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United States Events

ifmat - Trump and Saudi prince assail Iran over support for Yemeni rebels
23 Mar, 2018

Trump and Saudi prince assail Iran over support for Yemeni rebels

The White House and ally Saudi Arabia assailed Iran for its support for rebels in Yemen, while the Iranian supreme leader hit back in a speech saying...
ifmat - Close Trump ally calls for regime change in Iran
22 Mar, 2018

Close Trump ally calls for regime change in Iran

Giuliani’s remarks in a way jibe with the President Trump’s Nowruz message...
ifmat - Iranian leader says Tehran has defused regional threats
22 Mar, 2018

Iranian leader says Tehran has defused regional threats

Iran has defused all regional threats against the country, the Supreme Leader Ayatollah Ali Khamenei said on Tuesday, as tension rises between Tehran and Washington...
ifmat - Where is the Iranian hijab protester
22 Mar, 2018

Where is the Iranian hijab protester?

A woman who became the face of protests in Iran last December is the subject of a new social media campaign in the country...
ifmat - Iran moves closer to achieving gasoline independence
22 Mar, 2018

Iran moves closer to achieving gasoline independence

Iran has drastically cut its gasoline imports in recent weeks as it started the second phase of an oil refinery, moving closer to reaching gasoline independence…
ifmat - Crown prince Mohammed bin Salman see Iran as a grave threat
21 Mar, 2018

Crown prince Mohammed bin Salman see Iran as a grave threat

The new face of Saudi Arabia makes his Washington D.C. debut this week, and you better take a good look because…
ifmat - Iran ambition is to destroy the Saudi state
21 Mar, 2018

Iran’s ambition is to destroy the Saudi state

Iran is a “threat” and aims to destroy the Saudi state, the Kingdom’s former intelligence chief has warned...
ifmat - Iranian hackers are becoming more dangerous
21 Mar, 2018

Iranian hackers are becoming more dangerous

Iranian regime’s hackers are becoming more and more dangerous and are able to conduct spying operations in many countries. There are a number of Iranian criminals...
ifmat - Germany refused to designate Iran sponsored terrorist organization Hezbollah
21 Mar, 2018

Germany refused to designate Iran sponsored terrorist organization Hezbollah

Germany’s government has refused to agree to a key U.S. demand to designate the entire Lebanese Islamic militia Hezbollah...
ifmat - US charges Iranian in millions sanctions evasion scheme
21 Mar, 2018

US charges Iranian over sanctions evasion scheme

An Iranian man has been arrested on charges that he evaded US economic sanctions against Iran by sending more than $115 million from Venezuela through US banks...
ifmat - President Trump message to Iranians
21 Mar, 2018

President Trump message to Iranians

In his annual Nowruz (Persian New Year) message, US President Donald Trump slammed Iran’s Islamic Revolutionary Guard Corps (IRGC)…

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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