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United States Events

ifmat - Iran emerging as cyber threat to United States
29 Dec, 2017

Iran emerging as cyber threat to United States

Iran’s cyber capability is the focus of a detailed study called “Iran’s Cyber Threat,” to be published soon by Collin Anderson and Karim Sadjadpour of the Carnegie ...
ifmat - Iran cared about the clothes, not the game
29 Dec, 2017

Iran cared more about the clothes, not the game

From 2011 until 2015 I played for the Iranian national team. I had to follow the official Iranian dress code, which requires women to...
ifmat - Desipte US sanctions China has become Iran largest trading partner
29 Dec, 2017

Despite U.S. sanctions China has become Iran’s largest trading partner

Mostafa Kishavarzi looks over the 10,000 watches crammed into his tiny store wedged between dozens of similar retailers in the jewelry section of the Tehran Bazaar...
ifmat - Cryptocurrencies could offer Iran way around sanctions
29 Dec, 2017

Cryptocurrencies could offer Iran way around sanctions

Post-sanctions integration in the international financial sector has been one of the main challenges in the Iranian economy since the implementation of the Joint Comprehensive Plan of ...
ifmat - iran supports terrorist groups
28 Dec, 2017

Iran’s Support for Terrorist Groups

The clerical regime in Tehran sponsors a range of organizations in the Middle East and maintains the capacity to conduct international terrorism…
ifmat - How to counter Iran aggresion
26 Dec, 2017

How to counter Iran aggression

Syrian army forces backed by Iranian-backed militias pushed deeper into the last rebel-held enclave near a strategic border area with Israel and Lebanon in a new expansion...
ifmat - Core of Iran nuclear program are the uninspected military sites
22 Dec, 2017

Core of Iran’s nuclear program are the uninspected military sites

Thwarting the objective of the Joint Comprehensive Plan of Action (JCPOA) – i.e., stopping the Iranian regime from building a nuclear weapon...
ifmat - Qasem Soleimani offers military support against Israel
22 Dec, 2017

Qasem Soleimani offers military support against Israel

US President Donald Trump recognized Jerusalem as the capital of Israel on Dec. 6. In a matter of days, Iran voiced its rejection...
ifmat - Bahais are tortured in Iran
22 Dec, 2017

Baha’is are tortured in Iran

Baha’i leader Behrouz Tavakkoli has spoken out about the Iranian government’s “misunderstandings” about his minority faith...
ifmat - If Iran is allowed to enrich uranium, so should Saudi Arabia
22 Dec, 2017

If Iran is allowed to enrich uranium, so should Saudi Arabia

Saudi Arabia should not forfeit its "sovereign" right to one day enrich uranium under its planned civilian nuclear program...
ifmat - Trump and France are determined to raise pressure on Iran over its ballistic missile program
21 Dec, 2017

Trump and France are determined to raise pressure on Iran over its ballistic missile program

France and the United States are determined to “vigorously” raise pressure on Iran over its ballistic missile program, including possibly through sanctions...

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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