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United States Events

ifmat - Iran files suit in international court against US over sanctions
18 Jul, 2018

Iran files suit in international court against U.S. over sanctions

Iran has filed a lawsuit against the United States alleging that Washington’s decision in May to impose sanctions...
ifmat - Iran is closer to regime change than ever before
18 Jul, 2018

Iran is closer to regime change than ever before

Former US diplomat Mitchell Reiss discussed his history with Iranian Resistance group, the People's Mojahedin Organization of Iran...
ifmat - The Revolutionary Guards and its chaotic way of smuggling terrorism arms
18 Jul, 2018

The Revolutionary Guards and its chaotic way of smuggling terrorism arms

Since the mullahs’ regime claimed power in Tehran with Khomeini who built his authority on the bodies of his opponents...
ifmat - Iran Is Still Using Pseudo-Civilian Airlines to Resupply Assad
18 Jul, 2018

Iran is still using pseudo-civilian airlines to resupply Assad

As the aviation community and international media fixate on recent Boeing and Airbus orders by Iranian airlines, Tehran continues...
ifmat - Former employee of French embassy arrested in Tehran
18 Jul, 2018

Former employee of French embassy arrested in Tehran

A former employee of the French embassy in Tehran has been arrested at the airport after arriving in Iran to visit her critically ill mother...
ifmat - Iran on the Verge of Total Revolution
17 Jul, 2018

Iran on the Verge of Total Revolution

The recent three days of protests which broke out in Tehran’s Grand Bazaar, with hundreds of angry shopkeepers....
ifmat - Iran Revolutionary Guard leader says US cannot fight us
16 Jul, 2018

Iran Revolutionary Guard leader says US cannot fight us

A commander of Iran’s Revolutionary Guard, Ismail Al-Kuthari has said that the United States is unable to wage war against Iran....
ifmat - Iran Supreme Leader tells Palestinians that Zionist regime will be eradicated
16 Jul, 2018

Iran’s Supreme Leader tells Palestinians that Zionist regime “will be eradicated”

The head of Iran’s theocratic regime, Supreme Leader Ayatollah Ali Khamenei, took to Twitter on Monday to denounce the Trump....
ifmat - British firms trading with Iran will face US sanctions
16 Jul, 2018

British firms trading with Iran will face sanctions

British firms trading with Iran could be slapped with punitive sanctions within weeks after Donald Trump rebuffed their pleas for exemptions....
ifmat - Iran backed proxy group designated by the US as a terrorist organization
15 Jul, 2018

Iran backed proxy group designated by the US as a terrorist organization

Iran has proxy groups and militias spread across the whole of the Middle East. The Iranian regime create, funds, trains and arms them and they are a ...
ifmat - Pompeo urges EU to get tough on Iran
13 Jul, 2018

Pompeo urges EU to get tough on Iran

U.S. Secretary of State Mike Pompeo called on American allies on Thursday to help impose economic pressure on Iran, and accused Tehran of continuing...

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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