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United States Events

ifmat - US Department of State preparing for sanctions on Iran
05 Jul, 2018

U.S. Department of State preparing for sanctions on Iran

The United States is beginning to feel the effects of its shifting policy on Iran, mostly due to the withdrawal from the Iran....
ifmat - Obama and his shocking favors to Iran rulers
05 Jul, 2018

Obama and his shocking favors to Iran’s rulers

Day after day, month after month, year after year and scandal after scandal, expose further the depth which former American....
ifmat - Iran planned a terrorist attack on French soil
05 Jul, 2018

Iran planned a terrorist attack on French soil

An Austria-based Iranian diplomat is being held in Germany, one of four people arrested on suspicion of plotting....
ifmat - Qassem Soleimani praises Rouhani threat to disrupt regional oil exports
05 Jul, 2018

Qassem Soleimani praises Rouhani’s threat to disrupt regional oil exports

A senior Iranian Revolutionary Guards (IRGC) commander said on Wednesday that the Guards were ready to implement a policy preventing regional....
ifmat - Bomb plotters were Iranian sleeper cell
05 Jul, 2018

Bomb plotters were Iranian ‘sleeper cell’

A married couple detained in Belgium over a suspected plot to bomb a meeting of Iran opposition activists are believed to have....
ifmat - Obama administration granted citizenship to Iranians during nuclear deal
04 Jul, 2018

Obama administration granted citizenship to Iranians during nuclear deal

The Obama administration granted citizenship to 2,500 Iranians, including family members of government officials...
ifmat - Arms shipments from Iran into Syria will be used against Israel
04 Jul, 2018

Arms shipments from Iran into Syria will be used against Israel

US intelligence is monitoring shipments of weapons systems from Iran into Syria that might be used by Bashar Assad or Iranian forces....
ifmat - German Intelligence Agency Iran still seeking WMD
04 Jul, 2018

German Intelligence Agency: Iran still seeking WMD

In a newly released report, the German intelligence agency in the state of Bavaria concluded that the Islamic Republic of Iran...
ifmat - Iran trying to develop weapons for mass destruction
04 Jul, 2018

Iran trying to develop weapons for mass destruction

A German intelligence agency said that Iran has repeatedly attempted to obtain technology to develop weapons of mass destruction....
ifmat - Iran threatens to disrupt oil shipments from neighbors
04 Jul, 2018

Iran threatens to disrupt oil shipments from neighbors

President Hassan Rouhani appeared on Tuesday to threaten to disrupt oil shipments from neighboring countries if Washington presses....
ifmat - Missile fired y Iran backed rebels in Yemen injures Saudi child
04 Jul, 2018

Missile fired by Iran backed rebels in Yemen injures Saudi child

Yemen’s Houthi rebels on Tuesday fired a rocket at Saudi Arabia’s southern Jizan province, leaving a five-year-old child....

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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