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United States Events

ifmat - US tightens sanctions over Iran nuclear programme
22 Feb, 2017

US tightens sanctions over Iran nuclear programme

The United States says it has further tightened sanctions...
ifmat - Iran’s supreme leader backs ‘holy intifada’ to destroy ‘cancer’ Israel
21 Feb, 2017

Iran’s supreme leader backs ‘holy intifada’ to destroy ‘cancer’ Israel

Iran’s Supreme Leader called on Palestinians on Tuesday to pursue an uprising against Israel, suggesting the Israeli governmen
ifmat - Iran launches 'advanced' rockets during military exercises
20 Feb, 2017

Iran launches ‘advanced’ rockets during military exercises

Iranian elite ground forces tested smart rockets with pinpoint accuracy during the ongoing military drills, according to official statement
ifmat - IRGC and State Owned Companies benefits from JCPOA
20 Feb, 2017

IRGC And State Owned Companies in Iran Benefits from JCPOA

When the United States and Europe negotiated the Joint Comprehensive Plan of Action (JCPOA) they claimed it would boost trade and encourage
ifmat - US, Israel have 'grand mission' to confront Iran threat
17 Feb, 2017

While Iran’s becoming more Aggressive – US and Israel should try to confront Nuclear Iran Threat

Israel Prime Minister Benjamin Netanyahu told Fox News' "Hannity" Thursday night that his country and the United States have a "grand mission" to confront the threat of ...
ifmat - US Should Cutt off IRGC Fingertips in the Region
17 Feb, 2017

US Should Cutt off IRGC Fingertips in the Region

The US administration should cut off Iranian regime’s fingertips in the region. They are a threat to stability and security in Syria, Iraq, and the entire region.
ifmat - Qasem Soleimani17
15 Feb, 2017

Designated Iranian general violating sanctions, Shadowy Visits Moscow

A shadowy Iranian general responsible for the deaths of nearly 500 Americans traveled to Moscow Wednesday to meet
ifmat - Time to turn up the heat on Iran
12 Feb, 2017

Time to turn up the heat on Iran

By testing their ballistic missiles in a provocative act last month, Iran's ayatollahs also tested the resolve of the new U.S. president.
ifmat - Iran Regime's Lobby in U.S. Serving Khamenei and IRGC Interests
11 Feb, 2017

Iran Regime’s Lobby in U.S. Serving Khamenei and IRGC Interests

The recent Executive Order affecting immigration by citizens of seven Muslim-majority countries has prompted fierce discussion
ifmat - List of all Supporters of Iran Ballistic Missile Program and IRGC-QF - February 2017
10 Feb, 2017

List of all Supporters of Iran Ballistic Missile Program and IRGC-QF – February 2017

The following individuals have been added to OFAC's SDN List
ifmat - Iran Celebrates Its Revolution, Toning Down Anti-American Messages
10 Feb, 2017

Iran Celebrates Its Revolution, Anti-American Messages

Iran marked its national holiday on Friday with nationwide rallies with far less of the usual burning of United States flags and other

Posts pagination

Previous 1 … 928 929 930 … 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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