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United States Events

ifmat - Iran is increasingly threatening the Jewish state
28 Mar, 2017

Iran is increasingly threatening Israel

According to a recent report published by MEMRI, in the wake of the election of US President Donald Trump, Iran has been shying away from directly confronting ...
ifmat - Germany Sentences Iran Regime's IRGC Intelligence Agent to Imprisonment
28 Mar, 2017

Germany Sentences Iran Regime’s IRGC Intelligence Agent to Imprisonment

A Pakistani man was convicted in Germany on Monday of spying for Iran to search out potential attack targets for the Revolutionary Guards.
ifmat - Saudi General Iran Is Imperiling the Stability of Our Region
27 Mar, 2017

Saudi General Iran Is Imperiling the Stability of Our Region

Leaders from 68 countries gathered in Washington for a meeting of the Global Coalition to Counter Daesh (ISIL) hosted by President Trump’s administration this past week.
ifmat - US Sanctions1
24 Mar, 2017

U.S. sanctions 30 firms, individuals for aiding Iran

The United States has imposed sanctions on 30 foreign companies or individuals for transferring sensitive technology to Iran for its missile program or for violating export controls ...
ifmat - Iran’s Spymaster Claims Pro-Regime Agents Operating in D.C., London, Canada
24 Mar, 2017

Iran’s Spymaster Claims Pro-Regime Agents Operating in D.C., London, Canada

Iran maintains a network of spies and lobbyists who clandestinely push the Islamic regime's agenda in Washington, D.C., and elsewhere, according to the head of Iran's ministry ...
ifmat - Iran prepared to resume nuclear activities
23 Mar, 2017

Iran will resume nuclear activities

Iran is prepared to resume its nuclear activities if the United States continues its “lack of commitment” to the nuclear deal between Iran and the West, the ...
ifmat - Iranian navy endangering international navigation in Gulf U.S. commanders
22 Mar, 2017

U.S. commanders say: Iranian navy endangering international navigation in Gulf

U.S. Navy commanders accused Iran of jeopardizing international navigation by "harassing" warships passing through the Strait of Hormuz and said future incidents could result in miscalculation and ...
ifmat - Iranian Regime source of instability in the region
22 Mar, 2017

Iranian Regime source of instability in the region

The Iranian regime has been and will be a source of instability in the region. Not a single day goes by without another indication of this insidious ...
ifmat - Iran steps up support for Houthis in Yemen's war - sources
21 Mar, 2017

Iran steps up support for Houthis in Yemen’s war – sources

Iran is sending advanced weapons and military advisers to Yemen's rebel Houthi movement, stepping up support for its Shi'ite ally in a civil war whose outcome could ...
ifmat - The U.S. Department of State Designated Two Bahraini Mercenaries of Iran Regime as Terrorists
20 Mar, 2017

The U.S. Department of State Designated Two Bahraini Mercenaries of Iran Regime as Terrorists

On March 17, 2017.Office of the Spokesperson of the state department made the following announcement:
ifmat - Iranian Spy in German Trial Exposes his Intentions
16 Mar, 2017

Iranian Spy in German Trial Exposes his Intentions

In January, German authorities arrested a 31-year-old Pakistani man for allegedly collecting information on potential Jewish assassination targets for the Iranian Revolutionary Guards Quds Forces.

Posts pagination

Previous 1 … 926 927 928 … 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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