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United States Events

ifmat - Iranian assassins are back with a vengeance
13 Jul, 2018

Iranian assassins are back with a vengeance

Elements of Iran’s clandestine services are making increasingly bold and potentially dangerous moves across Europe and Africa, using diplomatic missions...
ifmat - Iran is resolving its problems with force
13 Jul, 2018

Iran is resolving its problems with force

Iranian Foreign Minister - and chief propagandist - Javad Zarif is very upset with the U.S. and the Trump...
ifmat - Political party of Rouhani never were moderates, but insiders
13 Jul, 2018

Political party of Rouhani never were moderates, but insiders

The so-called moderate political party of Iran, the Moderation and Development Party, which is led by President Hassan Rouhani, came to power by promoting...
ifmat - Iranian protester killed during demonstration
13 Jul, 2018

Iranian protester killed during demonstration

Iranian police on Thursday killed a man while trying to disperse a protest over water scarcity, The Associated Press reported, citing Iranian media...
ifmat - India cuts oil imports from Iran
13 Jul, 2018

India cuts oil imports from Iran

The US State Department recently announced that the United States expects foreign countries to reduce their imports of Iranian regime’s oil to zero...
ifmat - US-UAE disrupt currency exchange network connected to Tehran
12 Jul, 2018

U.S.-UAE disrupt currency exchange network connected to Tehran

The United States and the United Arab Emirates have broken up a network funnelling illicit funds to Iran as Washington...
ifmat - Nato concerned over Iran destabilising activities
12 Jul, 2018

Nato concerned over Iran’s destabilizing activities

Nato’s leaders have expressed concern over Iran’s destabilising activities in the wider Middle East region and over its...
ifmat - US state department accuses Iran of using embassies for terror plots
11 Jul, 2018

U.S. state department accuses Iran of using embassies for terror plots

The arrest of an Iranian diplomat for alleged ties to terrorist activities in Europe is a recent example of Tehran using...
ifmat - US adds Iran backed Bahraini militant group to terror list
11 Jul, 2018

US adds Iran backed Bahraini militant group to terror list

Al-Ashtar Brigades, a Bahraini Shi'ite militant organization with ties to Iran’s Islamic Revolutionary Guard Corps...
ifmat - Qassem Soleimani - Iran shadowy general and spymaster
11 Jul, 2018

Qassem Soleimani – Iran’s shadowy general and spymaster

By all accounts, Qassem Soleimani is not a brash man. His humble background from a poor village in Iran’s Kerman province would not...
ifmat - Iran accused of encroaching Saudi waters
11 Jul, 2018

Iran accused of encroaching Saudi waters

The Kingdom of Saudi Arabia has submitted a memorandum of protest to the United Nations against repeated infringements and...

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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