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United States Events

ifmat - Sport taken hostage by Iranian regime
25 Jun, 2018

Sport taken hostage by Iranian regime

In Iran, since the 1979 Islamic revolution, sport has been taken hostage by the Iranian regime authorities and used for their purposes...
ifmat - Child with disabilities in Iran struggle to access education and healthcare
25 Jun, 2018

Child with disabilities in Iran struggle to access education and healthcare

In interviews conducted by the Center for Human Rights in Iran (CHRI) ahead of this year’s World Refugee Day, June 20, 2018, several Afghan refugees...
ifmat - Congress seeks to ban Iran from International Financial System
22 Jun, 2018

Congress seeks to ban Iran from international financial system

Leading members of Congress are urging the Trump administration to pressure world leaders to ban Iran from accessing international financial systems following...
ifmat - German Intelligence Chief warns of cyberattacks by Iran
22 Jun, 2018

German intelligence chief warns of cyber-attacks by Iran

Germany has voiced concern about increasing cyberattacks from Iran...
ifmat - Germany Merkel calls for solutions to Iran aggressive tendencies
22 Jun, 2018

Germany’s Merkel calls for solutions to Iran’s “aggressive tendencies”

German Chancellor Angela Merkel on Thursday said European countries shared concerns over Iran's ballistic missile program and called for solutions...
ifmat - Iran regime land bridge to the Mediterranean must be blocked
22 Jun, 2018

Iran regime’s land bridge to the Mediterranean must be blocked

As a result of an attack on al-Harra, southeast of the town of Albu Kamal in Syria, there were several deaths and injuries. A Syrian state...
ifmat - Iran suppressive forces must be sanctioned
22 Jun, 2018

Iran: Suppressive forces must be sanctioned

At the end of last year, millions of Iranians took to the streets to protest against the Iranian regime and its corruption and mis-management of the country’s ...
ifmat - Iranian airlines should be stopped from using Airspace
21 Jun, 2018

Iranian airlines should be stopped from using Airspace

The new US ambassador to Germany, Richard Grenell, requested the German government to block Iran’s Mahan Air from...
21 Jun, 2018

Iranian militias threaten to hit U.S. and Israel

Iranian-backed Shi’ite militias in Iraq are threatening to attack the United States and Israel after dozens of their fighters...
ifmat - Iranian regime is arming the Houthis
21 Jun, 2018

Iranian regime is arming the Houthis

The United Arab Emirates presented evidence on Tuesday that the Iranian Regime is supporting the Houthi militia in Yemen…
ifmat - ISUZU
20 Jun, 2018

Mazda and Isuzu are profiting from Iran

Mazda has been operating in Iran at least since 1972. The Bahman Group assembles Mazda cars for the company...

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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