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United States Events

ifmat - Iranian Spy Service Threatening, Blackmailing Global Media Outlets
08 Sep, 2017

Iranian Spy Service Threatening, Blackmailing Global Media Outlets

Iran's clandestine spy network has been threatening and blackmailing scores of journalists, even going so far...
ifmat - US Says Iran Shows True Colors By Providing Arms To Hamas
02 Sep, 2017

U.S. Says Iran Shows ‘True Colors’ By Providing Arms To Hamas

U.S. Ambassador to the United Nations Nikki Haley said on August 31 that Iran is showing its "true colors" …
ifmat - Al Qaeda affiliate mining uranium to send to Iran
01 Sep, 2017

Al Qaeda affiliate mining uranium to send to Iran

An Al Qaeda affiliate has seized control of uranium mines in Africa with the intent of supplying the material to Iran...
ifmat - Iran's puppets all around Israel with war on the way
01 Sep, 2017

Iran’s puppets all around Israel with war on the way

When the United States chose to let Syria slide into chaos while simultaneously seeking to end the isolation of Iran with a nuclear deal...
ifmat - Iran Regime Will Not Give up Its Nuclear Plans
01 Sep, 2017

Iran regime will not give up its nuclear plans

Ali Akbar Salehi, the head of the Atomic Energy Organization of Iran, said last week that the Islamic Republic would be able to increase...
ifmat - Iranian sleeper cells are nothing new
31 Aug, 2017

Iranian sleeper cells are nothing new

In 1992, as German Foreign Minister Klaus Kinkel relaxed German sanctions on Iran, the Iranian leadership activated a Berlin-based...
ifmat - Risky Business With Iran Regime
31 Aug, 2017

Risky business with Iran regime

US President Donald Trump recently signed a bill named “Countering America’s Adversaries Through Sanctions Act...
ifmat - Families Demanding Justice for 5000 Political Prisoners Slaughtered by Iran
30 Aug, 2017

Families demanding justice for 5,000 political prisoners slaughtered by Iran

The families of political prisoners executed in the 1980s have appealed to the United Nations to publicize the truth about one of the Islamic...
ifmat - New Hamas leader says it is getting aid again from Iran
29 Aug, 2017

New Hamas leader says it is getting aid again from Iran

Hamas’ new leader in the Gaza Strip said Monday his group has repaired relations with Iran after a five-year rift and is using its newfound...
ifmat - Iran and North Korea are partner threats to the US and the world
29 Aug, 2017

Iran and North Korea are partner threats to the U.S. and the world

Americans watched anxiously this summer as North Korean leader Kim Jong Un repeatedly threatened to launch a missile attack against the U.S....
ifmat - Iran rejects inspection of military sites under nuclear deal
28 Aug, 2017

Iran rejects inspection of military sites under nuclear deal

A senior military adviser to Iran's supreme leader said Sunday that inspecting Iranian military sites under the pretext of the international...

Posts pagination

Previous 1 … 912 913 914 … 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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