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United States Events

ifmat - Iran expansionist aggression and sponsorship of terrorism has been emboldened
09 Oct, 2018

Iran’s expansionist aggression and sponsorship of terrorism has been emboldened

The European powers have consistently shared former President Barack Obama’s unfounded optimism when it comes to the flawed...
ifmat - Iran Has Unclean Hands in World Court Battle
09 Oct, 2018

Iran has ‘Unclean Hands’ in world court battle

The United States accused Tehran Monday of having "unclean hands" as it fought an Iranian court bid to unfreeze billions...
ifmat - Iran making inroads in North Africa with the help of Hezbollah
08 Oct, 2018

Iran making inroads in North Africa with the help of Hezbollah

A proposed bipartisan resolution originating in the House and reaffirming the relationship between the United States and Morocco...
Congress sees shipping-certification firms as tool to tighten Iran noose
05 Oct, 2018

Congress sees shipping-certification firms as tool to tighten Iran noose

Congress is trying to use a little-known certification requirement for ships and drilling rigs as a lever to squeeze...
ifmat - Iran regime is world bank for terrorists
05 Oct, 2018

Iran regime is world bank for terrorists

Iran has been “the world’s central banker for terrorism since 1979”, Donald Trump’s national security adviser...
Profiting From Iran and the US
05 Oct, 2018

Evonik is profiting from Iran despite sanctions

The New York Times identified 74 corporations that have done business both in Iran and with the United States government...
ifmat - Kurdish party warns Iran forces mobilization could be pretext for attack
05 Oct, 2018

Kurdish party warns Iran forces mobilization could be ‘pretext’ for attack

A Kurdish party opposed to the regime is warning that a buildup of Iranian forces will be used as a "pretext" for attack...
ifmat - Merkel underscore danger of Iranian regime, praise cooperation
05 Oct, 2018

Merkel underscore danger of Iranian regime, praise cooperation

German Chancellor Angela Merkel defended Israel's right to protect its northern border against Iranian...
ifmat - Leaked Audio Shows an Iranian Gambit to Control Iraq Failing
05 Oct, 2018

Leaked audio shows an Iranian gambit to control Iraq failing

Earlier this week, Ahmed al-Jabouri called up Iraqi legislators with a critical request that, his Iranian patrons...
ifmat - Khameneis speech in the gathering of Basijis
05 Oct, 2018

Khamenei’s speech in the gathering of Basijis

On Thursday, Khamenei, the supreme leader of the clerical regime, in fear of the implementation...
ifmat - Iranian Supreme Leader promises to defeat and slap US
04 Oct, 2018

Iranian Supreme Leader promises to defeat and “slap” U.S.

Supreme Leader Ayatollah Ali Khamenei has said Iran will "slap" the United States by defeating U.S...

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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