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United States Events

ifmat - Liberman hopes Iran will follow North Korea lead on denuclearization
11 Jun, 2018

Liberman hopes Iran will follow North Korea’s lead on denuclearization

Defense Minister Avigdor Liberman hopes the framework for North Korean denuclearization being set by US President Donald Trump will also be applied…
ifmat - Iranian regime showing signs of collapse
11 Jun, 2018

Iranian regime showing signs of collapse

New developments suggest that Iranian regime’s influence in Syria, Yemen and Iraq is on the decline and its strategic depth is beginning to fall apart...
ifmat - Iran has multiplied its support for Hezbollah
09 Jun, 2018

Iran has multiplied its support for Hezbollah

A senior official at the United States Treasury said on Tuesday that Iran has multiplied its support for the Hezbollah terrorist group to a figure exceeding $700 ...
ifmat - Iranian president urges people to take to the strets on anti-Israel protests
08 Jun, 2018

Iranian president urges people to take to the streets on anti-Israel protests

Iranians have begun anti-Israel “Jerusalem Day” rallies across the country to condemn Israel’s control of the holy city...
ifmat - Iran role in arming North Korea
08 Jun, 2018

Iran’s role in arming North Korea

Does the road to Tehran lead through Singapore? Hopes are high that next week’s summit between President Trump and North Korean leader Kim Jong-un will begin a ...
ifmat - Iran exploits financial system to fund aggression
07 Jun, 2018

Iran exploits financial system to fund aggression

The United States warned governments and the private sector on Tuesday not to engage in Iranian efforts to exploit them to fund its nuclear ambitions....
ifmat - Iran opens new nuclear facility for centrifuge production
07 Jun, 2018

Iran opens new nuclear facility for centrifuge production

Iran’s nuclear chief on Wednesday inaugurated the Islamic Republic’s new nuclear enrichment facility, geared toward producing centrifuges that will operate...
ifmat - Iran pays Hezbollah 700 million a year
07 Jun, 2018

Iran pays Hezbollah $700 million a year

Iran has multiplied its support for the Lebanese militant group Hezbollah to more than $700 million a year, according to US estimates...
ifmat - Obama admin worked to allow Iran to exchange billions to bypass sanctions
07 Jun, 2018

Obama admin worked to allow Iran to exchange billions to bypass sanctions

Senate Republicans on Wednesday accused the Obama Administration of secretly trying to give Tehran access to the US financial system to convert billions of dollars…
ifmat - Several Iranian Christians to serve time in prison
07 Jun, 2018

Several Iranian Christians to serve time in prison

Four Iranian Christians will soon begin serving ten-year prison sentences after a court ruled the Church of Iran members were "promoting Zionist Christianity…
ifmat - US warns allies against financial dealings with Iran
07 Jun, 2018

U.S. warns allies against financial dealings with Iran

The United States warned governments and the private sector on Tuesday to crack down on what it described as Iranian efforts to exploit them to fund its ...

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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