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United States Events

ifmat - Donald Trump preparing new sanctions for Iran
11 May, 2018

Donald Trump preparing new sanctions for Iran

US President Donald Trump is preparing to impose new sanctions on Iran, perhaps as early as next week, to ensure it does not develop…
ifmat - Israel Iran crossed red linewith rocket fire
11 May, 2018

Israel: Iran crossed ‘red line’ with rocket fire

Israeli Prime Minister Benjamin Netanyahu said Iran had crossed a "red line" by firing rockets at Israeli forces from Syria...
ifmat - Iran fires rockets into Golan Heights from Syria
10 May, 2018

Iran fires rockets into Israel from Syria

Iranian forces in Syria fired about 20 rockets into the Israeli-controlled Golan Heights early Thursday...
ifmat - Israel attacked by Quds Force IRGC
10 May, 2018

Israel attacked by Quds Force IRGC

In the most direct confrontation between Israel and Iran to date, the two regional enemies exchanged fire for hours during a volatile night in the Golan Heights…
ifmat - Supreme leader of Iran threating US president Trump will be worm food
10 May, 2018

Supreme leader of Iran threating U.S. president: “Trump will be worm food”

Iran's supreme leader has said he doesn't "trust the UK" and that Donald Trump's body "will be food for worms…
ifmat - Mattis says US allies must deal with Iranian malign activities
10 May, 2018

Mattis says U.S., allies must deal with Iranian malign activities

The United States will continue to work with other nations to address the range of Iranian malign influences…
ifmat - Trump says US is withdrawing from Iran nuclear deal
09 May, 2018

Trump says U.S. is withdrawing from Iran nuclear deal

President Trump on Tuesday pulled the US out of the Iranian nuclear deal despite warnings that it could ratchet up tensions in the volatile region and make ...
ifmat - All senators supports president Trump decision to pull out of Iran deal
09 May, 2018

Senators supports president Trump’s decision to pull out of Iran deal

Here's how Sens. Marco Rubio and Bill Nelson, and others reacted to the decision...
ifmat - The speech of US president on Irans nuclear deal
09 May, 2018

The speech of U.S. president on Iran’s nuclear deal

Today, I want to update the world on our efforts to prevent Iran from acquiring a nuclear weapon...
ifmat - Boeing, Airbus licences to sell jets to Iran to be revoked
09 May, 2018

Boeing, Airbus licenses to sell jets to Iran to be revoked

Licences for Boeing Co. and Airbus to sell passenger jets to Iran will be revoked, U.S. Treasury Secretary Steve Mnuchin said on Tuesday after President Donald Trump ...
ifmat - Khamenei controls massive financial empire built on property seizures
08 May, 2018

Khamenei controls massive financial empire built on property seizures

The 82-year-old Iranian woman keeps the documents that upended her life in an old suitcase near her bed. She removes them carefully and peers at the tiny ...

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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