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United States Events

ifmat - US and Europe on Iran regime ballistic missile program
15 May, 2018

U.S. and Europe on Iran regime’s ballistic missile program

The Iranian Regime’s ballistic missile program and the mullahs’ destabilising effect on the Middle East will be one of the biggest subjects...
ifmat - MTN in bed with Iran's military
14 May, 2018

MTN in bed with Iran’s military

Competing mobile operators MTN and Turkcell were silent this week on the latter’s claims that MTN bribed its way into Iran six years ago...
ifmat - Iran stores dangerous weapons in Syria to destroy Israel
14 May, 2018

Iran stores dangerous weapons in Syria to destroy Israel

Israeli Prime Minister Benjamin Netanyahu has accused Iran of deploying and storing “dangerous weapons” in Syria to destroy Israel...
ifmat - Iran calls Trump feebleminded for moving US embassy to Jerusalem
14 May, 2018

Iran calls Trump ‘feebleminded’ for moving US embassy to Jerusalem

Iran denounced President Donald Trump as “feeble-minded” over Monday’s controversial move of the US embassy to Jerusalem…
ifmat - Companies from Europe will be sanctioned if working with Iran
14 May, 2018

Companies from Europe will be sanctioned if working with Iran

White House National Security adviser John Bolton on Sunday said US sanctions on European companies that do business with Iran were possible, but Secretary of State Mike…
ifmat - America must respond to Iran attack on Israel to prevent a regional war
14 May, 2018

America must respond to Iran’s attack on Israel to prevent a regional war

Following an Iranian rocket attack Thursday launched from Syria against Israel that prompted the Jewish state to send warplanes and missiles into Syria…
ifmat - China is supporting Iran to build nuclear weapon
14 May, 2018

China is supporting Iran to build nuclear weapon

New freight train connections usually have limited potential to make global headlines, but a new service launched from China on Thursday could be different...
ifmat - Iran same like ISIS - Iran sentenced eight men to death over Islamic state attack
14 May, 2018

Iran same like ISIS – Iran will kill eight men over Islamic state attack

An Iranian court on Sunday sentenced eight men to death over attacks that killed 18 people at the parliament and Ayatollah Ruhollah Khomeini’s...
ifmat - Iranian money is taking over the Mideast
13 May, 2018

Iranian money is taking over the Mideast

On the morning of October 17 last year, around two dozen Islamic State militants drove into the center of the Sinai city of El-Arish and split into ...
ifmat - Iran and Hezbollah are operating in Latin America
11 May, 2018

Iran and Hezbollah are operating in Latin America

Iran and Hezbollah have been operating in Latin America since the 1980s, effectively undisturbed. During this time, Iran and its proxy...
ifmat - Iranian hackers will attack US government and companies
11 May, 2018

Iranian hackers will attack U.S. government and companies

This week's collapse of the Iranian nuclear deal justifiably caused global consternation at the thought of Iran moving closer to becoming…

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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