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United States Events

ifmat - Iran regime ordered to pay millions over truck bomb attack
11 Sep, 2018

Iran regime ordered to pay millions over truck bomb attack

A federal judge in Washington, D.C. on Monday ordered Iran to pay $104.7 million to victims of a June 1996...
ifmat - Iran regime and IRGC controlls the internet
11 Sep, 2018

Iran regime and IRGC controls the internet

For a short while Iran’s cyber security threats and its use of social media platforms such as Facebook...
ifmat - Iran officials threaten US
11 Sep, 2018

Iran officials threatens U.S.

Secretary of Iran's Supreme National Security Council Ali Shamkhani says Iran will give a response...
ifmat - UN presses Iran to free princeton scholar
11 Sep, 2018

UN presses Iran to free Princeton scholar

A United Nations rights panel has issued a strongly worded opinion calling on Iran to immediately release an American...
ifmat - Iran should be top of UN Security Council agenda
10 Sep, 2018

Iran should be top of UN Security Council’s agenda

Iran’s state-owned Persian news outlets have put significant emphasis on the recent announcement by US Ambassador...
ifmat - US president to increase pressure on Iran
10 Sep, 2018

U.S. president to increase pressure on Iran

United States President Donald Trump will later this month chair a high-level United Nations Security Council meeting...
ifmat - Iran completes facility to build centrifuges
10 Sep, 2018

Iran completes facility to build centrifuges

Iran has completed a facility to build advanced centrifuges, Iran’s nuclear chief was quoted on Sunday as saying...
ifmat - Iran says develops more precise S-300 missile systems
10 Sep, 2018

Iran says develops more precise S-300 missile systems

An Iranian former defense minister said on Sunday that Iran's own version of the S-300 defensive missile system...
ifmat - Rouhani urges Iran army to increase power
10 Sep, 2018

Iranian Supreme Leader urges Iran’s army to increase power

Iranian Supreme Leader Ayatollah Ali Khamenei on Sunday urged Iran's armed forces to increase their power...
ifmat - Iranian regime is reaching the end of the road
10 Sep, 2018

Iranian regime is reaching the end of the road

On August 13th 2018, Iran’s Supreme Leader Ali Khamenei claimed that the regime is facing no dead-ends...
ifmat - Iranian terrorists target MEK in US
08 Sep, 2018

Iranian terrorists target MEK in U.S.

Two individuals were recently indicted by U.S. authorities for acting on behalf of the Iranian regime to collect....

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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