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United States Events

ifmat - Iran using imprisoned British mom to con cash from UK
25 May, 2018

Iran using imprisoned British mom to con cash from U.K.

The British-Iranian Nazanin Zaghari-Ratcliffe, a 39-year-old charity worker serving a five-year jail sentence, was told in a Tehran court...
ifmat - Iran works aggressively on expansionism
24 May, 2018

Iran works aggressively on expansionism

Iran has worked aggressively to train, arm, supply, guide, and direct thousands of Shias and Sunnis throughout the Middle East, from Lebanon to Afghanistan and to Yemen...
ifmat - Iran should be held accountable for Yemen violation
24 May, 2018

UAE: Iran should be held accountable for Yemen violations

The UAE is committed to cooperating with the United Nations to resolve the conflict in Yemen but Iran should be held accountable for its violations…
ifmat - Iran meddling won't stop
24 May, 2018

Iran’s meddling in other countries won’t stop

Rabat - Morocco's Foreign Affairs Minister Nasser Bourita has once again warned the world of the threat Iran and its proxy Hezbollah...
ifmat - UN chief calls on Iran ally Hizballah to disarm
24 May, 2018

UN chief calls on Iran ally Hizballah to disarm

UN Secretary-General Antonio Guterres is calling on Iran's close ally Hizballah to cease its military activities in Lebanon, Syria, and elsewhere…
ifmat - There must be regime change in Iran
24 May, 2018

There must be regime change in Iran

International attention turned to Iran when US President Donald Trump announced that the United States was withdrawing from th...
ifmat - iran quietly advances missile technology
23 May, 2018

Iran quietly advances missile technology

When an explosion nearly razed Iran’s long-range missile research facility in 2011 — and killed the military scientist who ran it — many Western intelligence...
ifmat - US with new sanctions against IRGC over support of Yemens Houthis
23 May, 2018

U.S. with new sanctions against IRGC over support of Yemen’s Houthis

The United States has imposed new sanctions against officials of Iran's Revolutionary Guard for allegedly providing ballistic missile-related…
ifmat - Quds Force a threat for peace in the region
22 May, 2018

Quds Force a threat for peace in the region

Iranian Quds Force (QF) recently came into the limelight once again because of the escalation of its conflict with Israel...
ifmat - Germans putting profits over security with Iran
22 May, 2018

Germans putting profits over security with Iran

As the Trump administration contemplated withdrawing from the Iran deal, Germany’s government…
ifmat - Irans influence in Bahrain
22 May, 2018

Iran’s influence in Bahrain

The Trump administration has vowed to crack down on Iran’s support for powerful militias across the Middle East. But a low-level insurgency…

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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