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United States Events

ifmat - French minister says Iran seeking to expand military influence in Middle East
13 Dec, 2017

French minister says Iran seeking to expand military influence in Middle East

France's foreign minister has accused Iran of trying to create an "axis" of military and political influence stretching from Tehran through Iraq, Syria, and Lebanon to the...
ifmat - USIC claims North Korea transferred 3 nuclear war heads to Iran
11 Dec, 2017

USIC claims North Korea transferred 3 nuclear war heads to Iran

It is widely agreed that Pyongyang has dramatically deepened its partnership with Tehran's 'Axis of Resistance...
ifmat - Missiles fired at Saudi Arabia have Common origin bearing logos of Iran regime
11 Dec, 2017

Missiles fired at Saudi Arabia have ‘Common origin’ bearing logos of Iran regime

United Nations officials have found that missiles fired at Saudi Arabia by Yemen’s Houthi rebels appear to have a “common origin,” but they are still...
ifmat - Defeating Islamic fundamentalism begins with gender equality
11 Dec, 2017

Defeating Islamic fundamentalism begins with gender equality

Speaking at a conference at the European Parliament on Wednesday, 6 December 2017, British MEP Anthea McIntyre said: “At a time when Islamic fundamentalism is the greatest ...
ifmat - Human Rights Day and Iran indifference to another UN resolution
08 Dec, 2017

Human Rights Day and Iran’s indifference to another UN resolution

Human Rights Day is celebrated across the world on December 10 every year. This day means nothing to Iran, which is among the leading violators of human ...
ifmat - Remember Iran when dealing with North Korea
08 Dec, 2017

Remember Iran when dealing with North Korea

The world watched in horror last month as North Korea, under leader Kim Jong Un, launched a probable intercontinental ballistic missile, the Hwasong-15...
ifmat - Iranian hackers have been infiltrating critical infrastructure companies
08 Dec, 2017

Iranian hackers have been infiltrating critical infrastructure companies

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 - Iran regime use of militias and proxies is growing out of control
08 Dec, 2017

Iran regime’s use of militias and proxies is growing out of control

US Congress has submitted a bill to designate the al-Nujaba movement in Iraq as a terrorist organisation. The bill gives information about the role of this dangerous ...
ifmat - Iran regime is one of the most serious threats to US national security
06 Dec, 2017

Iran regime is one of the most serious threats to US national security

US National Security Adviser H.R. McMaster has placed Russia and China in the same grouping as the Iranian Regime, North Korea, and global terrorist organizations like the...
ifmat - International comunity must find Iran regime accountable for human rights abuses
06 Dec, 2017

International community must find Iran regime accountable for human rights abuses

A panel of policy experts met on Friday to discuss the dismal condition on human rights under the Iranian Regime and concluded that the international community needs ...
ifmt - Star witness in Iran sanctions case admits in court to paying bribes
05 Dec, 2017

Star witness in Iran sanctions case admits in court to paying bribes

The U.S. government's star witness in a high-profile Iran sanctions case has admitted in court that he paid bribes to secure his release from a Turkish jail...

Posts pagination

Previous 1 … 900 901 902 … 938 Next

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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