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United States Events

ifmat - How Iran regime destabilisation of the region is executed
13 Nov, 2017

How Iran regime’s destabilisation of the region is executed

The Iranian regime, described by many as the number one state sponsor of terrorism, has profited greatly from the Iran nuclear deal...
ifmat - Consequences of Iran regime's interventionist policies and terrorism in the region
12 Nov, 2017

Consequences of Iran regime’s interventionist policies and terrorism in the region

Following the resignation of Lebanese Prime Minister, Saad Hariri, defying the Iranian regime's interference in Lebanon and Arab countries and subsequent developments, the Iranian regime's media outlets ...
ifmat - Iran's Revolutionary Guards arrest more dual nationals
10 Nov, 2017

Iran’s Revolutionary Guards arrest more dual nationals

Iran’s Revolutionary Guards have arrested at least 30 dual nationals during the past two years, mostly on spying charges, according to lawyers, diplomats and relatives, twice as ...
ifmat - IRGC hackers target Iranian journalists
10 Nov, 2017

IRGC hackers target Iranian journalists

Hackers working for Iran’s Islamic Revolutionary Guards Corps (IRGC) targeted journalists based abroad with a malware campaign launched on November 6, 2017.
ifmat - UN Ambassador Haley to meet with IAEA director regarding Iran
10 Nov, 2017

U.N. Ambassador Haley to meet with IAEA director regarding Iran

International Atomic Energy Agency (IAEA) Director, is expected to meet with United States Ambassador to the United Nations Nikki Haley, on Thursday in New York.
ifmat - Iran regime's missile proliferation must be countered
10 Nov, 2017

Iran regime’s missile proliferation must be countered

A Burkan-2H (Volcano) ballistic missile was launched toward Riyadh by Houthi forces in Yemen and intercepted by a U.S.-supplied Patriot defense system on November 4th.
ifmat - US backs Saudi claims of blatant violations by Iran
09 Nov, 2017

U.S. backs Saudi claims of “blatant” violations by Iran

The United States on Wednesday joined Saudi Arabia in accusing Iran of supplying Yemen's Houthi rebels with advanced weapons including a ballistic missile that struck the Saudi ...
ifmat - 34 NGOs urge UNGA member states to support resolution on human rights in Iran
09 Nov, 2017

34 NGOs urge UNGA member states to support resolution on human rights in Iran

Thirty-four Iranian and international NGOs, including the Center for Human Rights in Iran (CHRI), have sent a joint letter to UN General Assembly member states urging them ...
ifmat - Iran warns Saudi Arabia they will face the might of the Islamic republic
08 Nov, 2017

Iran warns Saudi Arabia they will face the might of the Islamic republic

Iran has warned Saudi Arabia they face the might of the Islamic republic if they continue to make war threats.
ifmat - Iran regime affiliated Houthis threaten to attack Saudi Arabia and UAE
08 Nov, 2017

Iran regime affiliated Houthis threaten to attack Saudi Arabia and UAE

Two days after Iran’s state-owned Kayhan newspaper (affiliated to Khamenei) wrote a threatening editorial titled “Firing Ansarullah’s missile at Riyadh, the next target is Dubai," the political ...
ifmat - Iraqi VP calls Iran-backed militias his nation’s top threat
08 Nov, 2017

Iraqi VP calls Iran-backed militias his nation’s top threat

Iraq’s highest-ranking Sunni leader said Tuesday the growing influence of Iranian-backed Shiite militias looms as the nation’s most pressing future security threat and called for bolstering U.S. ...

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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