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United States Events

ifmat - Iran interference abroad continues
29 May, 2018

Iran’s interference abroad continues

Iran’s notorious Islamic Revolutionary Guard Corps (IRGC) has been providing support to the opposition groups in North Africa…
ifmat - Human rights abouses continue in Iran
29 May, 2018

Human rights abuses continue in Iran

At the weekend, a spokesman for Iran’s judiciary said that the country’s security forces will confront the public unrest that has been…
ifmat - Poland opposes EU actions that would weaken sanctions on Iran
29 May, 2018

Poland opposes EU actions that would weaken sanctions on Iran

Poland on Monday said that it opposes any European Union (EU) actions that would weaken U.S. sanctions against Iran…
ifmat - German smaller banks continue to work with Iran despite sanctions
28 May, 2018

German smaller banks continue to work with Iran despite sanctions

Germany's biggest lenders have shied away from business with Iran after past penalties for breaching US sanctions, but smaller banks have leapt...
ifmat - Widespread protest against Iranian regime
28 May, 2018

Widespread protest against Iranian regime

The challenges facing Iran, including looming intensified sanctions set to be imposed by the United States, and Israel’s endless pressure on Tehran…
ifmat - Iran says security forces will confront the protests
28 May, 2018

Iran says security forces will confront the protests

Iranian security forces will "resolutely confront" unrest that could be exploited by the United States and other enemies, a judiciary spokesman…
ifmat - Iran is a huge threatt to world peace
25 May, 2018

Iran is a huge threat to world peace

Iran is continuing to deceive the world about its long-range missile program and is also continuing its military build-up in Syria despite...
ifmat - Iran is losing war against free expression
25 May, 2018

Iran is losing war against free expression

Recently, my editors received a message from Iran’s permanent mission at the United Nations. Iranian officials were complaining about a minor detail...
ifmat - Iranian IRGC continue with threats to kill US leader
25 May, 2018

Iranian IRGC continue with threats to kill U.S. leader

In a statement issued on May 23, the Islamic Revolutionary Guards Corps (IRGC) has threatened the United States that if it…
ifmat - US targets airlines in latest Iran sanctions
25 May, 2018

U.S. targets airlines in latest Iran sanctions

The United States on Thursday imposed sanctions on several Iranian and Turkish companies and a number of aircraft in a move targeting four Iranian airlines …
ifmat - Iran economy is linked to regime's entities
25 May, 2018

Iran’s economy is linked to regime’s entities

While Hassan Rouhani has named the current Persian year ‘the year of development, increased domestic product and higher employment’, the regime...

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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