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United States Events

ifmat - Hezbollah instructed by Iran is setting the stage for a new conflict with Israel
05 Jul, 2017

Hezbollah, instructed by Iran, is setting the stage for a new conflict with Israel

Eleven years ago this month, Israel went to war with Hezbollah, Iran’s Lebanon-based Shi’a proxy militia. The fighting began when Hezbollah fired rockets at Israeli villages and ...
ifmat - Ontario court upholds 17B judgment against Iran
04 Jul, 2017

Canadian court upholds $1.7B judgment against Iran

Ontario’s Court of Appeal upheld a US$1.7-billion judgment against the government of Iran in favour of American victims of terrorism, rejecting the state’s immunity and accusing Tehran ...
ifmat - Maryam Rajavi Regime Change in Iran Is Necessary and Within Reach
03 Jul, 2017

Maryam Rajavi: Regime Change in Iran Is Necessary and Within Reach

The IRGC must be placed on the blacklist, the mullahs must be isolated by the international community, and Iran’s seats must be handed over to the Iranian ...
ifmat - Why Should We Care About Irans Missiles
02 Jul, 2017

Why Should We Care About Iran’s Missiles?

On Sunday June 18, Iran’s Islamic Revolutionary Guard Corps-Aerospace Force (IRGC-AF) launched six ballistic missiles at Islamic State (ISIS) positions in the Syrian theater. The IRGC described ...
ifmat - Manhattan Skyscraper Linked to Iran Can Be Seized by US Jury Finds
01 Jul, 2017

Manhattan Skyscraper Linked to Iran. Can Be Seized by U.S ?

The government can seize a skyscraper in Midtown Manhattan that it says is controlled by Iran, a jury concluded on Thursday, allowing federal prosecutors to complete what ...
ifmat - Dissident Provides Harrowing Account Of Irans Prisons
30 Jun, 2017

Dissident Provides Harrowing Account Of Iran’s Prisons

The Middle East has been topping headlines recently as ISIS is being defeated in both Iraq and Syria, and Iran is playing a significantly destructive role in ...
ifmat - Supreme Court Takes Up Dispute Over Iran Antiquities in Terror Case
28 Jun, 2017

Supreme Court Takes Up Dispute Over Iran Antiquities in Terror Case

The U.S. Supreme Court agreed Tuesday to take up a long running legal battle over a claim by victims of terrorism to Iranian antiquities held in a ...
ifmat - Khameneis Fear Over Weakening of Hashed Al-Shabi Militias in Iraq
27 Jun, 2017

Khamenei’s Fear Over Weakening of Hashed Al-Sha’bi Militias in Iraq

Khamenei fears that with the removal of Daesh in Iraq the next one would be Hashed al-Sha’bi militias ...
ifmat - Countering Iran's Destabilizing Activities Act of 2017
22 Jun, 2017

Countering Iran’s Destabilizing Activities Act of 2017

This bill directs the Departments of State, Defense, and Treasury and the Director of National Intelligence to submit a strategy every two years for deterring conventional and ...
ifmat - Iran, China Hold Joint Military Drills in Persian Gulf
21 Jun, 2017

Iran, China Hold Joint Military Drills in Persian Gulf

State sponsor of terror Iran and communist China began holding a joint military exercise in the Persian Gulf this week, where provocative clashes between the U.S. Navy ...
ifmat - Farayand Technique is associated with Iran’s gas centrifuge program
20 Jun, 2017

Farayand Technique is associated with Iran’s gas centrifuge program

Farayand Technique is associated with Iran’s gas centrifuge program. The IAEA states that Iran revealed the formerly secret Farayand Technique in October 2003 as part of a ...

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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