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United States Events

ifmat - Bolton Europe needs to take stronger steps against Iran
21 Aug, 2018

Bolton: Europe needs to take stronger steps against Iran

The United States is working with European countries “to convince them of the need to take stronger steps against...
ifmat - Iran threatens Trump Scared to attack
21 Aug, 2018

Iran brags: ‘Trump Scared to attack’

Tensions between the US and the Middle East have rocketed amid a war-of-words between Iranian president Hassan Rouhani...
ifmat - Iran responds to pressure with internal feuds and foreign belligerence
21 Aug, 2018

Iran responds to pressure with internal feuds and foreign belligerence

On Monday, Radio Free Europe / Radio Liberty called attention to an apparent death threat against Iranian President...
ifmat - Iran Regime new way of evading US sanctions
21 Aug, 2018

Iran Regime’s new way of evading U.S. sanctions

When the North Korean leadership was struggling with its economy, it turned to the use of bitcoin...
ifmat - The most dangerous Iranian terrorist in Middle East - Qassem Soleimani
20 Aug, 2018

The most dangerous Iranian general, spreading terror in the Middle East – Qassem Soleimani

Qassem Soleimani, the shrewd commander of the Quds Force - the division of the Iranian Revolutionary Guards Corps...
ifmat - Iran secret police accused of exporting terrorism at Hajj pilgrimage
20 Aug, 2018

Iran’s secret police accused of ‘exporting terrorism’ at Hajj pilgrimage

Iranian dissident group The People's Mojahedin Organization of Iran (PMOR) has warned the more than two million Muslims...
ifmat - Bolton Iran Nuclear Program at top of list in talks with Netanyahu
20 Aug, 2018

Bolton: Iran Nuclear Program at ‘Top of list’ in talks with Netanyahu

Iran's nuclear weapons and ballistic missile programs are at "the top of the list," U.S. National Security Advisor John...
ifmat - Iran says US action group will fail to overthrow Iranian state
20 Aug, 2018

Iran says U.S. ‘action group’ will fail to overthrow Iranian state

Iranian Foreign Minister Mohammed Javad Zarif said on Sunday that a new Iran Action Group in the U.S. State...
ifmat - Iran growing regional and global isolation
20 Aug, 2018

Iran’s growing regional and global isolation

Coinciding with a dangerously explosive atmosphere inside Iran, the currency nosediving to less than half value...
ifmat - French Total quits millions dollar project in Iran
20 Aug, 2018

French Total quits millions dollar project in Iran

French oil giant Total has pulled out of Iran and scrapped plans for a billion-dollar project in the country as new US sanctions...
ifmat - Khamenei attacks moderates as source of Iran problems
18 Aug, 2018

Khamenei attacks moderates as source of Iran’s problems

Hardliners have been exploiting the recurrent unrest as an excuse to lambaste the government’s economic track record...

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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