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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

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United States Events

ifmat - Upcoming Iran sanctions will be hard-hitting
18 Sep, 2018

Upcoming Iran sanctions will be hard-hitting

On November4th, the United States’ sanctions on Iran will become fully operational. The Trump administration...
ifmat - Mike Pompeo accuses John Kerry of actively undermining US with Iran meetings
17 Sep, 2018

Mike Pompeo accuses John Kerry of ‘actively undermining’ U.S. with Iran meetings

Secretary of State Mike Pompeo has unloaded on his Obama-era predecessor John Kerry for “actively undermining” U.S. policy on...
ifmat - Ex-Obama officials push Europe to skirt Iran sanctions
17 Sep, 2018

Ex-Obama officials push Europe to skirt Iran sanctions

A key Republican political strategist who organized resistance to the Iran deal on Capitol Hill contended lat...
ifmat - Morocco supports Trump policies on Iran
17 Sep, 2018

Morocco supports Trump policies on Iran

Comparing the Trump administration favorably to its predecessor, Bourita said, “We have an opportunity with...
ifmat - Iran Regime Meddling in Pakistan
16 Sep, 2018

Financial watchdog urges Iran to crack down on money laundering

Experts and analysts say that Iran is increasing its involvement with militant and political Shiite groups...
ifmat - US to impose tough sanctions on Iran including Iranian carrier Mahan
14 Sep, 2018

U.S. to impose tough sanctions on Iran including Iranian carrier Mahan

The US Assistant Secretary Marshall Billingslea said on Thursday that the United States will impose tough sanctions...
ifmat - Iraq Iranian Killer Kingmaker
14 Sep, 2018

Iraq’s Iranian Killer Kingmaker

The most powerful [Islamic] country in the Middle East is Iran. Can you imagine the power it would have…
ifmat - IRGC official threatens United States
14 Sep, 2018

IRGC official threatens United States

A top commander of Iran's Revolution Guards Corps (IRGC) says a US war against Iran is no longer a possibility...
ifmat - US are prepared to take strongest action for not complying with Iranian sanctions
14 Sep, 2018

U.S. are prepared to take ‘strongest action’ for not complying with Iranian sanctions

The United States is prepared to take "strongest action" against countries and entities who are found...
ifmat - Iran is supplying extremist with weapons in Yemen
14 Sep, 2018

Iran is supplying extremist with weapons in Yemen

Last month, it was confirmed that Al Qaida master bomb-maker Ebrahim Al Asiri was killed by an air strike....
ifmat - Iran poses big threat to Europe and United States
14 Sep, 2018

Iran poses big threat to Europe and United States

A new report released by the Foundation for Defense of Democracies (FDD) suggests the U.S. should still work...

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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