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United States Events

ifmat - EU powers face resistance to Iran sanctions
30 Mar, 2018

EU powers face resistance to Iran sanctions

France, Britain and Germany are struggling to persuade their EU partners to back new sanctions on Iran to preserve…
ifmat - EU countries with new sanctions on Iran
29 Mar, 2018

EU countries with new sanctions on Iran

France, Britain and Germany sought on Wednesday to persuade their EU partners to back new sanctions on Iran to preserve a nuclear deal with Tehran that U.S...
ifmat - Iran Basij promised to butcher me for fighting compulsory hijab
29 Mar, 2018

Iran’s Basij promised to butcher me for fighting compulsory hijab

About two weeks ago, I received a gruesome death threat from Hamid Reza Ahmadabadi, one of the more prominent figures of the Basij...
ifmat - Iran has interest in keeping Yemen as a failed state
29 Mar, 2018

Iran has interest in keeping Yemen as a failed state

For three years, the United Nations estimates the War in Yemen has killed more than 10,000 people and brought the country to the brink of collapse…
ifmat - Saudi Crown Prince on US Visit, Urges Tough Line on Iran
29 Mar, 2018

Saudi Crown Prince, on U.S. visit urges tough line on Iran

A lawyer representing the family of an Iranian Canadian academic who recently died in an Iranian prison has joined the growing list …
ifmat - Worries of war in Middle east Iran threats increasing
29 Mar, 2018

Worries of war in Middle east Iran threats increasing

Israel and Iran, with two of the most powerful militaries in the Middle East, appear on a collision course that some experts fear could ignite a regional ...
ifmat - Iran looks to profit in Syria
29 Mar, 2018

Iran looks to profit in Syria

The Islamic Revolutionary Guard Corps, Iran’s powerful, ideological military force, is one of the country’s most influential institutions...
ifmat - Saudi Arabia prince says the Iran deal will only delay the nuclear weapons
28 Mar, 2018

Saudi Arabia prince says the deal will only delay the nuclear weapons

Crown Prince Mohammed bin Salman of Saudi Arabia has renewed his attack on the Iran nuclear deal during a visit to the United States …
ifmat - Saudi Arabia to UN - Hold Iran accountable
28 Mar, 2018

Saudi Arabia to UN – Hold Iran accountable

United Nations — Saudi Arabia submitted a letter to the UN Security Council regarding the Iranian ballistic missiles fired by Houthis...
ifmat - Iran biggest sponsor of terror in the world transferred 30 billion out of Iran
28 Mar, 2018

Iran biggest sponsor of terror in the world transferred $30 billion out of Iran

A member of the Iranian parliament claimed Iranians have transferred $30 billion out of the country during the last few months...
ifmat - Turkish banker convicted in US of helping Iran seeks lenient sentence
28 Mar, 2018

Turkish banker convicted in US of helping Iran seeks lenient sentence

A Turkish banker who was found guilty of helping Iran evade U.S. sanctions following a trial that featured accusations of...

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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