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United States Events

ifmat - Bolton praises UAE for support on Iranian regime
07 Nov, 2018

Bolton praises UAE for support on Iran sanctions

President Donald Trump’s national security adviser John Bolton on Tuesday hailed the United Arab Emirates’ support of the Trump...
ifmat - Will sanctions slow Iranian Regime quest for Domination
07 Nov, 2018

Will sanctions slow Iranian Regime quest for domination?

Economic pressure against Iran ratcheted up a notch on Monday when the United States reinstated yet...
ifmat - Cyberthreat increases as US sanctions take effect
07 Nov, 2018

Cyberthreat increases as U.S. sanctions take effect

The latest round of U.S. sanctions on the Iranian Regime have just taken effect today. These sanctions...
ifmat - Iranian missiles keep getting better and EU support them
06 Nov, 2018

Iranian missiles keep getting better and EU supports them

Iran is continuing to develop increasingly long-range ballistic missiles -- and is firing some shorter-range missiles in combat...
ifamt - Iranian regime responded to sanctions with missiles in major military exercise led by IRGC
06 Nov, 2018

Iranian regime responded to sanctions with missiles in major military exercise

The Iranian regime responded to the tough new sanctions reinstated by the Trump administration on Monday by reportedly...
ifmat - Iranians chant Death to American on eve of new US sanctions
06 Nov, 2018

Iranians chant ‘Death to American’ on eve of new U.S. sanctions

Iranians chanting "Death to America" rallied on Sunday to mark both the anniversary of the seizure of the US Embassy during...
ifmat - World isolates arrogant Iranian regime
06 Nov, 2018

World isolates arrogant Iranian regime

For Iran’s President Hassan Rouhani to announce that his country “will breach the American sanctions and sell oil” — the first...
ifmat - Turkey will not abide by US sanctions on Iran
06 Nov, 2018

Turkey will continue to support terrorism – will not abide by US sanctions on Iran

Following a parliamentary group meeting, Erdogan told reporters: "We do not find the sanctions right. Because our opinion...
ifmat - martyrs foundation transfers money to palestinian terrorist
05 Nov, 2018

Martyrs Foundation transfers money for Palestinian terrorism

The Iranian Martyrs Foundation, through the al-Ansar Charity Association, Transfers Funds to Families of Palestinian Shaheeds...
ifmat - US officially reimposes all sanctions lifted under 2015 Iran nuclear deal
05 Nov, 2018

US officially reimposes all sanctions lifted under 2015 Iran nuclear deal

The United States officially reimposed all penalties that had been lifted as part of the Iranian nuclear deal as the Trump...
ifmat - Iran president warns of war situation as sanctions resume
05 Nov, 2018

Iran president warns of ‘war situation’ as sanctions resume

Iran greeted the re-imposition of U.S. sanctions on Monday with air defense drills and a statement from President Hassan...

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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