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United States Events

ifmat - Pompeo announces Iran Action Group to ramp up pressure on Tehran
17 Aug, 2018

Pompeo announces Iran Action Group to ramp up pressure on Tehran

In an effort to ramp up pressure for political changes in Iran, the State Department has set up a task force to coordinate punitive measures...
ifmat - US expresses concern over persecutions in Iran
17 Aug, 2018

U.S. expresses concern over persecutions in Iran

The United States says it is "closely monitoring" reports of human rights abuses in Iran, the State Department confirmed...
ifmat - UN Report With aid from Iran, Al Qaeda is resurgent
17 Aug, 2018

UN Report: With aid from Iran, Al Qaeda is resurgent

A United Nations report found that although the threat of ISIS has diminished, as the terror group is transitioning from...
ifmat - Iranian hackers will target Middle Eastern energy sector
17 Aug, 2018

Iranian hackers will target Middle Eastern energy sector

Iranian hackers might be the next criminal group to be worried about, after the country has joined the ranks of Russia, North Korea, the US...
ifmat - Iran economy cant be shielded from US sanctions
17 Aug, 2018

Iran’s economy can’t be shielded from U.S. sanctions

EU efforts to protect Iran from U.S. sanctions are doomed to fail, but could help undermine the effectiveness of sanctions...
ifmat - New evidence to bak UN finding about Tehran role in nurturing al-Qaeda
16 Aug, 2018

New evidence to back UN’s finding about Tehran role in nurturing al-Qaeda

A United Nations report mentioned that ISIS still has as many as 30,000 members distributed almost equally between Syria and Iraq...
ifmat - Irans IRGC and Hezbollah are involved in the global drug trafficking network
16 Aug, 2018

Iran’s IRGC and Hezbollah are involved in the global drug trafficking network

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...
ifmat - Iran jails entire church to prison pastor to 10 years
16 Aug, 2018

Iran jails entire church to prison, pastor to 10 years

The Islamic Republic sentenced an Iranian couple and every member of their church to one year in jail for practicing Christianity...
ifmat - Iran and ISIS profiting from turmoil in Iraq
16 Aug, 2018

Iran and ISIS profiting from turmoil in Iraq

Iraq is once again in turmoil and profiting from the massive unrest in the war-torn country is the Islamic State group (which is on...
ifmat - Economic crisis in Iran leading to job cuts and inflation
15 Aug, 2018

Economic crisis in Iran leading to job cuts and inflation

Iranian Auto parts manufacturers says 450 thousand workers in this industry are likely to lose their jobs as a result of Iran's foreign...
ifmat - The Iranian regime struggle to hang on to power
15 Aug, 2018

The Iranian regime’s struggle to hang on to power

The U.S. sanctions on Iran have been in place for a week. Before this first round even came into effect, the national currency of 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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