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United States Events

ifmat - Iran malicious activities in the Middle East
07 Sep, 2018

Iran’s malicious activities in the Middle East

Efforts to solidify its foothold and place missiles in western Iraq, to send shipments of arms to Lebanon...
ifmat - Tehran growing influence in Iraq is no accident
07 Sep, 2018

Tehran’s growing influence in Iraq is no accident

Iran has its tentacles all over Iraq, and the United States has no one to blame but itself. It is a bipartisan...
ifmat - Iranian Mullahs have turned the entire society rogue
07 Sep, 2018

Iranian Mullahs have turned the entire society rogue

This is my fourth installment of writings on Iran. Since we have stated publishing this series reports...
ifmat - Fake Iran sites targeted Israelis with fake news
07 Sep, 2018

Fake Iran sites targeted Israelis with fake news

An Israeli cybersecurity firm announced Thursday it had uncovered three Iran-run fake Hebrew and Arabic news...
ifmat - Iranian protesters Dictators get out
07 Sep, 2018

Iranian protesters: “Dictators get out!”

This is the fifth instalment of my continuous articles on Iran. In most of the previous articles, I have taken...
ifmat - Iran currency crisis worsens as threat of greater international pressure
07 Sep, 2018

Iran’s currency crisis worsens as threat of greater international pressure

The devaluation of Iran’s national currency continues to accelerate in what could be a sign of the early effectiveness of the return of American sanctions that had ...
Iran reaches deal with Renault despite new U.S sanctions
06 Sep, 2018

Iran reaches deal with Renault despite new U.S. sanctions

The French carmaker Renault signed a multimillion-dollar deal in Tehran on Monday, agreeing to raise vehicle production...
ifmat - Iranian terrorists are targeting opponents on American soil
06 Sep, 2018

Iranian terrorists are targeting opponents on American soil

U.S. authorities recently indicted two individuals for acting on behalf of the Iranian regime and collecting...
ifmat - Iran is leading a huge network of influencing campaings on several countries
06 Sep, 2018

Iran is leading a huge network of “influencing campaigns” on several countries

Several cyber-security companies reported that Iran is leading a huge network as part of “influencing campaigns” on...
ifmat - Iran threatens that will start nuclear activities
06 Sep, 2018

Iranian regime threatens that will start nuclear activities

Iran will relaunch its nuclear program and enrich uranium at a higher level than it has previously if Russia...
ifmat - More than a thousand arrests in August protests in Iran
06 Sep, 2018

More than a thousand arrests in August protests in Iran

According to reports from inside Iran, during the uprising in August, at least 1,000 young people and other protesters...

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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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