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United States Events

ifmat - US judge orders Iran to pay 63 million to ex-Marine tortured, imprisoned four years
02 Oct, 2017

U.S. judge orders Iran to pay $63 million to ex-Marine tortured, imprisoned four years

A U.S. judge Friday ordered the government of Iran to pay $63 million in damages to Amir Hekmati, a former U.S. Marine who alleged Iranian captors tortured...
ifmat - Iran is building nuclear submarines and a new destroyer
29 Sep, 2017

Iran is building nuclear submarines and a new destroyer

Iran says it is developing nuclear-powered submarines and building a new advanced destroyer for its navy, even as tensions rise with the United States...
ifmat - Iranian regime is a threat to the international community
28 Sep, 2017

Iranian regime is a threat to the international community

The foreign minister of Bahrain stated that the Iranian regime is not only a threat to the region, but also to the international community as a whole...
ifmat - Iran successfully tests ballistic missile with 1200 mile range
25 Sep, 2017

Iran successfully tests ballistic missile with 1,200 mile range

Iran test-fired a new missile that it said could carry several warheads, state media reported late Friday...
ifmat - 13 Executions in One Day in Iran
25 Sep, 2017

13 Executions in one day in Iran

Resistance calls on all international human rights authorities and organizations, in particular the High Commissioner for Human Rights...
ifmat - Iran will have access through Iraq and Syria all the way to Hezbollah in Lebanon
22 Sep, 2017

Iran will have access through Iraq and Syria all the way to Hezbollah in Lebanon

In late May, an Iraqi cleric called Akram Kaabi visited militia fighters in a desolate Iraqi town near the Syrian border...
Iran’s Holding of 2 Americans Is Illegal
22 Sep, 2017

Iran’s Holding of 2 Americans Is Illegal

Iran’s imprisonment of a prominent Iranian-American father and son on vaguely defined charges of collaboration with the United States is illegal.
ifmat - Panic as Iran ready to launch father of All Bombs
21 Sep, 2017

Panic as Iran ready to launch “Father of All Bombs”

“Father of all bombs’’, the new Iran’s powerful and deadly arsenal, is causing panic in the Gulf states and Israel...
ifmat - President Trump iran People Are What Their Leaders Fear the Most
20 Sep, 2017

President Trump: ‘Iran’s People Are What Their Leaders Fear the Most’

United States President Donald Trump used his first address to the United Nations General Assembly to underscore that the world understands that...
ifmat - Iranian Judge Refuses to Take Action Against Father Suspected of Sexually Abusing Daughter
20 Sep, 2017

Iranian judge refuses to take action against father suspected of sexually abusing daughter

A family court judge in Iran has refused to put a restraining order on a father suspected of sexually abusing his young daughter despite confirmations by five ...
ifmat - Iran Is Smuggling Increasingly Potent Weapons Into Yemen
19 Sep, 2017

Iran Is Smuggling Increasingly Potent Weapons Into Yemen

The top American admiral in the Middle East said on Monday that Iran continues to smuggle illicit weapons and technology into Yemen...

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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