russia network over oil sent to Syria

The United States has targeted an Iranian-Russian network that sent millions of barrels of oil to Syria...
ifmat - Iranian regime is promoting campus Anti-Semitism
21 Nov, 2018

Iranian regime is promoting campus Anti-Semitism

As American Jews grapple with rising anti-Semitism on college campuses and in other arenas, they would...
ifmat - Iran-Backed Houthis launch Bballistic missile at Saudi forces
21 Nov, 2018

Iran-backed Houthis launch ballistic missile at Saudi forces

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...

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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