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United States Events

ifmat - Iran is working on creating an arsenal of nukes in secret facilities
11 Oct, 2017

Iran is working on creating an arsenal of nukes in secret facilities

Iran is creating an arsenal of nukes in secret facilities with the help of North Korean scientists, a group has claimed in a new report...
ifmat - Iran attempted to buy nuclear technology illegally 32 times
10 Oct, 2017

Iran attempted to buy nuclear technology illegally 32 times

Iran tried to obtain illicit technology that could be used for military nuclear and ballistic missile programs...
ifmat - A Canadian Iranian accountant sentenced to five years in prison for spying1
08 Oct, 2017

A Canadian Iranian accountant sentenced to five years in prison for spying

A Canadian-Iranian accountant who helped advise Iran’s negotiation team in talks that led to the 2015 nuclear agreement with the United States and other big powers
ifmat - Irans Shadow over Lebanon
06 Oct, 2017

Iran’s Shadow over Lebanon

Lebanese military court sentenced local Sunni jihadi leader Sheikh Ahmed Assir to death. Assir has been in prison since 2015 for directing clashes between his supporters
ifmat - Iran regime malign influence in Yemen
06 Oct, 2017

Iran regime’s malign influence in Yemen

In March 2015, the civil war in Yemen started after Houthi rebels seized Sana’a, the country’s capital, and other parts of the nation...
ifmat - Trump takes new aim at Hezbollah
06 Oct, 2017

Trump takes new aim at Hezbollah

The Trump administration on Friday plans to roll out a new public campaign aimed at cracking down more forcefully on the armed wing of Hezbollah in Lebanon
ifmat - Get serious about regime change in Iran
05 Oct, 2017

Get serious about regime change in Iran

In this article which was published in ‘The Hill’ on October 3, Former U.S. Ambassador to Bahrain and deputy State Department spokesperson during...
ifmat - US imposes sanctions on Irans petrochemical industry
04 Oct, 2017

U.S. imposes sanctions on Iran’s petrochemical industry

The United States blacklisted on Friday eight companies in Iran’s petrochemical industry, sending a warning to the Islamic Republic’s global customers...
ifmat - Continuation of human rights violations in Iran
04 Oct, 2017

Continuation of human rights violations in Iran

Iran Human Rights Monitor has compiled a report detailing the human rights situation in the country for the month of September...
ifmat - Statement by British MPs, on the 1988 Massacre of political prisoners in Iran
04 Oct, 2017

Statement by British MPs, on the 1988 Massacre of political prisoners in Iran

The British Liberal Democratic Party's annual conference was held in Bournemouth in late September. A delegation from the Iranian Resistance participated...
ifmat - Chess player banned by Iran for not wearing a hijab switches to US
03 Oct, 2017

Chess player banned by Iran for not wearing a hijab switches to US

A chess player banned from the Iranian national women's team for attending an international competition without wearing an Islamic headscarf has joined the US team...

Posts pagination

Previous 1 … 909 910 911 … 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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