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United States Events

ifmat - Saudi Arabia Says It Will Work With Trump to Contain Iran
24 Jan, 2017

Saudi Arabia Says It Will Work With Trump to Contain Iran

Saudi Arabia will work with the Trump administration to contain Iran while strengthening ties with the U.S., Foreign Minister Adel
ifmat - Iran’s terror export poses threat to Bahrain, Gulf
23 Jan, 2017

Iran’s terror export threat to Bahrain, Gulf

The Iranian mullah administration looks upon the Gulf leaders with great suspicion, as it perceives both Saudi Arabia and the rest of the Gulf
ifmat - Ukraine seizes Iran-bound plane ‘carrying missiles’
23 Jan, 2017

Ukraine seizes Iran-bound plane carrying missiles

Ukraine has announced that it has seized an airplane destined for Iran loaded with arms at Kiev’s Zhulyany Airport.
ifmat - Arab States Iran Must Stop Interfering in the Middle East
23 Jan, 2017

Arab States: Iran Must Stop Interfering in the Middle East

In a letter addressed to the UN Secretary-General Mr. Ban Ki-moon, officials from eleven Arab countries urged that Iran has to change its
ifmat - Jeb Bush and Dennis Ross Donald Trump Should Isolate Iran Immediately
20 Jan, 2017

Jeb Bush and Dennis Ross: Donald Trump Should Isolate Iran Immediately

Just days before Christmas, as U.S. policymakers were settling into the holidays, Iran staged massive war drills, with one of its
ifmat - Iran’s game plan in Afghanistan
18 Jan, 2017

Iran’s game plan in Afghanistan

Since the nuclear agreement between Iran and 5+1 countries was signed in July 2015 and the economic sanctions were eased, Iran has become
ifmat - Iran Steps Up Threats to Israel, U.S.1
12 Jan, 2017

Iran’s threats against Israel and the US are louder

Iran's threats against Israel and the US are becoming bolder and louder. Iran's Supreme Leader, Ayatollah Ali Khamenei, is now repeatedly
ifmat - James Mattis Calls Iran ‘Biggest Destabilizing Force’ in Region
12 Jan, 2017

James Mattis Calls Iran ‘Biggest Destabilizing Force’ in Region

Gen. James N. Mattis, has told Congress that Iran is the “biggest destabilizing force in the Middle East”
ifmat - Charges Issued In Smuggling Of Parts to Iran
11 Jan, 2017

Charges Issued In Smuggling Of Parts to Iran

A crackdown on smuggling military parts to Iran led to federal indictments today against three executives and three companies charged with
ifmat - Arms Made in Iran Seized Off Coast of Yemen
11 Jan, 2017

Arms Made in Iran Seized Off Coast of Yemen

Photographs recently released by the Australian government show that light anti-armor weapons seized from a smuggling vessel near Yemen’s coast
ifmat - Nithisha Jaitha
10 Jan, 2017

Nitish Jaitha Ordered different military parts

Three men were jailed for a total of ten years for their part in a plot to supply military equipment to keep Iranian F-14 'Tomcat' fighter jets

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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