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United States Events

ifmat - Family of Canadian who died in Iranian prison sues state TV
20 Jul, 2018

Family of Canadian who died in Iranian prison sues state TV

The chances of winning a slander lawsuit against Iran state television are slim, but that has not stopped the sons...
ifmat - Pushing regime change in Tehran could put Qassem Soleimani in power
20 Jul, 2018

Pushing regime change in Tehran could put Qassem Soleimani in power

Regime change in Iran has been a desire, masked to various degrees, of nearly every U.S. administration since...
ifmat - Iranian ambitions face challenges
19 Jul, 2018

Iranian ambitions face challenges

The main threat in the Middle East’s geopolitical and geostrategic context are the hegemonic and destabilizing aspirations...
ifmat - Iran it is continuing to increase Uranium enrichment capacity
19 Jul, 2018

Iran it’s continuing to increase Uranium enrichment capacity

Iran says it is continuing to acquire uranium and is close to finishing a plant where it can build more centrifuges to enrich...
ifmat - The cost of terrorism for Iran regime after the sanctions
19 Jul, 2018

The cost of terrorism for Iran regime after the sanctions

The U.S. president’s decision to quit the Joint Comprehensive Plan of Action (JCPOA) on May 8th and to resume sanctions against...
ifmat - UN Should hold Iran accountable
19 Jul, 2018

U.N. Should hold Iran accountable

I join my colleagues from all the other parties in Parliament who are represented here today to stand in solidarity with you and...
ifmat - Iran shadow commander inspires Hamas in Gaza
19 Jul, 2018

Iran’s shadow commander inspires Hamas in Gaza

The leader of Iran's Quds Force of the Iranian Revolutionary Guard, Major General Qasem Soleimani, spoke via live broadcast...
ifmat - Iran arrests dozens for Damaging public virtue on Instagram
19 Jul, 2018

Iran arrests dozens for “Damaging public virtue” on Instagram

At least 44 Iranians have been arrested in the southern port city of Bandar Abbas for “damaging public virtue...
ifmat - Iran preparing to enrich uranium if nuclear deal fails
18 Jul, 2018

Iran preparing to enrich uranium if nuclear deal fails

Iran is ready to boost its uranium enrichment to higher levels if talks fail with Europe on salvaging the nuclear deal...
ifmat - Mogherini - EU activates law on protecting Iran trade
18 Jul, 2018

Mogherini – EU activates law on protecting Iran trade

European countries have activated a blocking statute that prohibits companies from complying with US sanctions on Iran...
ifmat - Europe plans bank accounts for Iran
18 Jul, 2018

Europe plans bank accounts for Iran

The Wall Street Journal quoted “several European officials” on July 16 as having said that three European states are about to open...

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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