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United States Events

ifmat - Christians in Iran seized from homes including violent imprisonments
26 Jul, 2018

Christians in Iran seized from homes Including violent imprisonments

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...
ifmat - Is targeting of Bab al-Mandeb by Houthi militias linked to Iranian threats
26 Jul, 2018

Is targeting of Bab al-Mandeb by Houthi militias linked to Iranian threats

The Iran-backed Houthi movement in Yemen said on Wednesday that one of its drones had attacked the Saudi state oil company...
ifmat - Highly active espionage group believed to be from Iran
25 Jul, 2018

Highly active espionage group believed to be from Iran

A U.S.-based cybersecurity firm has uncovered a new “highly active” espionage group believed to be based in Iran that is breaking...
ifmat - Iran is central source of terrorism in whole region - PJAK leader
25 Jul, 2018

Iran is central source of terrorism in whole region – PJAK leader

Siamand Moini, leader of the PKK-affiliated Kurdistan Free Life Party (PJAK), an armed opposition group of Iranian Kurds...
ifmat - Pompeo tell EU Time to face facts about Iran malevolent regime
25 Jul, 2018

Pompeo tell EU: Time to face facts about Iran’s malevolent regime

United States Secretary of State Mike Pompeo tweeted on Tuesday reminding European counties of the Iranian regime...
ifmat - Tough Policy on Iran must continue
25 Jul, 2018

Tough Policy on Iran must continue

It should come as no surprise to anyone with even the barest knowledge of foreign policy that appeasing a brutal government...
ifmat - Qatar is negotiating with Iran-backed terrorist organizations
25 Jul, 2018

Qatar is negotiating with Iran-backed terrorist organizations

The emir of Qatar is in London this week for talks with British Prime Minister Theresa May, and she should use her leverage with the Gulf state...
ifmat - Iran threatens US if they blocks oil exports
24 Jul, 2018

Iran threatens U.S. if Donald Trump blocks oil exports

Iran will respond with equal countermeasures if the U.S. tries to block its oil exports, the foreign ministry in Tehran...
ifmat - IRGC commander vows Strong, Unimaginable response if US threatens Tehran
24 Jul, 2018

IRGC commander vows ‘Strong, Unimaginable’ response if U.S. threatens Tehran

The United States should not threaten Iran because they will receive a "strong, unimaginable and regrettable" response...
ifmat - Saudi ambassador to US calls for confronting Iran malign behavior
24 Jul, 2018

Saudi ambassador to U.S. calls for confronting Iran’s malign behavior

Saudi Ambassador to the United States Prince Khalid bin Salman called on Monday for confronting Iran’s malign behavior...
ifmat - IRGC Commander threatens Trump cannot do a damn thing against Iran
23 Jul, 2018

IRGC Commander threatens: Trump cannot do a damn thing against Iran

Senior Iranian Revolutionary Guards Commander Gholamhossein Gheybparvar has dismissed President Trump's anti-Tehran...

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

×

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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