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United States Events

ifmat - intensification of terrorism, belligerence and ballistic missile program
05 Dec, 2017

Intensification of terrorism, belligerence and ballistic missile program

Four years after the start of serious nuclear talks in mid-2013 in Geneva and more than two years after the agreement reached in...
ifmat - The danger of overlooking Iran regime in North Korean missile problem
05 Dec, 2017

The danger of overlooking Iran regime in North Korean missile problem

The North Korean intercontinental ballistic missile launch in the early hours of Wednesday morning sent shockwaves across the world...
ifmat - Preparation for taking next poisoned chalices
05 Dec, 2017

Preparation for taking next poisoned chalices

On Monday November 13, 2017, Rouhani submitted a bill to Iranian regime’s parliament to join the International Convention for the Suppression of the Financing of Terrorism...
ifmat - Iran regimes Revolutionary Guards warned over Iraq by US
04 Dec, 2017

Iran regime’s Revolutionary Guards warned over Iraq by U.S.

The director of the CIA says he sent a letter to an Iranian general warning him that Washington will hold Tehran responsible for any attacks on U.S. ...
ifmat - Chabahar Port promise and nuclear deal threat
04 Dec, 2017

Chabahar Port promise and nuclear deal threat

Iran has launched one of its major post-nuclear deal projects - the port of Chabahar - pushing further for engagement with the global community....
ifmat - iran designed and built missiles fired at Saudi Arabia
02 Dec, 2017

Iran designed and built missiles fired at Saudi Arabia

Remnants of four ballistic missiles fired into Saudi Arabia by Yemen's Houthi rebels this year appear to have been designed and manufactured by Riyadh's regional rival Iran…
ifmat - Erdogan helped Turks evade Iran sanctions
01 Dec, 2017

Erdogan helped Turks evade Iran sanctions

Recep Tayyip Erdogan of Turkey personally ordered that two Turkish banks be allowed to participate in an oil-for-gold scheme that violated United States sanctions on Iran....
ifmat - China pumps billions into Iranian economy
01 Dec, 2017

China pumps billions into Iranian economy

China is financing billions of dollars worth of projects in Iran, making deep inroads into the economy while European competitors struggle to find banks willing to fund ...
ifmat - Iranian warships heading to Gulf of Mexico
30 Nov, 2017

Iranian warships heading to Gulf of Mexico?

As Iran continues to fight to become a global superpower, the Islamic Republic’s flag may soon be flying halfway across the globe on warships sent to the ...
ifmt - Iranian - North Korean talks raise specter of cooperation on military, ballistic missile technology
29 Nov, 2017

Iranian-North Korean talks raise specter of cooperation on military, ballistic missile technology

A series of high-level meetings between Iranian and North Korean officials has prompted fresh concern in U.S. national security circles about the depth of military....
ifmat - Turkish-Iranian accused of conspiracy to violate US sanctions against Iran is helping Prosecution
29 Nov, 2017

Turkish-Iranian accused of conspiracy to violate U.S. sanctions against Iran is helping prosecution

A Turkish-Iranian gold trader whose prosecution in Manhattan drew sharp criticism from Turkey’s president has pleaded guilty and is cooperating with the American authorities, a federal prosecutor ...

Posts pagination

Previous 1 … 901 902 903 … 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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