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United States Events

ifmat - China will build nuclear reactors in Iran
16 Apr, 2018

China will build nuclear reactors in Iran

Tehran and Beijing are in talks to have China build several small nuclear power plants in Iran, an Iranian lawmaker said Sunday, amid concerns the Islamic Republic…
ifmat - The international community can curb the Iran threat
16 Apr, 2018

The international community can curb the Iran threat

The US policies of appeasement towards Iran have ended. When former President Barack Obama was in office, Iran was able to benefit from a complete lack...
ifmat - Iranian cleric wants money changers executed amid currency crisis
14 Apr, 2018

Iranian cleric wants money changers executed amid currency crisis

A senior hard-line Iranian cleric has called for the execution of "several key money changers" to help end the country's currency crisis…
ifmat - Iran embassy in Yemen transformed into rebel training grounds
13 Apr, 2018

Iran embassy in Yemen transformed into rebel training grounds

Iran has transformed its embassy in Yemen into a military base, the country's Ministry of Foreign Affairs said on Thursday...
ifmat - Iran threatens Israel with destruction of Tel Aviv
13 Apr, 2018

Iran threatens Israel with destruction of Tel Aviv

Iran can destroy Israel so Tel Aviv should avoid any stupid measures against the Islamic Republic...
ifmat - EU extends Iran human rights sanctions
13 Apr, 2018

EU extends Iran human rights sanctions

The European Union on Thursday extended sanctions against Iran over its human rights record for another year…
ifmat - Executions in 2017 are highest in Iran
12 Apr, 2018

Executions in 2017 are highest in Iran

Executions and death sentences continued to drop globally in 2017 after hitting record-high levels in previous years, with Iran and Pakistan remaining among the world...
ifmat - US backs EU Iran sanctions push, warns firms against Tehran trade
11 Apr, 2018

US backs EU Iran sanctions push, warns firms against Tehran trade

The United States on Tuesday welcomed a push by some EU states to impose new sanctions on Iran and warned firms considering doing business with the Islamic ...
ifmat - Iran threatens Israel to avenge Syria strike
11 Apr, 2018

Iran threatens Israel to avenge Syria strike

Israel’s military has been put on high alert amid heightened tensions along the northern border and with Iran threatening to avenge an airstrike on a Syrian air ...
ifmat - Ira tgreatens to restart nuke enrichment program in days
10 Apr, 2018

Iran threatens to restart nuke enrichment program in days

Iranian leaders are threatening to restart the country's contested nuclear enrichment program in just a matter of days as the Trump administration and European allies...
ifmat - US would regret violating nuke deal in less than a week
10 Apr, 2018

U.S. would “regret” violating nuke deal in less than a week

Iranian President Hassan Rouhani said Monday that the United States would regret withdrawing from the nuclear deal, and that Iran would respond in "less than a week" ...

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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