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United States Events

ifmat - Iran nuclear industry moving at a faster pace
10 Apr, 2018

Iran’s nuclear industry moving at a faster pace

President Hassan Rouhani has declared that Iran's nuclear industry is advancing at a faster pace, as one of his senior cabinet officials warned the country could ramp ...
ifmat - Why Iran wont cut back on its missile program
10 Apr, 2018

Why Iran won’t cut back on its missile program

In a last-ditch attempt to save the Iran nuclear deal ahead of President Donald Trump’s May 12 deadline, Washington’s European allies have rushed to address the U.S. ...
ifmat - US withdrawing from Syria would embolden Iran
09 Apr, 2018

US withdrawing from Syria would embolden Iran

President Trump’s announcement that the United States will end its military presence in Syria “very soon” represents a significant departure from the administration’s previous position…
ifmat - West will regret collapse of nuclear deal
09 Apr, 2018

West will regret collapse of nuclear deal – Iranian president

Iranian President Hassan Rouhani has warned the West will come to "regret" the day the nuclear agreement collapses...
ifmat - Iran deal benefits not going to the people
07 Apr, 2018

Iran deal benefits not going to the people

In a wide-ranging interview with The Atlantic’s editor-in-chief, Saudi Arabia’s Crown Prince Mohammed bin Salman reiterated that the nuclear deal…
ifmat - Negotiating with Israel would be big mistake
06 Apr, 2018

Negotiating with Israel would be big mistake – Iran’s Supreme Leader

Any move to negotiate with Israel would be an “unforgivable mistake”, Iran’s Supreme Leader Ayatollah Ali Khamenei said on Wednesday...
ifmat - Iran threatens with consequences for US pulling out of nuclear deal
06 Apr, 2018

Iran threatens with consequences for US pulling out of nuclear deal

With the announcement of a new Secretary of State and a new national security adviser, many have said that the odds of President Donald Trump pulling out…
ifmat - Iran-backed houthis fired missiles to Saudi Arabia
06 Apr, 2018

Iran-backed Houthis fired missiles to Saudi Arabia

Common sense would suggest Iran toning down its language and measures as domestic and international pressures increase...
ifmat - Russia and Iran try to plan Syria future
06 Apr, 2018

Russia and Iran try to plan Syria future

It's a meeting to chart a future for Syria, featuring the major players involved in the country's brutal seven years of war....
ifmat - Iraq grapples with Iranian influence ahead of May elections
05 Apr, 2018

Iraq grapples with Iranian influence ahead of May elections

Iran's influence is looming large as Iraqis prepare to head to the polls for parliamentary elections in May, with many in the country worried...
ifmat - US seeks 20-year sentence for Turkish banker in Iran sanctions case
05 Apr, 2018

US seeks 20-year sentence for Turkish banker in Iran sanctions case

Mehmet Hakan Atilla, former deputy general manager at Turkey's state-controlled Halkbank, was found guilty of helping Iran evade sanctions...

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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