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United States Events

ifmat - At least 3 protesters killed in custody
09 Jan, 2018

3 protesters killed in custody

Human rights activists in Iran have raised concerns about mass arrests during the country’s largest protests in nearly a decade after at least three demonstrators died in ...
ifmat - US Says Iran regime accountable for protesters deaths
08 Jan, 2018

US: Iran regime accountable for protesters’ deaths

Russia urged the United States Thursday not to meddle in Iran’s affairs, but the US State Department followed just a few hours later with a forceful statement ...
ifmat - Banker from Turkey is convicted in US over plot to evade Iran sanctions
08 Jan, 2018

Banker from Turkey is convicted in U.S. over plot to evade Iran sanctions

A Turkish banker was convicted on Wednesday of taking part in a billion-dollar scheme to evade American sanctions against Iran, in a case that painted a picture ...
ifmat - The protests show that Iran regime is weak
08 Jan, 2018

The protests show that Iran regime is weak

The Iranian Regime suffers from many problems at home and abroad- all of its own making- that weaken its power and create opportunities for something new…
ifmat - Misreading Qazvin in Washington
05 Jan, 2018

Misreading Qazvin in Washington: Government should stop founding illegal activities and rethink for Iranians well being

Iran has featured protests throughout several provincial cities (e.g., Mashhad, Kermanshah, Rasht, and Isfahan) since they first started on Thursday 28 December 2017...
ifmat - iron fist threatened if unrest continues in Iran
05 Jan, 2018

‘Iron Fist’ threatened by Iran if unrest continues

Think about what it’s been doing with Hezbollah in Lebanon for the past decade or so. Since Israel and Hezbollah went to war in 2006, Iran has ...
ifmat - Trump will not be silent on Iran
05 Jan, 2018

Trump will not be silent on Iran

Eight-and-a-half years ago, Americans watched the people of Iran rise up to claim their birthright of freedom. In the “Green Revolution,” millions of courageous young men...
ifmat - US sanctions five Iranian entities
05 Jan, 2018

US sanctions five Iranian entities

The United States on Thursday placed sanctions on five subsidiaries of an Iranian industrial group that is considered key in the development and production of the country’s ...
ifmat - Iranian hackers are sophisticated, frustrated and a rising global threat
05 Jan, 2018

Iranian hackers are sophisticated, frustrated and a rising global threat

Iran has long spied on the online activities of dissidents, but it has recently turned to cyberespionage campaigns aimed at the United States, according to recent reports ...
ifmat - Iran deploys Revolutionary Guards to put down anti-government unrest
04 Jan, 2018

Iran deploys Revolutionary Guards to put down anti-government unrest

Iran's elite Revolutionary Guards have deployed forces to three provinces to put down anti-government unrest after six days of...
ifmat - Iran stores heavy water at the Uranium Conversion Facility
04 Jan, 2018

Iran stores heavy water at the Uranium Conversion Facility

Iran began construction of the Uranium Conversion Facility (UCF) at Esfahan in 1999 based on design information provided by China…

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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