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United States Events

ifmat - Iran top leader opposes joining anti money laundering body
20 Jun, 2018

Iran’s top leader opposes joining anti money laundering body

Iran's Supreme Leader Ayatollah Ali Khamenei has publically opposed joining a global anti-money laundering convention...
ifmat - World Cup 2018 exposing Iranian restrictions on women
20 Jun, 2018

World Cup 2018 exposing Iranian restrictions on women

For Kiana and Paria, two twentysomething women from Iran, this World Cup has been a liberating experience. For a start, the two of them have been…
ifmat - Iranian Influence In Iraq Growsifmat - Iranian Influence In Iraq Grows
19 Jun, 2018

Iranian Influence in Iraq Grows

Iran has effectively won the struggle to dominate the future of Iraq. It has done so against the formidable Shi’ite Arab populace....
ifmat - Iranian regime is playing the EU masterfully
18 Jun, 2018

Iranian regime is playing the EU masterfully

The Iranian regime is playing a tactical and political game with the EU. In concerted efforts, Iranian leaders, including Supreme Leader Ali Khamenei...
ifmat - Iran helped Al Qaeda in 911 attacks
18 Jun, 2018

Iran helped Al-Qaeda in 9/11 attacks

A senior official in the Iranian administration has admitted for the first time that his country was involved in the September 11, 2001 suicide attacks…
ifmat - Parts of missiles fired at Saudi Arabia cam from Iran
15 Jun, 2018

Parts of missiles fired at Saudi Arabia came from Iran

Debris from five missiles fired at Saudi Arabia by Yemen’s Houthi group since July 2017 “share key design features with a known type of missile” manufactured....
ifmat - Obama administration broke law to help Iran
15 Jun, 2018

Obama administration broke law to help Iran

When it comes to the Iran nuclear deal, the Obama administration increasingly appears to have been a bottomless pit of deception....
ifmat - Iraq will have a pro Iran government
15 Jun, 2018

Iraq will have a pro Iran government

A coalition of blocs loyal to cleric Moqtada al-Sadr and Hadi al-Amiri, an Iran-backed militia chief, has emerged from Iraq's disputed election…
ifmat - iran arrest leading female human rights lawyer
15 Jun, 2018

Iran arrest leading female human rights lawyer

I last spoke with Nasrin Sotoudeh in February, when she was defending young women arrested during the so-called Girls of Revolution Street Protest…
ifmat - Syria is open to establishing Iranian bases
15 Jun, 2018

Syria is open to establishing Iranian bases

In an interview with Iranian-funded, Arabic news channel Al-Alam, Syrian President Bashar al-Assad discussed a wide range of issues, including the Iranian presence...
ifmat - Big human rights abuses in US sanctioned Evin prison in Iran
14 Jun, 2018

Big human rights abuses in U.S. sanctioned Evin prison in Iran

The United States recently slapped Iranian groups and officials with several sanctions meant to punish human rights abuses.

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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