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United States Events

ifmat - Iran claims responsibility for Saudi tanker attack
14 Aug, 2018

Iran claims responsibility for Saudi tanker attack

Iran has claimed responsibility for a July 25 attack on two Saudi Arabian oil tankers in the Bab el-Mandeb Strait...
ifmat - Iran vows to increase missile power
14 Aug, 2018

Iran vows to increase missile power

Iran's regime has vowed to ramp up its military power and share its defence capabilities with "friendly...
ifmat - Iranian ballistic missile flew over Strait of Hormuz during recent drill
14 Aug, 2018

Iranian ballistic missile flew over Strait of Hormuz during recent drill

It is noted that testing of Iranian ballistic missiles short range "Fateh-110" was held simultaneously with a massive naval exercises...
ifmat - Iran top leader faults Rouhani for economic crisis
14 Aug, 2018

Iran’s top leader faults Rouhani for economic crisis

Iran’s supreme leader made his sharpest criticism yet of his country’s president on Monday, faulting him for having crossed...
ifmat - US Adds Iran based Bahraini Militant Leader to Global Terrorist List
14 Aug, 2018

U.S. adds Iran-based Bahraini militant leader to the Global Terrorist List

The United States on Monday imposed sanctions on the Iran-based leader of the Bahraini al-Ashtar Brigades militant group...
ifmat - Iran regime continues to isolate itself from the world
14 Aug, 2018

Iran regime continues to isolate itself from the world

The situation in Iran is evolving – the economy is suffering and the people are becoming more and more...
ifmat - Iran tested ballistic missile days before US reimposed sanctions
13 Aug, 2018

Iran tested ballistic missile days before U.S. re-imposed sanctions

A U.S. spy satellite detected an Iranian ballistic missile test last week...
ifmat - What Stands behind Iran War Threats
13 Aug, 2018

What stands behind Iran’s war threats

Three days before President Trump’s Tweet, on July 5, 2018, his Iranian counterpart President Hassan Rouhani threatened...
ifmat - Iran to use European small enterprises to circumvent US sanctions
13 Aug, 2018

Iran to use European small enterprises to circumvent U.S. sanctions

Iranian Deputy Foreign Minister for Economic Affairs Gholam-Reza Ansari said the country plans to use small...
ifmat - Iran hand in Khobar blast
13 Aug, 2018

Iran’s hand in Khobar blast

The revolutionary Khomeinist movement succeeded in reviving many fundamentalist movements. After Khomeini's arrival...
ifmat - Iran is gearing up to launch cyber strikes over US sanctions
13 Aug, 2018

Iran is gearing up to launch cyber strikes over U.S. sanctions

The U.S. is bracing for cyberattacks Iran could launch in retaliation for the re-imposition of sanctions...

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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