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United States Events

ifmat - Supreme Leader of Iran wants to continue war and bloodshed in Syria
06 Sep, 2018

Supreme Leader of Iran wants to continue war and bloodshed in Syria

Surrounded by domestic and international crises Ali Khamenei, the Vali-e-Faqih (Supreme Leader) of the Iranian regime...
ifmat - Trump says he open to meeting Iranian leaders at UN session
06 Sep, 2018

Trump says he’s open to meeting Iranian leaders at UN session

President Donald Trump suggested Wednesday that he would be open to meeting with Iranian President Hassan Rouhani...
ifmat - Repression on women reached alarming level in Iran
05 Sep, 2018

Repression on women reached alarming level in Iran

In today’s Iran, clerics, who are at the administration of that country, are considering rights of women...
ifmat - Iran accepts Crypto mining as an industry
05 Sep, 2018

Iran accepts Crypto mining as an industry

Something noteworthy is happening in Iran regarding crypto mining, according to the Secretary of Supreme...
ifmat - Iran regime belligerence in cybber space must be countered
05 Sep, 2018

Iran regime’s belligerence in cyber space must be countered

In an age of fake news and the aftermath of claims that some countries tried to interfere and influence...
ifmat - Dead-end for Iran regime
05 Sep, 2018

Dead-end for Iran regime

Masoud Karbasian, is the second Cabinet Minister of Rouhani’s government, who the parliament is going to sack...
ifmat - Iran smuggling weapons to Hezbollah via civilian airline
04 Sep, 2018

Iran smuggling weapons to Hezbollah via civilian airline

An Iranian civil aviation company is suspected of smuggling arms into Lebanon, destined for the militant group...
ifmat - Khamenei says war unlikely but urges boostin Iran defenses
04 Sep, 2018

Khamenei says war unlikely but urges boosting Iran’s defenses

Iranian Supreme Leader Ayatollah Ali Khamenei said on Sunday war was unlikely but called on Iran’s armed forces...
ifmat - Flogging and prison sentence for Iranian lawyer
03 Sep, 2018

Flogging and prison sentence for Iranian lawyer

According to reports confirmed by Iran Human Rights (IHR), the Iranian lawyer Mohammad Najafi has been sentenced to three years in prison...
ifmat - Iranian Regime takes US to Court over alleged treaty breach
03 Sep, 2018

Iranian Regime takes U.S to Court over alleged treaty breach

This week, the International Court of Justice (ICJ), the United Nations’ Court, held hearings on a case Iran has brought against the United...
ifmat - Iranian influence in Syria shows no signs of stopping
01 Sep, 2018

Iranian influence in Syria shows no signs of stopping

Iranian influence in Syria is in no danger of dissipating as its civil war rages on and millions more of its citizens...

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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