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United States Events

ifmat - UAE says Iraq election shows waning Iranian influence
07 Jun, 2018

UAE says Iraq election shows waning Iranian influence

A senior UAE official said in remarks published on Thursday that Iraq's parliamentary election, won by a block led by nationalist cleric Moqtada Sadr....
ifmat - Obama administration allegedly gave Iran access to US financial system
06 Jun, 2018

Obama administration allegedly gave Iran access to U.S. financial system

The Obama administration granted a license letting Iran access the United States financial system despite officials’ pledges that they would prohibit it...
ifmat - Iran tells EU to drop dream of Tehran curbing nuclear activities
06 Jun, 2018

Iran tells EU to drop “dream” of Tehran curbing nuclear activities

Iran's Supreme Leader Ayatollah Ali Khamenei has warned European leaders to let go of their “dream” of Tehran continuing to limit its nuclear programme…
ifmat - Europe seeks US sanction exemptions for its firms in Iran
06 Jun, 2018

Europe seeks U.S. sanction exemptions for its firms in Iran

European signatories to a nuclear deal with Iran have written to top U.S. officials to stress their commitment to upholding the pact, which...
ifmat - Iran regime is threatening to annihilate Israel and Germany still supports Iran
05 Jun, 2018

Iran regime is threatening to annihilate Israel and Germany still supports Iran

If any country in the world could be expected to be extremely cautious about aligning with anyone calling for Israel's annihilation, it would be Germany...
ifmat - Iran informs IAEA it will start process to boost uranium enrichment
05 Jun, 2018

Iran informs IAEA it will start process to boost uranium enrichment

Iran will inform the UN nuclear watchdog in Vienna on Tuesday of the start of a process to increase the country's uranium enrichment capacity...
ifmat - 100000 documents prove that Iran is trying to buld a nuclear bomb
05 Jun, 2018

100,000 documents prove that Iran is trying to build a nuclear bomb

Israel has unveiled top secret files it claims prove Iran is trying to secretly build a nuclear bomb, it has been reported...
ifmat - New Sanctions Imposed on Iran to Halt Gold Trading
05 Jun, 2018

New sanctions imposed on Iran to halt gold trading

The first American sanctions on Iran since a moderate cleric won the presidential election there on June 14 went into effect on Monday…
ifmat - People are seeking overthrow of Iranian regime
04 Jun, 2018

People are seeking overthrow of Iranian regime

Members of a growing grass-roots movement in Iran seeking to overthrow the mullah-led Islamic regime are emboldened by new sanctions imposed this week...
ifmat - Iran still working to acquire WMD technology - German intelligence
04 Jun, 2018

Iran still working to acquire WMD technology – German intelligence

Iran has been continuing its efforts to acquire weapons of mass destruction, Fox News reported Saturday, citing an intelligence report published...
ifmat - Senior Iranian general denies country troops will leave Syria
04 Jun, 2018

Senior Iranian general denies country’s troops will leave Syria

A senior Iranian general has denied reports that Iranian forces would withdraw from Syria, saying that they, unlike the United States...

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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