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United States Events

ifmat - Iran Regime Nuclear Threat More Dangerous Than North Korea
19 Sep, 2017

Iran regime’s nuclear threat more dangerous than North Korea’s

Iran’s nuclear threat is becoming more and more menacing as time passes. Some analysts say that the threat posed by North Korea...
ifmat - Iran pas 830 million to Hezbollah
15 Sep, 2017

Iran pays $830 million to Hezbollah

Two years after the nuclear deal was signed by Iran and world powers, the Islamic Republic is reported to have boosted its financial support to Hezbollah...
ifmat - Child marriage in Iran forces girls into a life of oppression
15 Sep, 2017

Child marriage in Iran forces girls into a life of oppression

Girls in rural Iran are often forced into marriage at a young age. Protected under Iranian law...
ifmat - Iran to begin its space ambitions again
15 Sep, 2017

Iran to begin its space ambitions again

Iran's on-off space programme has received a boost after a recent satellite launch was seen to annoy Washington...
ifmat - Trumps Aggressive Policy Towards Iran Regime
14 Sep, 2017

Trump’s Aggressive Policy Towards Iran Regime

Past and current US officials claim that President Trump is deciding whether to adopt a more aggressive policy towards Iran...
ifmat - Iran will never allow foreigners to inspect military sites
13 Sep, 2017

Iran will never allow foreigners to inspect military sites

A senior Iranian official has vehemently rejected foreign demands for inspection of Iran’s military sites under the pretext
ifmat - Iran upholds prison term for man collaborating with US
12 Sep, 2017

Iran upholds prison term for man collaborating with US

Iran's judiciary news website is reporting that an appeals court has upheld the prison sentence of a man charged with "collaborating...
ifmat - Why Iran Regime and North Korea Are Cooperating_
12 Sep, 2017

Why Iran Regime and North Korea Are Cooperating?

The cooperation between the Iranian regime and North Korea in the missile and nuclear fields is a dangerous matter...
ifmat - Iran Regime's Concern Over the Inspection of Military Sites
12 Sep, 2017

Iran Regime’s Concern Over the Inspection of Military Sites

The new remarks made by the U.S. President have sparked a wave of concerns in the Iran regime concerning the Joint Comprehensive Plan of Action
ifmat - Iran Regime's Threat to the United States
11 Sep, 2017

Iran regime’s threat to the United States

The US military is paying very close attention to Iran’s violent proxy militia groups in Iraq following reports that they will start killing US troops
ifmat - U.S. Charges 4 Turks With Conspiring to Violate Iran Sanctions
08 Sep, 2017

U.S. Charges 4 Turks With Conspiring to Violate Iran Sanctions

Federal prosecutors in New York announced on Wednesday the filing of a new indictment that charges a former Turkish economy minister...

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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