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United States Events

ifmat - Religious Institutions in Iran exempt from tax
17 Nov, 2018

Religious Institutions in Iran exempt from tax

Since U.S. President announced that the United States would be pulling out of the 2015 Iran nuclear deal...
ifmat - Iranian regime will launch cybebrattacks against US in retaliation for sanctions
16 Nov, 2018

Iranian regime will launch cyber-attacks against U.S. in retaliation for sanctions

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...
ifmat - Iranian regime is a key factor behind the ongoing instability in Afghanistan
16 Nov, 2018

Iranian regime is a key factor behind the ongoing instability in Afghanistan

While rarely discussed in the context of containing or rolling back Iranian regional influence and terrorism sponsorship...
ifmat - UN committee criticizes human rights violations in Iran
16 Nov, 2018

UN committee criticizes human rights violations in Iran

A U.N. committee on human rights approved a resolution Thursday urging Iran to stop its widespread use...
ifmat - Archives shows that Iran had advanced capabilities to produce nukes
16 Nov, 2018

Archives shows that Iran had advanced capabilities to produce nukes

The documents in an archive seized by Israel show that Iran had “more advanced capabilities to make nuclear...
ifmat - Top Iranian commander continues with threats against US
16 Nov, 2018

Top Iranian commander continues with threats against U.S.

The United States is on the verge of collapse and the “total annihilation of this evil power” will come soon...
ifmat - after nuclear deal, Iran looks to profit in Syria
15 Nov, 2018

After nuclear deal, Iran looks to profit in Syria

The Islamic Revolutionary Guard Corps, Iran’s powerful, ideological military force, is one of the country’s most...
ifmat - Islamic Iran american base
15 Nov, 2018

Islamic Iran’s American Base

High above New York's fashionable Fifth Avenue, controlling a 34-storeycomplex that once belonged to the Shah of Iran...
ifmat - Iranian regime is spending billions a year backing Hezbollah
15 Nov, 2018

Iranian regime is spending billions a year backing Hezbollah

The United States is claiming that Iran spends nearly $1 billion a year providing support to Hizballah...
ifmat - Iranian regime had Advanced capabilities to produce nukes
15 Nov, 2018

Iranian regime had ‘Advanced capabilities’ to produce nukes

The documents in an archive seized by Israel show that Iran had “more advanced capabilities to make nuclear...
ifmat - Iran-backed Hezbollah is flooding Peru, Bolivia with terrorist assets
15 Nov, 2018

Iran-backed Hezbollah is flooding Peru, Bolivia with terrorist assets

Iran’s narco-terrorist proxy Hezbollah has established “large caches of military equipment and explosives...

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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