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United States Events

ifmat - Khamenei Iranian people hatred of US grows daily
02 Jul, 2018

Khamenei: Iranian people’s hatred of US grows daily

Iran’s Supreme Leader Ayatollah Ali Khamenei launches a diatribe against the United States and implores Iranians to remain steadfast as the country’s economy…
ifmat - Trump lawyer says the end is near for Iran's rulers
02 Jul, 2018

Trump lawyer says the end is near for Iran’s rulers

US President Donald Trump will suffocate Iran's "dictatorial ayatollahs," his close ally Rudy Giuliani said on Saturday, suggesting his move to re-impose sanctions...
ifmat - trump warns European firms against Iran ties
02 Jul, 2018

Trump warns European firms against Iran ties

President Donald Trump has piled pressure on close US allies in an interview that aired on Sunday with a threat to sanction European companies that do business…
ifmat - Despite US ban Turkey will continue oil trade with Iran
29 Jun, 2018

Despite U.S. ban Turkey will continue oil trade with Iran

Turkey's foreign minister says his country does not have to abide by "unilateral" U.S. decisions on Iran…
ifmat - Iran threatens to stop implementing the nuclear deal
29 Jun, 2018

Iran threatens to stop implementing the nuclear deal

Iran say it will stop implementing the landmark 2015 nuclear deal (JCPOA) if all member states, international…
ifmat - Iran reopens uranium plant
29 Jun, 2018

Iran reopens uranium plant

Iran says it has restarted production at a "major" uranium facility involved in its nuclear program, though it still pledges...
ifmat - The US should sanction Iran's minister of Intelligence and security
29 Jun, 2018

The U.S. should sanction Iran’s minister of intelligence and security

On January 1, 24-year-old Saru Ghahremani attended one of Iran’s nationwide protests and vanished. Eleven days later...
ifmat - UN criticizes Iranian missiles
29 Jun, 2018

UN criticizes Iranian missiles

UN Under-Secretary General for Political Affairs Rosemary DiCarlo alerted members of the Security Council…
ifmat - US support Iranian protesters
28 Jun, 2018

U.S. support Iranian protesters

A new round of demonstrations against the regime launched over the weekend...
ifmat - Merkel We need urgent solutions to Iran's aggressive tendencies
28 Jun, 2018

Merkel: We need urgent solutions to Iran’s aggressive tendencies

Germany sees the urgent need to find solutions to Iran’s aggressive tendencies, Chancellor Angela Merkel said Thursday...
ifmat - iran Supreme Leader calls for punishment of those who disrupt economic security
28 Jun, 2018

Iran’s Supreme Leader calls for punishment of those who disrupt economic security

Iran’s Supreme leader called on the judiciary to punish those “who disrupt economic security” on Wednesday…

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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