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United States Events

ifmat - ISIS’ Loss, Iran’s Gain
10 Feb, 2017

ISIS’ Loss, Iran’s Gain

“My beloved Maha, we’ll meet again soon, God willing”; “My dear brother, I miss you very much, may God be with you and
ifmat - US officialIran fires defensive missile
09 Feb, 2017

US official: Iran fires defensive missile

A US official tells CNN that Iran fired a defensive surface-to-air missile (SAM) on Wednesday. The missile was launch
ifmat - IRGC terrorist designation is correct response to Iran’s missile tests
07 Feb, 2017

IRGC terrorist designation is correct response to Iran’s missile tests

When Iranian Supreme Leader Ali Khamenei was ordering the recent ballistic missile test, he most probably didn’t
ifmat - UAE Summons Iran Envoy Over Smuggling of Weapons to Houthis
02 Feb, 2017

UAE Summons Iran Envoy Over Smuggling of Weapons to Houthis

The United Arab Emirates’ assistant minister of foreign affairs has summoned on Thursday the Charge d'Affaires of the Iranian E
ifmat - Trump administration 'officially putting Iran on notice', says Michael Flynn
02 Feb, 2017

Trump administration ‘officially putting Iran on notice’, says Michael Flynn

The Trump administration has said it was “officially putting Iran on notice” in reaction to an Iranian missile test and an
ifmat - UN Security Council to hold emergency meeting over Iran missile test
01 Feb, 2017

UN Security Council to hold emergency meeting over Iran missile test

The U.N. Security Council held an emergency meeting Tuesday, at the request of the United States, to discuss Iran’s latest ballistic missile test.
ifmat - Iran Test-Fires Medium Range Ballistic Missile U.S. Officials
31 Jan, 2017

Iran Test-Fires Medium Range Ballistic Missile: U.S. Officials

Iran has test-fired a medium-range ballistic missile, the first launch of its kind since President Donald Trump took office,
ifmat - Netanyahu Trump understands 'danger' of Iran nuclear deal
30 Jan, 2017

Netanyahu: Trump understands ‘danger’ of Iran nuclear deal

Prime Minister Benjamin Netanyahu said President Donald Trump understands the "danger" of the Iran nuclear deal, adding
ifmat - Get to Know Iran’s Terrorist 'Ambassador' to Iraq
26 Jan, 2017

Get to Know Iran’s Terrorist ‘Ambassador’ to Iraq

Iran’s new ambassador to Iraq is part of a terrorist network, an advisor of the notorious Revolutionary Guards (IRGC) Quds Force.
ifmat - Designated Mahan Air Again Ferring Illicit Weapons - caught in the act
25 Jan, 2017

Designated Mahan Air Again Ferring Illicit Weapons – caught in the act

Two airlines sanctioned by the United States for enabling Iran’s global terrorist operations appear to have played a central role in moving
ifmat - Iran Trains Children for War
24 Jan, 2017

Iran Trains Children for War

Iran is using new methods of recruiting and training children through its paramilitary militia group, Basij, one of

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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