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United States Events

ifmat - French bank pulls out of Iran
26 Sep, 2018

French bank pulls out of Iran

The French state-owned bank Bpifrance has pulled out of plans to create a mechanism to aid French businesses...
ifmat - Iran threatens missile strike on Saudi Arabia and UAE
25 Sep, 2018

Iran threatens missile strike on Saudi Arabia and UAE

An Iranian media outlet close to the country's hard-line Revolutionary Guard published a video Tuesday threatening...
ifmat - Revolutionary Guards vow to retaliate for the attack in Iran
25 Sep, 2018

Revolutionary Guards vow to retaliate for the attack in Iran

Soldiers in dress uniform lay prone in the street. Others, apparently heavily armed, faced the assailants...
ifmat - Revolutionary Guards call Trump evil and adventurous
25 Sep, 2018

Revolutionary Guards call Trump ‘evil and adventurous’

The top adviser to Iran’s Supreme Leader on Tuesday rejected a U.S. offer for top-level meetings, as both countries...
ifmat - US vows for maximum pressure on Iran
25 Sep, 2018

U.S. vows for maximum pressure on Iranian regime

The White House promised Monday to keep exerting “maximum pressure” on Iran and said new sanctions were...
ifmat - Bolton US forces need to secure Syria until Iran and its proxies depart
25 Sep, 2018

Bolton: U.S. forces need to secure Syria from Iran and its proxies

White House national security adviser John Bolton said Monday that the United States...
ifmat - Rudy Giuliani supports the protests in Iran
25 Sep, 2018

Rudy Giuliani supports the protests in Iran

In the ballroom of the Sheraton Hotel this weekend, hundreds of exiled Iranians attending...
ifmat - Iranian regime continuously conspires to commit terrorist activities in Europe
24 Sep, 2018

Iranian regime continuously plans terrorist activities in Europe

In retaliation to the recent nationwide uprisings in Iran, the Iranian regime continuously conspires to commit...
ifmat - ISIS take responsibility about the attack, but Iranian regime wants revange in other countries
24 Sep, 2018

ISIS take responsibility about the attack, but Iranian regime seeks revenge in other countries

A top military official in Iran warned the U.S. and Israel on Monday of a “devastating” response after he blamed...
ifmat - Rudy Giuliani suggests Iran terror attacks were internal
24 Sep, 2018

Rudy Giuliani suggests Iran terror attacks were “internal”

Iranian Supreme Leader Ayatollah Ali Khamenei was quick to accuse the U.S.-backed Gulf Arab states...
ifmat - Iran proxy Hezbollah is operating across western hemisphere including US
21 Sep, 2018

Iran regime proxy Hezbollah is operating in Latin America and U.S.

The “world’s preeminent state sponsor of terrorism” Iran and its proxy Hezbollah maintain an operational presence...

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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