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United States Events

ifmat - Trump new Iran policy
21 Dec, 2017

Trump new Iran policy

Following the release of the National Security Strategy, the U.S. is putting the Iranian Regime in its crosshairs for its support of extremism in the Middle East...
ifmat - Iran regime funding North Korea malign missile and nuclear program
19 Dec, 2017

Iran regime funding North Korea’s malign missile and nuclear program

Late last week, US Ambassador to the United Nations Nikki Haley raised the issue that the Iranian Regime was gifting ballistic missiles...
ifmat - Iran new superpower, expanding its footprint across the region
18 Dec, 2017

Iran new superpower – expanding its footprint across the region

With opulent furnishings and the finest cut-crystal water glasses in Baghdad, the new offices of the Iranian-backed Shiite militia exude money and power...
ifmat - US house passes bill on aircraft sales to Iran regime
18 Dec, 2017

US house passes bill on aircraft sales to Iran regime

The US House of Representatives passed legislation to require Treasury Department officials to report to Congress about purchases of American aircraft by the Iranian Regime...
ifmat - Witness In Iran Sanctions Case Says Turkey Erdogan Aided Evasion Scheme
17 Dec, 2017

Witness in Iran sanctions case says Turkey’s Erdogan aided evasion scheme

Turkish President Recep Tayyip Erdogan was among the targets of an investigation in Turkey into suspected bribery and money laundering in connection with a scheme to help ...
ifmat - DoD shows Iranian weapons as proof of Tehran's duplicitous ambitions
15 Dec, 2017

DoD shows Iranian weapons as proof of Tehran’s duplicitous ambitions

Successive U.S. administrations have warned of Iran’s malign influence in the Middle East, but lying in a hangar at Joint Base Anacostia-Bolling here is concrete proof that ...
ifmat - House votes to have Treasury Department publish Iranian leaders assets
15 Dec, 2017

House votes to have Treasury Department publish Iranian leaders assets

Treasury Department officials must publish a report chronicling the financial assets of Iran’s top leaders, under a bill that passed the House on Wednesday...
ifmat - Iran is ready to fight for jerusalem
15 Dec, 2017

Iran is ready to fight for Jerusalem

Defense Minister Brig. Gen. Amir Hatami reportedly said that President Trump’s decision “will hasten the destruction of [Israel]...
ifmat - Iran calls on Muslim nations to defend Palestinians
15 Dec, 2017

Iran calls on Muslim nations to defend Palestina

The international intelligence agency always has a keen interest in Iran's hacking activity. And new research published by the security firm FireEye on Thursday indicates the country's ...
ifmat - The Revolutionary Guards Looting of Iran Economy
14 Dec, 2017

The Revolutionary Guards’ Looting of Iran’s Economy

Since President Mahmoud Ahmadinejad’s election, the Islamic Revolutionary Guards Corps (IRGC) has used funds accumulated since the 1980s to purchase state enterprises and businesses privatized through the ...
ifmat - Iran state sponsored cyber crimes
14 Dec, 2017

Iran’s state sponsored cyber crimes

The Iranian Regime is one of the leading cyber security threats to the United States, having conducted several highly damaging cyber-attacks so far, and experts believe it ...

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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