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United States Events

ifmat-chinese-pieces-to-irans-nuclear-puzzle
24 Nov, 2016

Chinese pieces to Iran’s nuclear puzzle

According to court testimony, since 2007 he had used Hong Kong freight forwarders Acteam Logistics and Tex-Co to transship, or conspire to transship, US goods bound for ...
ifmat-us-iranian-citizen-in-us-trying-to-buy-missiles-for-iran
23 Nov, 2016

US-Iranian citizen in US trying to buy missiles for Iran

A dual citizen of Iran and the United States was found guilty on Tuesday on charges that he tried to help acquire surface-to-air missiles and aircraft components ...
ifmat-u-s-grants-second-airbus-license-to-sell-planes-to-iran
23 Nov, 2016

U.S. grants second Airbus license to sell planes to Iran

The United States said on Tuesday it had issued a second license to France's Airbus (AIR.PA) to sell commercial planes to Iran Air, bringing Iran's flag carrier ...
ifmat-russia-iran-plan-10bn-arms-supply-to-tehran
22 Nov, 2016

Iran plan $10bn arms supply from Russia

Russia and Iran have been negotiating the supply of $10 billion worth of weapons and hardware to Tehran following the successful delivery of Russia’s S-300 air defense ...
ifmat - Iran’s sponsorship of terrorism has only worsened since the nuclear de
22 Nov, 2016

Iran’s sponsorship of terrorism has only worsened since the nuclear deal

Eleven Arab nations warned outgoing UN Secretary-General Ban Ki-moon that “expansionist” and “sponsor of terrorism” Iran has only intensified its policy of “aggression in the region and ...
ifmat - U.S., Iran clash over Tehran's testing of limit in nuclear deal
21 Nov, 2016

U.S., Iran clash over Tehran’s testing of limit in nuclear deal

The United States and Iran on Thursday clashed openly at the U.N. atomic watchdog for the first time since they signed a landmark nuclear deal last year, ...
ifmat -12 members of nuclear negotiating team arrested by Iran for espionage
18 Nov, 2016

Iran arrested 12 member of nuclear negotiating team and charge them for espionage

At least a dozen senior officials who were part of the negotiating team that conducted talks with the west regarding the Islamic Republic’s nuclear program were arrested ...
ifmat - Iran claims it's sending elite fighters to infiltrate US, Europe
03 Nov, 2016

Iran claims it’s sending elite fighters to infiltrate US, Europe

The Iranian Revolutionary Guards Corps, the country’s elite military force, is sending assets to infiltrate the United States and Europe at the direction of Iran’s Supreme Leader ...
ifmat-The Shahid Hemmat Industrial Group (SHIG) is responsible for Iran's ballistic missile programs
28 Oct, 2016

The Shahid Hemmat Industrial Group (SHIG) is responsible for Iran’s ballistic missile programs

The Shahid Hemmat Industrial Group (SHIG) is responsible for Iran’s ballistic missile programs, including the Shahab-3 and Ghadr missiles. In 1997, U.S. satellites picked up a heat ...
ifmat-Iran develops a 'suicide drone' capable of delivering
26 Oct, 2016

Iran develops a ‘suicide drone’ capable of delivering explosives and skimming water to attack targets on land and sea

Iran’s paramilitary Revolutionary Guard has unveiled a new drone for use by its naval units, suggesting it could be a “suicide drone” that would crash into ships. ...
ifmat-Iran sentences two U.S. citizens to 10 years in prison
18 Oct, 2016

Iran sentences two U.S. citizens to 10 years in prison

An Iranian court has sentenced an Iranian-American businessman and his elderly father to 10 years in prison on charges of cooperating with the United States, Iranian media ...

Posts pagination

Previous 1 … 934 935 936 … 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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