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United States Events

ifmat - Iran allows Al Qaeda operation within its borders
21 Sep, 2018

Iran allows Al Qaeda operation within its borders

Iran continues to wreak havoc in the Middle East by allowing Al Qaeda to maintain a "facilitation base" within...
ifmat - Iran is violating Iraqi sovereignty to create corridor from Tehran to the Mediterranean
21 Sep, 2018

Iran regime is violating Iraqi sovereignty to create corridor ‘from Tehran to the Mediterranean’

Washington’s envoy to the United Nations accused Iran on Thursday of flagrantly violating Iraqi sovereignty in order...
ifmat - Nikki Haley says Iran proxies are developing missile production in Iraq
21 Sep, 2018

Nikki Haley says Iran proxies are developing missile production in Iraq

Iranian proxies in Iraq are reportedly developing the capacity to produce missiles...
ifmat - Prostitution is in the rise in Iran
21 Sep, 2018

Prostitution is in the rise in Iran

Iran has already turned into a country of horror. Citizen of that country, most of who are already...
ifmat - Volkswagen and other Germany companies retreat from Iran
21 Sep, 2018

Volkswagen and other Germany companies retreat from Iran

Volkswagen is the latest heavyweight German company to withdraw its operations from Iran...
ifmat - Iran will use Polisario to smuggle gold and evade sanctions
20 Sep, 2018

Iran will use Polisario to smuggle gold and evade sanctions

In addition, the withdrawal of foreign businesses, threatened by secondary sanctions, dealt a blow to the Iranian economy...
ifmat - Iran banned this most American of hairstyles
20 Sep, 2018

Iran banned this most American of hairstyles

Forget business in the front, party in the rear. Iran is all business. There's no party around back. At least, not for the most American...
ifmat - Morroco wants strong cooperation with US against Iranian regime
20 Sep, 2018

Morroco wants strong cooperation with U.S. against Iranian regime

Senator Ted Cruz posted pictures of himself and the Moroccan official on Twitter on Tuesday, September 18...
ifmat - Iranian regime rejected US attempts to negotiate a new treaty
20 Sep, 2018

Iranian regime rejected U.S. attempts to negotiate a new treaty

The United States is seeking to negotiate a treaty with Iran to include Tehran's ballistic missile program and its regional behavior...
ifmat - Iran regime's horrific crime against humanity
20 Sep, 2018

Iran regime’s horrific crime against humanity

The 1988 massacre in Iran is one of the most horrific atrocities of recent times. During the summer of that year, the then-Supreme Leader...
ifmat - Al-Jazeera programs against the PMOI were planned by the Iranian regime
20 Sep, 2018

Al-Jazeera programs against the PMOI were planned by the Iranian regime

After a dirty campaign for several weeks against the People’s Mojahedin Organization of Iran (PMOI/MEK) by agents and mercenaries...

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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