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United States Events

ifmat - Iran wants to stay in Syria forever
04 Jun, 2018

Iran wants to stay in Syria forever

Hamid Rezai was among the latest batch of soldiers to die for Iran in Syria, killed by an alleged...
ifmat - Iraq and Iran swap Kirkuk oil in strategic boost for Tehran
04 Jun, 2018

Iraq and Iran swap Kirkuk oil in strategic boost for Tehran

Iraq and Iran have begun exchanging crude oil, the Iranian oil ministry’s news agency SHANA said on Sunday, in a deal that will position Tehran to expand…
ifmat - US is concerned over Iranian threat
01 Jun, 2018

U.S. is concerned over Iranian threat

The US military has held preliminary discussions about moving a powerful missile defense system to Germany to boost European defenses...
ifmat - The IRGC A state withing the Islamic Republic
01 Jun, 2018

The IRGC: A state within the Islamic Republic

The US withdrawal from the Iran nuclear deal has increased tension between the two. The United States has criticized the role Iran has played...
ifmat - Iran Influence in Iraq through powerful militias
01 Jun, 2018

Iran’s Influence in Iraq through powerful militias

Iran has maintained a significant interest in Iraq for many years, acting as a safe haven for dissidents from Saddam Hussain’s regime and…
ifmat - Sanctions threaten Iran regional influence
01 Jun, 2018

Sanctions threaten Iran’s regional influence

Thursday, Reuters reported that the Syrian democratic opposition had urged the US and its allies to increase pressure on the Iranian regime…
ifmat - Iran gives France two months to get US sanctions exemption
01 Jun, 2018

Iran gives France two months to get U.S. sanctions exemption

Iran's oil minister Bijan Zanganeh said French oil giant Total had two months to seek protections from US sanctions following Washington’s...
ifmat - Five Years of injustice and ill treatment
01 Jun, 2018

Five Years of injustice and ill treatment: Akbar Mohammadi

In early July 1999, students gathered in a peaceful demonstration outside university dormitories in Tehran to protest against the forced closure…
ifmat - Outotec wins iron ore processing contract in Iran
30 May, 2018

Outotec wins iron ore processing contract in Iran

Finnish mineral processing company Outotec has been awarded a major contract for a new iron ore pelletizing plant in Bafgh, Iran, from Bafgh Mineral…
ifmat - Mining tech firm Outotec expects fewer orders from Iran
30 May, 2018

Mining tech firm Outotec expects fewer orders from Iran

Finnish mining technology company Outotec expects order intake from Iran to slow after U.S. President Donald Trump’s order to reimpose sanctions…
ifmat - The secret nuclear weapons program of Iran Revolutionary Guards
29 May, 2018

The secret nuclear weapons program of Iran’s Revolutionary Guards

On May 8, President Donald Trump declared that the United States was withdrawing from the nuclear accord with Iran. The Joint Comprehensive Plan of Action...

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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