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United States Events

ifmat - Iran's Aseman Airlines signs deal to buy at least 30 Boeing jets
04 Apr, 2017

Iran’s Aseman Airlines signs deal to buy at least 30 Boeing jets

Iran's Aseman Airlines has signed a tentative deal to buy at least 30 Boeing (BA.N) 737 MAX jets, in the first new business with the U.S. planemaker ...
ifmat - US Sanctions1
04 Apr, 2017

Arab Summit: Iran’s Strongly Criticized

It appears the recent Arab League Summit in Jordan should be considered an important development in the path of further isolating Iran in the Middle East. At ...
ifmat - Iran commander US will regret any adventurism
03 Apr, 2017

Iran commander U.S. will regret any adventurism

The former head of Iran’s Islamic Revolution Guards Corps (IRGC) has warned the United States against any military “adventurism” after a top US military commander threatened Tehran ...
ifmat - Iran built a guided missile in a drone's body for rebels in Yemen
03 Apr, 2017

Iran built a guided missile in a drone’s body for rebels in Yemen

Last week, Conflict Armament Research published an investigation into Iranian technology transfers to Yemen. The investigation links a drone captured in northern Iraq, a drone-like body that ...
ifmat - Iran wants US Troops to Leave Persian Gulf, easier shippment of arms for Iran
02 Apr, 2017

Iran wants US Troops to Leave Persian Gulf, easier shippment of arms for Iran

Iranian Defense Minister Brigadier General Hossein Dehghan questioned Washington's military presence in the Persian Gulf, saying that US troops should leave the area. Political analyst Sergei Sudakov, ...
ifmat - Iranian-born Canadian Arrested for trying to ship equipment for missile quidance systems into Iran
31 Mar, 2017

Iranian-born Canadian Arrested for trying to ship equipment for missile quidance systems into Iran

An Iranian-born Canadian arrested in a Washington city on the U.S.-Canadian border has been charged with conspiring to ship a piece of testing equipment used to calibrate ...
ifmat - Iran Regime Continues to Provide Missile Technology to Terror Organizations
31 Mar, 2017

Iran Regime Continues to Provide Missile Technology to Terror Organizations

Sanctions on Iran are not enough to stop the country's illicit ballistic missile program, according to senior State Department officials, who said on Thursday that a new ...
ifmat - U.S. Defense Secretary Mattis says Iran continues to sponsor terrorism
31 Mar, 2017

U.S. Defense Secretary Mattis says Iran continues to sponsor terrorism

Iran is continuing to behave as an exporter of terrorism and still sponsors militant activity, U.S. Defense Secretary James Mattis said in London on Friday.
ifmat - What role will Iran-linked militias play once IS leaves Iraq
30 Mar, 2017

What role will Iran-linked militias play once IS leaves Iraq

Iraqi Prime Minister Haider al-Abadi said recently that any group taking up arms in Iraq outside the state's official framework will be considered outlaws. However, it seems ...
ifmat - Iran Regime Sends More Weapons for Houthi Militias in Yemen
30 Mar, 2017

Iran Regime Sends More Weapons for Houthi Militias in Yemen

Faced with new advancements of Yemen’s national army, the Iranian regime has stepped up sending weapons and munitions for Houthi militias, says Dr. Muhammad Al-Ameri, an advisor ...
ifmat - Top Turkish bank executive arrested in multimillion-dollar pro-Iran bank fraud
29 Mar, 2017

Top Turkish bank executive arrested in multimillion-dollar pro-Iran bank fraud

A senior executive at one of Turkey’s most established state-owned banks was arrested in the United States on Monday in connection with a scheme to evade trade ...

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 [+]

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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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