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United States Events

ifmat - Iranian proxies in Iraq and Syria increasingly threatening US troops
08 Nov, 2018

Iranian proxies in Iraq and Syria increasingly threatening U.S. troops

Iranian proxies in Iraq are increasingly threatening and provoking American troops in Iraq and Syria...
ifmat - IRGC General threatens to defeat US and Israel
08 Nov, 2018

IRGC General threatens to defeat U.S. and Israel

Iran can flourish under sanctions and will defeat the United States in the economic war it has launched...
ifmat - More pressure on Iranian regime is needed to contain nuclear program
08 Nov, 2018

More pressure on Iranian regime is needed to contain nuclear program

The Trump administration, after reinstating sanctions on the Iranian regime Monday, now seeks to convey...
ifmat - Supreme Leader and IRGC are afraid from the new sanctions
08 Nov, 2018

Supreme Leader and IRGC are afraid from the new sanctions

On November 5, the United States imposed a comprehensive set of sanctions on Iran, which were characterized...
ifmat - France supports Iran terrorist regime and plans to protect oil trade from sanctions
08 Nov, 2018

France supports Iran terrorist regime and plans to protect oil trade from sanctions

France aims to lead the European Union (EU) efforts in defying U.S. sanctions on Iran, by supporting...
ifmat - US must prepare for escalation Iranian cyber attacks
08 Nov, 2018

U.S. must prepare for escalation Iranian cyber attacks

With renewed sanctions imposed on it by the United States, Iran may be poised to increase the frequency...
ifmat - US warns nations not to allow Iranian oil tankers
08 Nov, 2018

U.S. warns nations not to allow Iranian oil tankers

The United States is warning other countries not to allow Iranian oil tankers into their territorial...
ifmat - New sanctions on Iranian regime are successful
08 Nov, 2018

New sanctions on Iranian regime are successful

U.S President Donald Trump pulled out of the JCPOA (Joint Comprehensive Plan of Action), also known...
ifmat - Israeli PM says US sanctions will stop Iranian terror
07 Nov, 2018

Israeli PM says U.S. sanctions will stop Iranian terror

Israeli Prime Minister Benjamin Netanyahu praised the U.S. sanctions that snapped back into effect against...
ifmat - US committed to stop Iranian threats
07 Nov, 2018

U.S. committed to stop Iranian regime threats

A senior US official said that his country’s tougher sanctions on the Iranian regime were aimed at preventing...
ifmat - Impact of US sanctions on Iran
07 Nov, 2018

Impact of U.S. sanctions on Iranian regime

Yesterday, the newest batch of U.S. sanctions on Iran will took effect. In this round, Iran’s oil, banking...

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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