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United States Events

ifmat - Arms shipments from Iran into Syria may be used against Israel
26 Apr, 2018

Arms shipments from Iran into Syria may be used against Israel

US intelligence is monitoring shipments of weapons systems from Iran into Syria that might be used by Bashar Assad or Iranian forces...
ifmat - Khamenei urges muslim nations to unite against US
26 Apr, 2018

Khamenei urges Muslim nations to unite against U.S.

Iran's supreme leader called on Muslim nations to unite against the United States, saying Tehran would never yield to "bullying…
ifmat - Navy commander of Iran threatens to sink US ships
25 Apr, 2018

Navy commander of Iran threatens to sink US ships

Admiral Ali Fadavi says Americans will land in a 'catastrophic situation,' amid escalating rhetoric over endangered nuclear deal...
ifmat - Israel presses Italy to stop blocking sanctions against Iran
25 Apr, 2018

Israel presses Italy to stop blocking sanctions against Iran

Israel has been pressing Italy in recent weeks to stop blocking new EU sanctions against Iran, Channel 10 reported on Tuesday…
ifmat - Iran economy is going down
25 Apr, 2018

Iran economy is going down

Earlier this month, the leaders of Iran made the announcement that the country’s official assets will no longer be denominated in US dollars...
ifmat - Russia and China to block US attempt to sabotage Iran deal
24 Apr, 2018

Russia and China to block US attempt to sabotage Iran deal

Russian and Chinese officials have agreed to try and prevent the United States from “sabotaging” the Iran nuclear deal in the face of President Trump’s...
ifmat - Iran regime;s malign influence in Africa
24 Apr, 2018

Iran regime’s malign influence in Africa

One of the less noticed destructive and dangerous dimensions of Iranian regime’s international activities is its presence in Africa…
ifmat - Iranian regime faces more domestic and international scrutiny
24 Apr, 2018

Iranian regime faces more domestic and international scrutiny

On Friday, the US State Department released its annual Country Reports on Human Rights Practices. The reports detailed human rights abuses around…
ifmat - Iran pledges to destroy Israel within 25 years
23 Apr, 2018

Iran pledges to destroy Israel

The head of Iran’s army, Abdolrahim Mousavi, threatened to “annihilate” Israel on Saturday as tensions escalated between the two countries...
ifmat - Iran governments violated human rights on daily bases
23 Apr, 2018

Iran government constantly violating human rights

The United States has labelled China, Russia, Iran and North Korea as "morally reprehensible" governments that it said violated human rights within their borders…
ifmat - Iran will invest in Syria
23 Apr, 2018

Iran going in Syria

Iranian President Hassan Rouhani expressed in a letter to Syrian President Bashar Assad on Saturday his country's willingness to aid in the post-civil war…

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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