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United States Events

ifmat - Trump calls IRGC hostile army that brutalizes and steal from the Iranian people
20 Mar, 2018

Trump calls IRGC hostile army that brutalizes and steal from the Iranian people

President Trump on Monday issued a statement wishing Iranians a happy Nowruz, the Persian New Year, while slamming regime in Tehran...
ifmat - Iran is harbouring al-Qaeda leaders
20 Mar, 2018

Iran is harboring al-Qaeda leaders

Saudi Arabia’s Crown Prince Mohammed Bin Salman has accused Iran of being a destabilising force in the region in an interview with US television in the run-up...
ifmat - US Senators pledge help to Iranian group that calls for replacing Iran Islamist leadership
19 Mar, 2018

US senators pledge help to Iranian group seeking end to Iran’s Islamist rule

Two U.S. senators - one Republican and one Democrat - have pledged greater support for a U.S.-based Iranian-American group that calls for replacing Iran’s...
ifmat - Kay Coles James applauds new Iran measure
17 Mar, 2018

Kay Coles James applauds new Iran measure

Heritage Foundation President Kay Coles James issued the following statement Thursday in response to Sen. Orrin Hatch’s introduction of the "Continued Support for the Iranian People…
ifmat - Iran spent more than 16 billion on Syria and proxies
16 Mar, 2018

Iran spent more than $16 billion on Syria and proxies

US National Security Adviser HR McMaster accused Russia and Iran of being “complicit” in the Assad regime's atrocities...
ifmat - Mattis accuses Iran of using money to sway Iraq elections
16 Mar, 2018

Mattis accuses Iran of using money to sway Iraq’s elections

Defense Secretary Jim Mattis on Thursday accused Iran of funneling money into Iraq to sway the outcome of its elections in May...
ifmat - Saudi Arabia warns it will pursue nuclear weapons if Iran does
16 Mar, 2018

Saudi Arabia warns it will pursue nuclear weapons if Iran does

Saudi Arabia will develop nuclear weapons if Iran does the same, Crown Prince Mohammed bin Salman, Saudi's defense chief and heir to the throne...
ifmat - IRGC funding for cinema stirs debate in Iran
16 Mar, 2018

IRGC funding Iranian movies for spreading propaganda

“I am a dependent filmmaker. I am a man of the system. … I thank Owj [Arts and Media] Organization. They work hard and deserve the title ...
ifmat - Iran deadly plot
16 Mar, 2018

Iran’s deadly plot

The V.I.P. terminal of Baghdad International Airport is a clean and quiet place, about a quarter-mile removed from the noise and squalor of the main arrivals-and-departures hall...
ifmat - Iran as the main source of destabilization in the region
15 Mar, 2018

Iran as the main source of destabilization in the region

A top Trump administration intelligence official warned of the “real potential” of war between Israel and Hezbollah that could bring in Iran and embroil the region in ...
ifmat - Iranian man gets 25 years prison for trying to buy missiles for Iran
15 Mar, 2018

US-Iranian man gets 25 years prison for trying to buy missiles for Iran

A dual citizen of Iran and the United States was sentenced on Wednesday to 25 years in prison after he was found guilty of trying to buy ...

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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