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United States Events

ifmat - Trump accuses Iran of fuelling ‘fires of sectarian conflict’
22 May, 2017

Trump accuses Iran of fuelling ‘fires of sectarian conflict’

US president Donald Trump singled out Iran in a major speech on Islam yesterday, accusing the Shia country of fuelling the “fires of sectarian conflict and terror” ...
ifmat - Rex Tillerson Presses Iran Regime to Halt Support for Terrorist Groups
22 May, 2017

Rex Tillerson: Iran Regime to Halt Support for Terrorist Groups

United States Secretary of State Rex Tillerson has called upon the Iranian regime’s president to end all support and financing of terrorist groups.
ifmat - Sen. John McCain Donald Trump's Trip Sends Strong Message to Iran Regime
22 May, 2017

Sen. John McCain: Donald Trump’s Trip Sends Strong Message to Iran Regime

United States Senator John McCain on Sunday said President Donald Trump's trip to Saudi Arabia this weekend sent a strong message to Iran’s regime that the U.S. ...
ifmat - How Hassan Rouhani Won in Iran
22 May, 2017

How Hassan Rouhani Won in Iran

Hassan Rouhani has won a clear victory to a second term as Iran’s president. The turnout in Friday’s election was close to 73 percent, with the incumbent ...
ifmat - Rouhani Wins May 2017 Iranian Election
22 May, 2017

Rouhani Wins May 2017 Iranian Election

President Hassan Rouhani handily won re-election in what amounts to a victory for the Shiite nation's reformist camp and a sign that citizens favor fruitful engagement with ...
ifmat - U.S. Commission on Religious Freedom Condemns Iran Regime's Minority Rights Violations
20 May, 2017

U.S. Commission on Religious Freedom Condemns Iran Regime’s Minority Rights Violations

US Commission on Religious Freedom has in its 2017 report addressed the religious freedom violations across the world, including Iran.
ifmat - nine Iranian-controlled banks linked to missile activity
19 May, 2017

Nine Iranian-controlled banks linked to missile activity

U.S. officials have insisted that the nuclear agreement with Iran has not affected the continuation of sanctions on its ballistic missile program
ifmat - How Iran views its role in the Middle East
18 May, 2017

How Iran views its role in the Middle East

A recent study of political statements by key Iranian officials throughout 2016 and the first half of 2017 provides interesting insights into the country's political vision and ...
ifmat - Joseph Lieberman There Is No Election in Iran, the Regime Decides for Iranians]
18 May, 2017

Joseph Lieberman: There Is No Election in Iran, the Regime Decides for Iranians

The Prominent politician and former United States Senator from Connecticut, Joseph Lieberman, believes that a brief comparison of what is happening in the Iranian election with America ...
ifmat - Iran Regime Destabilizes the Middle East Through Proxy
12 May, 2017

Iran Regime Destabilizes the Middle East Through Proxy

The mullahs’ regime in Iran was behind the founding of Lebanese Hezbollah as an offspring to expand its influence in the Middle East and gain a foothold ...
ifmat - Top US army general aligns with Israeli concern over Iran and its proxies
11 May, 2017

Top US army general aligns with Israeli concern over Iran and its proxies

Iran’s potential role in enforcing the Russian-proposed de-escalation zones in southern Syria has raised concerns for Israel, General Joseph Dunford, the US Joint Chiefs of Staff Chairman ...

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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