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United States Events

ifmat - Haley is after nuclear info Iran doesnt want her to have
28 Aug, 2017

Haley is after nuclear info Iran doesn’t want her to have

U.S. Ambassador to the United Nations Nikki Haley traveled overseas Wednesday on the hunt for information about Iran’s nuclear program...
ifmat - Iran Regime Is Worried About Budget Deficit
27 Aug, 2017

Iran regime is worried about budget deficit

With the fall in oil prices in the global markets, the chances of an increase in the Iranian regime’s budget deficit has increased in 2017...
ifmat - Iran caught shipping soldiers to Syria on commercial flights in violation of nuclear deal
24 Aug, 2017

Iran caught shipping soldiers to Syria on commercial flights in violation of nuclear deal

New photographs obtained by congressional leaders show Iran shipping militant soldiers to Syria on commercial airline flights...
ifmat - Iran's Foreign Debts Increased by 9 Times
21 Aug, 2017

Iran’s foreign debts increased by 9 times

According to the News, the short-term foreign debts of the Iran regime has increased by 900%…
ifmat - Iran Smuggling Weapons to Syria in Violation of UN Resolution
18 Aug, 2017

Iran Smuggling Weapons to Syria in Violation of UN Resolution

Iran is shipping arms to Russia via a smuggling route into Syria, which would violate the terms of United Nations Security Council resolution2231
ifmat - can anyone stop iran taking over Iraq
18 Aug, 2017

Can anyone stop Iran from taking over Iraq?

Mosul is back in the Iraqi government’s hands and the war against the Islamic State seems to finally be approaching...
ifmat - Iran building long-range rocket factory in Syria
16 Aug, 2017

Iran building long-range rocket factory in Syria

An Israeli television report said on Tuesday that Iran is building a facility in northwest Syria to manufacture long-range rockets...
ifmat - Iran’s president Hassan Rouhani threatens to restart nuclear program
16 Aug, 2017

Iran’s president Hassan Rouhani threatens to restart nuclear program

Iran's president issued a direct threat to the West on Tuesday, claiming his country is capable of restarting its nuclear program...
ifmat - Iran sending warships to Atlantic Ocean
15 Aug, 2017

Iran Sending Warships to Atlantic Ocean Amid Massive New Military Buildup

Iran is preparing to send a flotilla of warships to the Atlantic Ocean following the announcement of a massive $500 million...
ifmat - Christians converts leave Iran for Turkey
15 Aug, 2017

Christian converts leave Iran for Turkey, claiming persecution

Some 500 Christian converts from Iran have sought asylum in Turkey following what they say is persecution by the...
ifmat - Iran boosts budget for missiles Revolutionary Guards
14 Aug, 2017

Iran boosts budget for missiles, Revolutionary Guards

Iran's parliament has overwhelmingly voted to increase spending on Tehran's ballistic missile program...

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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