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United States Events

ifmat - Donald Trump maximum pressure strategy on Iranian regime
01 Nov, 2018

Donald Trump maximum pressure strategy on Iranian regime

It was reported last week that there is an internal dispute in the Trump administration with regards...
ifmat - Mullahs setting the stage for acts of terrorism against the Iranian resistance
01 Nov, 2018

Mullahs setting the stage for acts of terrorism against the Iranian resistance

Twitter’s release of a portion of tweets by the clerical regime’s cyber machine reaffirmed the...
ifmat - Iran hardline military force is destined to become richer
31 Oct, 2018

Iran’s hardline military force is destined to become richer

Iran's Revolutionary Guards did well under international sanctions, and the elite military force is destined...
ifmat - US report identifies Iranians responsible for repression
31 Oct, 2018

U.S. report identifies Iranians responsible for repression

Twelve senior officials described as key players within Iran’s infrastructure of repression...
ifmat - Untraceable Cryptocurrency can help Iran bypass sanctions
31 Oct, 2018

Untraceable Cryptocurrency can help Iran bypass sanctions

An Iranian general has strongly hinted that the country could soon turn to cryptocurrencies as...
ifmat - Regime change in Iran will happen soon
30 Oct, 2018

Regime change in Iran will happen soon

Former mayor of New York City Rudolph Giuliani recently said that the United States must consider The People's Mojahedin...
ifmat - Iranian regime fails to circumvent US sanctions
30 Oct, 2018

Iranian regime fails to circumvent U.S. sanctions

Earlier this year, U.S. President Donald Trump announced that the United States would be exiting the 2015 nuclear deal...
ifmat - Iran Reformist President Is Shielding The Revolutionary Guards
29 Oct, 2018

Iran’s ‘Reformist’ President Is Shielding The Revolutionary Guards

Conveniently, the campaign does not tackle the corruption of his own circle or that of his mentor Ayatollah Ali-Akbar Hashemi Rafsanjani, but rather the Ahmadinejad-era economic...
ifmat - Facebook removes fake accounts tied to Iran
29 Oct, 2018

Facebook removes fake accounts tied to Iranian regime

Facebook Inc said it had deleted accounts originating in Iran that attracted more than 1 million US...
ifmat - Sanctions will tighten Iran regime religious-cultural expansionist scheme of terror
29 Oct, 2018

Sanctions will tighten Iran regime religious-cultural expansionist scheme of terror

Some people are of the opinion that the latest sanctions imposed on Lebanese “Hezbollah” by the United States...
ifmat - UN criticize the increase in executions and suppressions inside Iran
29 Oct, 2018

UN criticize the increase in executions and suppressions inside Iran

Javid Rehman, the UN Special Rapporteur on the human rights situation in Iran, presented his report to a UN panel...

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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