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United States Events

ifmat - Iran says it has full control of Gulf
27 Aug, 2018

Iran says it has full control of Gulf, threatens to block the oil route

Iran has full control of the Gulf and the US Navy does not belong there, the head of the navy of Iran's Revolutionary Guards...
ifmat - Qassem Soleimani threats to US president Donald Trump
27 Aug, 2018

Qassem Soleimani threats to the U.S. president Donald Trump

A powerful commander of Iran‘s elite Revolutionary Guards said Donald Trump should address any threats against Tehran directly to him...
ifmat - Iran says no third party will limit its involvement in Syria
27 Aug, 2018

Iran says ‘no third party’ will limit its involvement in Syria

Iran's defence minister has said his country will continue its support of the Syrian government to ensure improved security in the region...
ifmat - Iran-backed Hezbollah threatens to attack Israel
27 Aug, 2018

Iran-backed Hezbollah threatens to attack Israel

The Israel-Hezbollah war of words, which reached alarming levels in the past few weeks, heightened fears of a new military confrontation...
ifmat - Iran completes national cryptocurrency project to avoid US sanctions
27 Aug, 2018

Iran completes national cryptocurrency project to avoid U.S. sanctions

Iran’s state-backed cryptocurrency project has reportedly completed its final stages of development, according to the nation...
ifmat - Iranian human rights lawyer announces hunger strike in prison
27 Aug, 2018

Iranian human rights lawyer announces hunger strike in prison

Jailed Iranian human rights lawyer Nasrin Sotoudeh began a hunger strike in prison on Saturday, she announced in a note posted...
ifmat - Google deletes accounts with ties to Iran from Youtube and other sites
24 Aug, 2018

Google deletes accounts with ties to Iran from Youtube and other sites

Google has deleted 58 accounts with ties to Iran from YouTube and other sites, the company said in a blog post, broadening the scope...
ifmat - The new Hitler from Iran
24 Aug, 2018

The new Hitler from Iran

Saudi Arabia’s Crown Prince Mohammad bin Salman has labeled the Grand Ayatollah Ali Khamenei of Iran “the new Hitler” of the Middle East...
ifmat - US lawmakers urge Iran expulsion from SWIFT banking network
24 Aug, 2018

U.S. lawmakers urge Iran expulsion from SWIFT banking network

Republican lawmakers are calling for Iran to be expelled from the main financial system that oversees international bank transfers...
ifmat - British Airways and Air France suspended Iran service
24 Aug, 2018

British Airways and Air France suspended Iran service

Two major European airlines said Thursday that they would suspend service to Tehran next month, a double-punch...
ifmat - Iranian hakers target universities worldwide to steal research
24 Aug, 2018

Iranian hackers target universities worldwide to steal research

Threat actors from Iran have been targeting universities and educational institutions across 14 countries in a bid to steal intellectual property...

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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