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United States Events

ifmat - Khamenei conglomerate thrived as sanctions squeezed Iran
08 May, 2018

Khamenei’s conglomerate thrived as sanctions squeezed Iran

Seven years ago, the United Nations and Western powers began subjecting Tehran to steadily harsher economic sanctions...
ifmat - Algeria and Morocco in fear of Iran expansionist policies becoming out of control
08 May, 2018

Algeria and Morocco in fear of Iran’s expansionist policies becoming out of control

The emergence of an Iranian embassy in Algeria has caused great concern to the Arab world, but then came the arrival of Amir Mousavi into the country…
ifmat - Iran threating US abandoning nuclear deal would be historic mistake
07 May, 2018

Iran threating US – abandoning nuclear deal would be ‘historic mistake’

Iran warned the US on Sunday that abandoning the nuclear deal would be a "historic mistake," less than one week before President Donald Trump...
ifmat - Hezbollah allies gain in Lebanon vote in apparent boost for Iran
07 May, 2018

Hezbollah allies gain in Lebanon vote in apparent boost for Iran

Hezbollah and its political allies won just over half the seats in Lebanon’s parliamentary elections, unofficial results showed…
ifmat - Johnson says Iran arming of Houthis in Yemen must be stopped
07 May, 2018

British foreign secretary says Iran’s arming of Houthis in Yemen must be stopped

British Foreign Secretary Boris Johnson, who has scheduled talks with US officials in Washington this week…
ifmat - Trump is committed to regime change in Iran
07 May, 2018

Trump is committed to regime change in Iran

President Trump's new personal attorney, Rudy Giuliani, told reporters Saturday his client is "committed to regime change" in Iran…
ifmat - Iran freedom convention in Washington DC
07 May, 2018

Iran freedom convention in Washington D.C.

Delegations from more than 40 US states gathered in the Iranian freedom convention in Washington D.C. which was held by the...
ifmat - US deeply concerned over Iran threats
03 May, 2018

U.S. deeply concerned over Iran threats

New secretary of state and Israeli prime minister denounce Iranian 'aggression' and threaten nuclear deal withdrawal…
ifmat - Iran role in devastating conflicts in the Middle East
02 May, 2018

Iran’s role in devastating conflicts in the Middle East

Iran and Saudi Arabia have been locked in a proxy war for almost 40 years, competing for regional supremacy from Iraq to Syria and Lebanon to Yemen…
ifmat - Iranian-Backed Houthi militants are seizing power1
01 May, 2018

Iranian-Backed Houthi militants are seizing power in the Arabian Peninsula

Iran’s involvement in Yemen should be framed as part of its expansionist agenda in the Middle East region and larger proxy war with Saudi Arabia ...
ifmat - Khamenei adviser threatens retaliation if nuclear deal is terminated
01 May, 2018

Khamenei adviser threatens retaliation if nuclear deal is terminated

“If Trump exits the deal, Iran will surely pull out of it… Iran will not accept a nuclear deal with no benefits for us,” said Ali Akbar ...

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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