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United States Events

ifmat - Iranian Kurds wait for regime change
22 Oct, 2018

Iranian Kurds wait for regime change

Iranian Islamic Revolutionary Guards Corps and other units mobilized near the Iraqi border across from Kurdish forces...
ifmat - Russia enabled Iran regime to go nuclear
19 Oct, 2018

Russia enabled Iran regime to go nuclear

On Sunday, Israel’s Hadashot News Company reported on a new Russian plan to help Iran skirt the looming U.S. sanctions...
ifmat - Iran has found a new way to harass US warships
19 Oct, 2018

Iran regime has found a new way to harass U.S. warships

It's been more than a year since US Navy ships in the Persian Gulf have had what they call unsafe or unprofessional...
ifmat - Iranian regime calls for destruction of America
19 Oct, 2018

Iranian regime calls for destruction of America

The Iranian regime, for years, has described the United States as its enemy. Since the 1979 revolution in Iran...
ifmat - Iranian regime increased range on navy killer missiles to attack US ships
19 Oct, 2018

Iranian regime increased range on navy killer missiles to attack U.S. ships

Iranian Revolutionary Guard aerospace division chief Amirali Hajizadeh declared Tuesday that Iran had boosted the range...
ifmat - France says planned EU mechanism to enable Iran trade may have wider use
19 Oct, 2018

France says planned EU mechanism to enable Iran trade may have wider use

France's foreign ministry said on Thursday a so-called Special Purpose Vehicle (SPV) that the European Union...
ifmat - Network that funds Iranian militia recruiting child soldiers
18 Oct, 2018

Network that funds Iranian militia recruiting child soldiers

The United States Treasury Department imposed sanctions on “a vast network” of organizations that fund the Basij militia...
ifmat - Iran faked Twitter users to affect US study finds
18 Oct, 2018

Iran faked Twitter users to affect U.S. study finds

Twitter accounts originating in Iran masqueraded as foreign journalists and concerned U.S. citizens...
ifmat - Iran will attempt to target Europe again after failed terrorist attack
18 Oct, 2018

Iran will attempt to target Europe again after failed terrorist attack

It was revealed a few months ago that an Iranian intelligence officer was behind a foiled terrorist plot...
ifmat - Pressure on Iranian regime is mounting
18 Oct, 2018

Pressure on Iranian regime is mounting

The people of Iran have been protesting against the regime since the end of last year. The momentum...
ifmat - US sanctions interfere with progress on Chabahar port
18 Oct, 2018

U.S. sanctions interfere with progress on Chabahar port

In 2015, Iran and India signed a deal for the construction of two new terminals at Iran’s Chabahar Port as...

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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