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United States Events

ifmat - US calls for all countries to reduce imports of Iranian oil to zero
28 Jun, 2018

U.S. calls for all countries to reduce imports of Iranian oil to zero

A senior US State Department official said that the United States is urging foreign countries to cut their oil imports from Iran to nothing...
ifmat - Atlas Copco profiting from Iran
28 Jun, 2018

Atlas Copco profiting from Iran

Atlas Copco has had a branch in Iran for the past 30 years, according to Senior Vice President Hans Sandberg. The company primarily sells compressors…
ifmat - Pushback against Iran takes shape
27 Jun, 2018

Pushback against Iran takes shape

A Western strategy of rolling back Iranian encroachment throughout the Middle East is taking shape and has potential for...
ifmat - Sanctions need to target the most critical aspects of Iran regime's belligerence
27 Jun, 2018

Sanctions need to target the most critical aspects of Iran regime’s belligerence

After US President announced that the United States was pulling out of the 2015 Iran nuclear deal...
ifmat - The Iranian spy who helped create two terror states
27 Jun, 2018

The Iranian spy who helped create two terror states

When the Oslo deal that would create two Islamic terror states inside Israel came up for a vote in the Knesset…
ifmat - Moroccan renaissance counters Iranian influence
27 Jun, 2018

Moroccan renaissance counters Iranian influence

Morocco is experiencing a cultural and economic renaissance that will have a huge benefit for its own population...
ifmat - Iran protests shut down Tehran Grand Bazaar
26 Jun, 2018

Iran protests shut down Tehran’s Grand Bazaar

Thousands who turned out in Tehran to protest against the country's deflating economy were met with tear gas and police lines as they clashed…
ifmat - Iran Role in the Elections in Iraq
26 Jun, 2018

Iran’s Role in the Elections in Iraq

It is thought that US-Iraqi relations will be damaged with the new pro-Iran Shiite-dominated government in Iraq…
ifmat - Iranian Quds Force and Hezbollah pose a threat to Israel
26 Jun, 2018

Iranian Quds Force and Hezbollah pose a threat to Israel

Israel has a clear interest in ensuring that the Arab coalition in Yemen has the upper hand, as the Iranian Quds Force and Hizballah contingents in Yemen…
ifmat - Top Khamenei aide threatens Saudi Arabia with missiles
26 Jun, 2018

Top Khamenei aide threatens Saudi Arabia with missiles

The Iranian supreme leader’s top military adviser, Yahya Rahim Safavi, has threatened Saudi Arabia with “a barrage of missiles...
ifmat - How Iran hijacked the Iraqi elections
25 Jun, 2018

Iran hijacked the Iraqi elections

"Is democracy finally taking root in Iraq?" read a headline above a news report about the war-torn country last week, after news broke…

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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