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United States Events

ifmat - Pompeo disturbed and disappointed of EU plan to bypass Iran sanctions
27 Sep, 2018

Pompeo ‘disturbed’ and ‘disappointed’ of EU plan to bypass Iran sanctions

America's top diplomat had harsh words for Europe and its fellow remaining members of the Iranian nuclear deal after...
ifmat - Saudi, UAE officials call for regime change in Iran
27 Sep, 2018

Saudi, UAE officials call for regime change in Iran

The foreign minister of Saudi Arabia, the ambassador of the United Arab Emirates to Washington, and the director...
ifmat - Iran policy of kidnapping Americans must end
27 Sep, 2018

Iran regime’s policy of kidnapping Americans must end

One of the most under reported foreign policy stories today is the fact the Americans are held hostage by terrorist...
ifmat - Iran regime can support a terrorist attack against the United States
27 Sep, 2018

Iran regime can support a terrorist attack against the United States

The commander of Iran’s special operations Quds Force, Qassem Soleimani, recently posted a controversial image...
ifmat - Iran regime employing old tactis against US sanctions
27 Sep, 2018

Iran regime employing old tactis against U.S. sanctions

At the beginning of November, the United States’ sanction on Iran’s oil exports will take effect. President Donald Trump announced...
ifmat - US troops in Syria are useful in countering Iran
27 Sep, 2018

U.S. troops in Syria are useful in countering Iran

The U.S. troop presence in Syria is aimed at defeating the Islamic State, but also has the “residual benefits” of...
ifmat - John Bolton warns Iranian regime about their aggression
26 Sep, 2018

John Bolton warns Iranian regime about their aggression

National Security Adviser John Bolton delivered a no-holds-barred warning to Iran at a major summit in New York...
ifmat - Angela Merkel ugly romance with the Iranian regime
26 Sep, 2018

Angela Merkel’s ugly romance with the Iranian regime

In a remarkable comment that was ignored by the German media last month, the president of the country’s roughly...
ifmat - Iranian militant threatens to open gates of Hell on US military
26 Sep, 2018

Iranian militant threatens to open ‘Gates of Hell’ on U.S. military

An Iranian military leader on Tuesday threatened to open the "gates of Hell" on the U.S. military if the Trump...
ifmat - Iranian regime targets dual citizens and foreigners
26 Sep, 2018

Iranian regime targets dual citizens and foreigners

Iran’s security apparatus has escalated its targeting of Iranian dual citizens and foreign nationals whom...
ifmat - IRGC is powerful economic conglomerate in Iran
26 Sep, 2018

IRGC is powerful economic conglomerate in Iran

During a recent speech at the Ronald Reagan Presidential Library in California, U.S. Secretary of State Mike Pompeo hinted...

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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