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United States Events

ifmat - Iran regimes fear of inancial action task force on money laundering (FATF) sanctions
28 Nov, 2017

Iran regime’s fear of financial action task force on money laundering (FATF) sanctions

While the Iranian regime has until January to implement its commitments to the international anti-money laundering organization, the government of Hassan Rouhani presented to the parliament the ...
ifmat - Iran regime may increase missile range to reach Europe
27 Nov, 2017

Iran warns it will upgrade missiles so they can hit cities in Europe

Iran has threatened to increase the range of its missiles so they could hit Europe...
ifmat - Separating Iranian people from regime a good first step
27 Nov, 2017

Separating Iranian people from regime a good first step

The voices of Iran's people have long been missing from Western policy discussions on Iran’s ruling theocracy...
ifmat - Saudi crown prince calls Iran leader new Hitler
24 Nov, 2017

Saudi crown prince calls Iran leader new Hitler

Saudi Arabia's powerful Crown Prince called the Supreme Leader of Iran "the new Hitler of the Middle East" in an interview with the New York Times published ...
ifmat - Iran Guards ready to help rebuild Syria, Hezbollah will not disarm
24 Nov, 2017

Iran Guards ready to help rebuild Syria, Hezbollah will not disarm

Iran’s Revolutionary Guards are ready to help rebuild Syria and bring about a lasting “ceasefire” there, chief commander Mohammad Ali Jafari said, adding that disarming Lebanon’s Hezbollah ...
ifmat - HBO data theft raced to Iranian military hacker
24 Nov, 2017

HBO data theft raced to Iranian military hacker

Federal prosecutors announced charges Tuesday against a hacker "mercenary" affiliated with the Iranian military, saying he broke into HBO's computer network in the summer looking to extort ...
ifmat - Iran president declares end of Islamic State
23 Nov, 2017

UK Parliament to blacklist Iran regime’s IRGC

A new motion has been tabled at the United Kingdom Parliament calling on the British government to blacklist the Iranian regime's Islamic Revolutionary Guards Corps (IRGC) as ...
ifmat - 175 Nobel laureates call on Iran to release Swedish resident Ahmadreza Djalali
22 Nov, 2017

175 Nobel laureates call on Iran to release Swedish resident Ahmadreza Djalali

175 Nobel laureates call on Iran to release Swedish resident Ahmadreza Djalali
ifmat - Bahrain condemn Iran at Arab League meeting
21 Nov, 2017

Bahrain condemn Iran at Arab League meeting

Saudi Arabia and Bahrain have called on Arab countries to unite and confront Iran over its role in regional conflicts and its alleged support for militias.
ifmat - French businessmen disappointed with Iran market
21 Nov, 2017

French businessmen disappointed with Iran market

After the initial euphoria caused by the lifting of the sanctions on Iran, French companies interested in working with Iran are now in a state of despair ...
ifmat - France wants action over Iran regime ballistic missile program
20 Nov, 2017

France wants action over Iran regime’s ballistic missile program

France wants to get tougher on the Iranian Regime’s ballistic missile programme, calling on Wednesday for an “uncompromising” dialogue and a possible negotiation about the programme separate ...

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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