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United States Events

ifmat - Iranian hackers suspected in cyber breach and extortion attempt on Navy shipbuilder Austal
13 Nov, 2018

Iranian hackers suspected in cyber breach on Navy shipbuilder Austal

Iranian hackers are believed to be responsible for a cyber security breach and extortion attempt...
ifmat - Iranian regime expanding in Africa
13 Nov, 2018

Iranian regime expanding in Africa

Iran has established a strong presence in Africa primarily through financial and commercial support...
ifmat - Tricks of Iran Regime intelligence
13 Nov, 2018

Tricks of Iran Regime’s intelligence

Mohammad Davoudzadeh Lului, 39, a Ministry of Intelligence officer has been serving Iran’s Ministry of Intelligence...
ifmat - US President should designate Iran-backed Yemen rebels as terror group
12 Nov, 2018

U.S. President should designate Iran-backed Yemen rebels as terror group

The Trump administration is reportedly contemplating designating Yemen’s Iran-backed Houthi militia as a terrorist...
ifmat - Iran military says it will protect oil tankers against threats
12 Nov, 2018

Iran military says it will protect oil tankers against threats

Iran’s armed forces will protect Iranian oil tankers against any threats, an Iranian military official said on Monday...
ifmat - Iranian regime will find ways to skirt sanctions
12 Nov, 2018

Iranian regime will find ways to skirt sanctions

The Trump administration hopes the sweeping sanctions it has imposed on Iran's oil, shipping and banking...
ifmat - Iranian problem is the regime that plunders the property of the people into terrorism
12 Nov, 2018

Iranian problem is the regime that plunders the property of the people into terrorism

Hassan Rouhani, President of the clerical regime, said on Saturday, November 10, at the end of the joint...
ifmat - Iranian ballistic missile program is threat
11 Nov, 2018

Iranian ballistic missile program is a huge threat

Paris previously offered to add the Iranian missile program to the 2015 nuclear deal, while Tehran refused to discuss the issue, stressing tha...
ifmat - Irans missiles are a clear threat to the world
10 Nov, 2018

Iran’s missiles are a clear threat to the world

U.S.-Iran relations recently became more strained. On October 3, the Trump administration withdrew from the sixty-three-year-old “Treaty of Am...
ifmat - France takes the lead in protecting the Iranian oil trade from U.S. sanctions
09 Nov, 2018

France takes the lead in protecting the Iranian oil trade from U.S. sanctions

The EU has been trying to create a special purpose vehicle (SPV) that would allow the bloc to continue buying Iranian oil and keep trade in ot...
ifmat - Iranian national faces five years in jail for violating the US sanctions
09 Nov, 2018

Iranian national faces five years in jail for violating the U.S sanctions

Iranian citizen Arash Sepheri pleaded guilty to a conspiracy to unlawfully export technology and goods to Iran in violation of US sanctions...

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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