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United States Events

ifmat - Iranian and Hezbollah forces will stay in Syria
14 Jun, 2018

Iranian and Hezbollah forces will stay in Syria

Syrian President Bashar al-Assad has said he needs the assistance of Iranian and Hizballah forces in Syria and they will stay for as long as they...
ifmat - Iranian newspapers attempts to downplay North Korea and US summit
14 Jun, 2018

Iranian newspapers attempts to downplay North Korea and U.S. summit

Iranians followed with extraordinary interest the development of relations between the United States and North Korea and the meeting of the two countries...
ifmat - Iranian general Qassem Soleimani We turn Lebanon into a resistance state
13 Jun, 2018

Iranian general Qassem Soleimani: We turned Lebanon into a resistance state

A powerful Iranian general said that Hezbollah, which with its allies controls 74 seats in parliament after last month’s vote, has turned Lebanon into...
ifmat - Concern continues in US Congress about Iran
13 Jun, 2018

Concern continues in US Congress about Iran

The US Congress remains very concerned about Iran’s expansionism in the Middle East, as well as its nuclear ambitions...
ifmat - Foreign Investors avoid Iran market
13 Jun, 2018

Foreign Investors avoid Iran’s market

While Iran’s economy desperately needs macro investments, the official figures show that even the 2015 nuclear deal…
ifmat - Khamenei threat of Uranium enrichment
13 Jun, 2018

Khamenei’s threat of Uranium enrichment

Following the recent claims made by the supreme leader of Iran’s regime, Ali Khamenei, government officials have shown off a superficial...
ifmat - Iran admits to protecting Al-Qaeda Terrorists
12 Jun, 2018

Iran admits to protecting Al-Qaeda Terrorists

Although Iran has never outright admitted that it protected and harboured al-Qaeda terrorists, there have been suspicions and accusations for many years…
ifmat - Millions of Afghan children face an uncertain future in Iran
12 Jun, 2018

Millions of Afghan children face an uncertain future in Iran

Iranian and Afghan families in the Iranian city of Mashad were celebrating their shared New Year holiday of Nowruz this March when 6-year-old Afghan...
ifmat - Iran admits to aiding 911 Attacks
11 Jun, 2018

Iran admits to aiding 9/11 attacks

A top Iranian official has for the first time admitted that the Islamic regime aided terrorists who would go on to fly airplanes into the World Trade ...
ifmat - Iran postpones debate on joining UN convention on terror financing
11 Jun, 2018

Iran postpones debate on joining UN convention on terror financing

Fearing that move will harm its ties with terror groups Hamas and Hezbollah, Tehran approves delay to see whether nuke deal survives…
ifmat - Iraq election could yet be won by Iran
11 Jun, 2018

Iraq’s election could yet be won by Iran

The battle to determine the composition of the next Iraqi government has not yet been won, but Iran could secure a strategic victory in the face…

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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