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United States Events

ifmat - Iran regime faces social and religious rebellion
13 Sep, 2018

Iran regime faces social and religious rebellion

The Islamic Republic of Iran has spent years extending its claims across the Middle East, the Persian Gulf...
ifmat - Iran in shadow proxy war expands its Pakistan influence
13 Sep, 2018

Iran in shadow proxy war expands its Pakistan influence

Iran is stepping up its involvement with political and militant Shiite groups in Pakistan, in what foreign affairs...
ifmat - Iran destablising actions top threat in the region
13 Sep, 2018

Iran’s destabilizing actions top threat in the region

Iran's destabilising actions and violent extremist organisations are the main security threats to the region...
ifmat - Republicans seek sanctions on Iraqi militias with Iran ties
13 Sep, 2018

Republicans seek sanctions on Iraqi militias with Iran ties

Republican U.S. senators plan to introduce legislation on Wednesday seeking to counteract what they see as...
ifmat - Iran has no longer any more ways to pursue with its evil plots
13 Sep, 2018

Iran has no longer any more ways to pursue with its evil plots

Iran has no longer any more ways to pursue with its evil plots aimed at destabilizing the countries in the region...
ifmat - Iran wants China help to avoid sanctions
13 Sep, 2018

Iran wants China help to avoid sanctions

From Chinese goods flooding markets to its business people eager for deals as Western business interests flee...
ifmat - Israeli PM says Europe must confront and not appease terrorist Iran
13 Sep, 2018

Israeli PM says Europe must confront and not appease terrorist Iran

Israeli Prime Minister Benjamin Netanyahu criticized Europe on Wednesday for “reconciling” with Iran instead of countering...
Commerzbank fined 15bn for doing business with sanctioned Iran and Sudan
12 Sep, 2018

Commerzbank fined for doing business with sanctioned Iran

Germany’s second biggest bank, Commerzbank, is to pay $1.45 billion (€1.36 billion) in fines to settle US Justice...
ifmat - Haley warns Iran of consequences over Syria assault
12 Sep, 2018

Haley warns Iran of consequences over Syria assault

US Ambassador to the United Nations Nikki Haley warned Russia and Iran of "dire consequences" if they continue airstrikes...
ifmat - Iranian regime diverts attention of economic crisis to Iraq
12 Sep, 2018

Iranian regime diverts attention of economic crisis to Iraq

Due to the drastic fall in the value of the Rial, Iran’s national currency, a large number of people are coming...
ifmat - US issues fresh warning to airlines about using Iranian airspace
11 Sep, 2018

US issues fresh warning to airlines about using Iranian airspace

The United States has issued a fresh warning to airlines to exercise caution when operating in Iran's airspace...

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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