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United States Events

ifmat - Iran adds new weapon to arsenal of terror
09 Aug, 2018

Iran adds new weapon to arsenal of terror

On the heels of Iran facing new economic sanctions from the United States, the Islamic Republic is working to add a new weapon...
Turkey to continue buying natural gas from Iran despite US sanctions
09 Aug, 2018

Turkey to continue buying natural gas from Iran despite U.S. sanctions

Turkey will continue to buy natural gas from Iran in line with its long-term supply contract, Turkey’s energy minister....
ifmat - China and Germany defend their business ties with Iran
09 Aug, 2018

China and Germany defend their business ties with Iran

China and Germany defended their business ties with Iran on Wednesday in the face of US president Donald Trump’s warning...
ifmat - Iranian regime is hostile to the United States
09 Aug, 2018

Iranian regime is hostile to the United States

President Trump has ended US participation in the Iran deal and imposed sanctions. No doubt this is annoying to the British...
ifmat - Iranian oil exports continue to fall
09 Aug, 2018

Iranian oil exports continue to fall

Exports of Iranian crude oil fell to their lowest level in four months in July according to S&P Global Platts...
ifmat - Iran top leader opposes joining anti money laundering body
08 Aug, 2018

Iranian Man Accused Of Illegal Metal Exports

Iranian Man Accused Of Illegal Metal Exports...
ifmat - Austria OMV stands by Iran project
08 Aug, 2018

Austria’s OMV stands by Iran project

Austrian energy group OMV is continuing with planned Iranian energy projects despite the United States’ withdrawal...
ifmat - 100000 Iranians on the streets of Iran chanting Death to dictator
08 Aug, 2018

100,000 Iranians on the streets of Iran chanting “Death to dictator”

Iran is on the brink of a “revolution”, an expert has warned, as furious protestors take to the streets in their thousands...
ifmat - The Al Qaeda - Iran Connection
08 Aug, 2018

The Al Qaeda – Iran Connection

Twenty years ago today, al Qaeda carried out its most devastating terrorist attack prior to the September 11 hijackings....
ifmat - People in Iran are selling their kidneys for money
08 Aug, 2018

People in Iran are selling their kidneys for money

Dr. Thamar Eilam Gindin, and expert on ancient Persia and modern Iran, spoke today (Tuesday) with Anat Davidov on Radio...
ifmat - Trump warns countries against doing business with Iran
08 Aug, 2018

Trump warns countries against doing business with Iran

President Donald Trump has warned that countries doing business with Iran will "NOT be doing business with the United States...

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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