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United States Events

ifmat - Iran gives up territory to increase influence
24 Aug, 2018

Iran gives up territory to increase influence

The Caspian Sea, landlocked between Iran, Russia, and the former Soviet states of Azerbaijan, Kazakhstan, and Turkmenistan has been a point...
ifmat - US military to stay in Syria to stop Iran
24 Aug, 2018

US military to stay in Syria to stop Iran

As the Iranian-Russian-backed pro-Assad coalition in Syria is gearing up for the long-anticipated offensive against Sunni Islamist...
ifmat - Seeking to bypass US sanctions, Iran tightens its grip on Iraqi politics
24 Aug, 2018

Seeking to bypass US sanctions, Iran tightens its grip on Iraqi politics

The important news on the formation of a political bloc to lead Iraq for the next four years was supposed to come out from the Babylon Hotel...
ifmat - How Intertwined Are the Revolutionary Guards in Iran Economy
23 Aug, 2018

How intertwined are the Revolutionary Guards in Iran’s economy?

On August 15, 2007, the Washington Post reported that U.S. officials would soon label the IRGC a terrorist organization...
ifmat - Sister Breaks the Silence Over Iranian-American and Wife Held for Three Months Without Charge or Counsel
23 Aug, 2018

Sister breaks the silence over Iranian-American held in Iran prison

Karan Vafadari, an Iranian-American national belonging to the Zoroastrian faith, and his wife Afarin Niasari...
ifmat - Arrest of several dual-national Iranians could be politically motivated
23 Aug, 2018

Arrest of several dual-national Iranians could be politically motivated

Montreal academic Homa Hoodfar was preparing to return to Canada from Iran in March when agents from Iran’s powerful paramilitary...
ifmat - Canadian sentenced to prison for conspiring to export missile tech to Iran
23 Aug, 2018

Canadian sentenced to prison for conspiring to export missile tech to Iran

A Canadian man has been sentenced to 3 1/2 years in prison in the United States for conspiring to send restricted high-tech goods...
ifmat - Dana Point man faces prison for scheme to send computer servers to Iran
23 Aug, 2018

Dana Point man faces prison for scheme to send computer servers to Iran

A recently unsealed indictment shows that a Dana Point man was charged with participating in a conspiracy to procure and illegally....
ifmat - Iran prepares for war against Israel
23 Aug, 2018

Iran prepares for war against Israel

President Donald Trump’s national security adviser John Bolton was in Jerusalem for a three-day-visit this week...
ifmat - IRGC guard says Iran will raise defensive capabilities
23 Aug, 2018

IRGC guard says Iran will raise defensive capabilities

Iran’s Islamic Revolutionary Guard Corps (IRGC) stressed on Wednesday that it will continue increasing the country’s defensive capabilities...
ifmat - Facebook, Twitter battle Iranian social network disinformation campaign
23 Aug, 2018

Facebook, Twitter battle Iranian social network disinformation campaign

Facebook, Twitter and Alphabet have identified and removed hundreds of “inauthentic” accounts and profiles originating in Iran...

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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