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United States Events

ifmat - Trump imposes sanctions on Iran-backed Hezbollah
26 Oct, 2018

Trump imposes sanctions on Iran-backed Hezbollah

President Trump on Thursday imposed major new sanctions on the Islamist terrorist group Hezbollah, as his administration...
ifmat - Iranian regime continues to recruit child soldiers to fight on its behalf
26 Oct, 2018

Iranian regime continues to recruit child soldiers to fight on its behalf

The United States has imposed more sanctions on Iranian manufacturers because of their support for the Basij militia...
ifmat - Chinese bank to stop handling payments from Iran
26 Oct, 2018

Chinese bank to stop handling payments from Iran

Sources in the know are saying that the main official channel for fund flow between China and Iran...
ifmat - Sanctions on Iran amplify effects of measures targeting terrorist proxies
26 Oct, 2018

Sanctions on Iran amplify effects of measures targeting terrorist proxies

On Tuesday, Express News reported that the British destroyer HMS Dragon had recently been obstructed...
ifmat - UN investigating whether Iran supplied weapons near Yemen
26 Oct, 2018

UN investigating whether Iran supplied weapons near Yemen

UN inspectors are examining more than 2,500 AK-47 rifles and other guns seized by the crew of a U.S. destroyer...
ifmat - Israeli spy firm sought info from Obama aides on Iranian assets
26 Oct, 2018

Israeli spy firm sought info from Obama aides on Iranian assets

An Israeli private intelligence firm tied to efforts to discredit the Iran nuclear deal and accusers...
ifmat - Iranian regime gives Hezbollah precision-guided missile capabilities
25 Oct, 2018

Iranian regime gives Hezbollah precision-guided missile capabilities

Iran supplied Hezbollah with equipment to upgrade its missiles with precision guidance munitions, according...
ifmat - US continues pressure on Iranian regime
25 Oct, 2018

U.S. continues pressure on Iranian regime

The Trump administration’s strategy to deal with Iran is to put it under extreme pressure with...
ifmat - Saudi Arabia designated Iran revolutionary Guards a terrorist organization
24 Oct, 2018

Saudi Arabia designated Iran’s Revolutionary Guards a terrorist organization

In a decision Tehran characterized as an intended "distraction" from the recent controversial death...
ifmat - Treasury sanctions eight for ties to Taliban, Iran militia
24 Oct, 2018

Treasury sanctions eight for ties to Taliban, Iran militia

The Treasury Department on Tuesday targeted eight members of the Taliban and Iranian Revolutionary Guard Corp...
ifmat - US sanction Iran Quds Force members for aiding Talibans
24 Oct, 2018

U.S. sanction Iran Quds Force members for aiding Taliban’s

The United States, the UAE and its five fellow Gulf Cooperation Council member states on Tuesday...

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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