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United States Events

ifmat - How the Iranian regime is using its proxy groups
08 Feb, 2018

How the Iranian regime is using its proxy groups

The Iranian Regime has a network of foreign proxy groups all across the Middle East, from large formal organizations like Hezbollah to small splinter groups like...
ifmat - How to tackle Iran regime
08 Feb, 2018

How to tackle Iran regime

Donald Trump addressed two important issues regarding Iran in his State of the Union address; once about the widespread ongoing protests in the country...
ifmat - Trump Senators calls for sanctions against Iran
07 Feb, 2018

Trump Senators calls for sanctions against Iran

Tuesday, US Senators Todd Young (R-IN) and Marco Rubio (R-FL) led a letter signed to President Donald Trump, advocating for sanctions against Iran in response...
ifmat - Iran is a threat to Afghanistan
07 Feb, 2018

Iran is a threat to Afghanistan

Russia and Iran might undermine Afghanistan’s central government by supporting the Taliban and other local forces, U.S. officials fear...
ifmat - Iranian christians appeal convictions by Islamic court
07 Feb, 2018

Iranian Christians appeal convictions by Islamic court

Three Iranian Christians are due to appear before Iran’s Islamic Revolutionary Court on February 4 to appeal against their 2017 convictions on charges of conducting evangelism...
ifmat - Iran shows its imperial ambitions in Syria
07 Feb, 2018

Iran shows its imperial ambitions in Syria

In May, 2017 Major General Qassem Soleimani, chief of the Iran's Revolutionary Guard Corps’ foreign operations branch known as the Qods Force, visited the...
ifmat - Iran returns American to prison against advice of the doctors
07 Feb, 2018

Iran returns American to prison against advice of the doctors

An Iranian-American man imprisoned in Iran, Baquer Namazi, has been returned to prison after a brief release due to health concerns...
ifmat - How Iran seduces the Europeans
05 Feb, 2018

How Iran seduces the Europeans

On January 12, President Trump set a deadline for Congress — and the five nations that joined President Obama in signing his nuclear weapons deal with Iran...
ifmat - Iran sentenced man for selling information
05 Feb, 2018

Iran sentenced man for “selling information”

Iran has sentenced an unnamed person to six years in jail for selling information about its nuclear programme to the United States and a European country...
ifmat - Ex-consultant to Iran UN mission gets three months prison
05 Feb, 2018

Ex-consultant to Iran’s U.N. mission gets three months prison

A former consultant to Iran's mission to the United Nations was sentenced to three months in prison on Friday for evading taxes by concealing his income...
ifmat - UN must investigate Iran massacre of political prisoner
04 Feb, 2018

UN must investigate Iran’s massacre of political prisoner

The United Nations often faces criticism for a failure to intervene quickly enough in situations involving the gross violations of human rights...

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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