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United States Events

ifmat - Presidents of Russia, Turkey, Iran Meet on Syria
05 Apr, 2018

Presidents of Russia, Turkey, Iran Meet on Syria

The leaders of Russia, Iran and Turkey have promised to increase efforts to end unrest...
ifmat - Iran influence in growing in Iraq election
04 Apr, 2018

Iran’s influence is growing in Iraq election

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 that Tehran...
ifmat - US justice department fines Norwegian aid group for supporting Iran
04 Apr, 2018

US justice department fines Norwegian aid group for supporting Iran

The Norwegian People's Aid (NPA) nonprofit organization will pay more than $2 million for using US funding to support Iran, Hamas...
ifmat - Saudi Crown Prince Iran supreme leader Makes Hitler look good
03 Apr, 2018

Saudi Crown Prince: Iran’s supreme leader ‘Makes Hitler look good’

This much, at least, can be said for Mohammed bin Salman, the putatively reformist crown prince of Saudi Arabia…
ifmat - IRGC blames enemies for economy problems
03 Apr, 2018

IRGC blames ‘Enemies’ for economy problems

The Islamic Revolutionary Guards Corps (IRGC) says that foreign powers are undermining the Iranian economy by suggesting the regime is helpless to fix...
ifmat - An American retreat from Syria would be a gift to Iran
03 Apr, 2018

An American retreat from Syria would be a gift to Iran

Speaking in Ohio on Thursday, President Trump declared that U.S. troops will be leaving Syria “very soon.” Josh Rogin argues that it would...
ifmat - UN condemns missile attack by Iran allied Yemeni rebels
02 Apr, 2018

U.N. condemns missile attack by Iran allied Yemeni rebels

The United Nations Security Council condemned missile attacks on Saudi Arabia launched by Yemen's Houthi rebels last weekend and expressed "grave concern…
ifmat - Iran is trying to prevent peace in Yemen
02 Apr, 2018

Iran is trying to prevent peace in Yemen

Repeated Houthi missile attacks on Saudi Arabia show that Iran is trying to prevent a political resolution to Yemen's war, the United States said...
ifmat - The Iranian Regime knows that its time is running out
02 Apr, 2018

The Iranian Regime knows that its time is running out

Given the massive anti-regime protest movement that has taken over Iran in recent months and the mounting international pressure that has been largely instigated by the US...
ifmat - Turkey to Iran gold trade wiped out by new
02 Apr, 2018

Turkey to Iran gold trade wiped out by new U.S. sanctions

Tighter U.S. sanctions are killing off Turkey’s gold-for-gas trade with Iran and have stopped state-owned lender Halkbank from processing...
ifmat - Iran used Hezbollah to dominate Iraq and Syria
30 Mar, 2018

Iran used Hezbollah to dominate Iraq and Syria

Global anxiety that the United States will take military action against Iran has increased now that President Trump…

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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