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United States Events

ifmat - US accuses Iran of plotting Paris attack
11 Jul, 2018

U.S. accuses Iran of plotting Paris attack

The Trump administration accused Tehran on Tuesday of plotting a terrorist attack against a regime opposition rally held...
ifmat - The Netherlands expels two diplomats from Iranian embassy
11 Jul, 2018

The Netherlands expels two diplomats from Iranian embassy

Iran expressed its displeasure with the Netherlands for expelling two of Iran’s diplomats on Sunday...
ifmat - Treasury sanctions sales agency that works with Mahan air for terror support
11 Jul, 2018

Treasury sanctions sales agency that works with Mahan air for terror support

A Malaysian agency that serves as a sales agent for Iran’s Mahan Air was sanctioned by the United States Treasury Department...
ifmat - Qassem Soleimani is causing trouble in Iraq and Syria
10 Jul, 2018

Qassem Soleimani is causing trouble in Iraq and Syria

US Secretary of State Mike Pompeo is on a mission to garner a global coalition to push back against Iran and limit its militant actions...
ifmat - Pro Iranian forces setting up terror infrastructure in Syrian Golan
10 Jul, 2018

Pro-Iranian forces setting up terror infrastructure in Syrian Golan

Defense Minister Avigdor Liberman on Tuesday said Israel has detected efforts by Iran-backed terror groups to establish...
ifmat - Iranian activists ask US to implement sanctions on state broadcaster
10 Jul, 2018

Iranian activists ask U.S. to implement sanctions on state broadcaster

In a letter to the Secretary of State, Mike Pompeo, more than fifty Iranian dissidents have urged him to impose sanctions...
ifmat - Iran influences Syria security negatively
09 Jul, 2018

Iran influences Syria’s security negatively

The commander of special operations for the US-led coalition, James Jarrard, told Al Arabiya English that international...
ifmat - Iran-backed Iraqi militia declares support for Houthis
09 Jul, 2018

Iran-backed Iraqi militia declares support for Houthis

The leader of an Iran-backed militia in Iraq has declared support for Houthi rebels in Yemen, strengthening Tehran...
ifmat - Iran trains the Taliban
06 Jul, 2018

Iran trains the Taliban

The soaring mountains of the Hindu Kush have long been training grounds for the Taliban, a Sunni Islamic terrorist organization....
ifmat - Iran set up terrorist infrastructure in Europe
06 Jul, 2018

Iran set up terrorist infrastructure in Europe

Iran has set up terrorist and intelligence ‎infrastructure across Europe with aim of ‎assassinating exiled Iranian dissidents....
ifmat - Iranian kurds increase campaign against Tehran regime
06 Jul, 2018

Iranian Kurds increase campaign against Tehran regime

The city of Mariwan is located next to placid lakes and green mountains in western Iran....

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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 [+]

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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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