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Cyprus Events

06 Jan, 2025

How an Iran Oil Tycoon Got Inside the Western Financial System

On a winding road hugging Dominica’s palm-dotted shores stand a string of partially finished luxury hotels. A few miles north, sits the future home of the Portsmouth ...
25 Nov, 2024

Iran Appoints Non-IRGC Official as Special Envoy for Afghanistan

Iran’s Foreign Minister has dismissed Hassan Kazemi Qomi from his role as Special Representative for Afghanistan, appointing Alireza Bikdeli as his successor. Bikdeli will now serve as ...
24 Oct, 2024

Israelis granted ‘maximum security’ after plot foiled in Sri Lanka

A police source in Colombo told Iran International that an assassination plot targeting Israelis in Sri Lanka, linked to the ongoing Iran-Israel conflict, has been foiled, and ...
02 Oct, 2024

UK forces involved in response to Iran attacks on Israel

UK forces were involved in supporting Israel in the conflict in the Middle East after Iran launched a missile attack on the country. Defence Secretary John Healey, ...
23 Sep, 2024

Reza Seraj played a critical role in Iran’s overseas assassination plots

Reza Seraj, former foreign intelligence chief of Iran's Revolutionary Guard Corps (IRGC), died on September 21 after undergoing surgery for a brain tumour. Seraj played a critical ...
05 Aug, 2024

Foreign intel warns Iran may attack Israeli interests in Greece

Greece’s National Intelligence Service (EYP) and other counter-terrorism authorities were warned by foreign security services that Iran or Iranian-backed terrorists may attempt to target Israeli interests in
02 Aug, 2024

Lufthansa flight to Tel Aviv lands in Cyprus

A Lufthansa Airlines flight from Munich to Tel Aviv landed in Larnaca, Cyprus, on Thursday morning, before turning around and returning to Germany, after the crew refused ...
10 Jul, 2024

Nasrallah exhausted and desperate

On June 19, Hezbollah leader Hassan Nasrallah threatened that if Israel starts an all-out war against it, Hezbollah will conquer the Galilee, flatten the rest of Israel, ...
03 Jul, 2024

Israel’s Finance Minister: Iran Has an Orderly Plan to Destroy Israel

Israel's Finance Minister Bezalel Smotrich stated that Iran has developed a detailed strategy for the destruction of Israel relying on extensive missile and rocket attacks followed by ...
02 Jul, 2024

Iran knows the weaknesses of Western powers and continues to exploit them

After Hezbollah leader Hassan Nasrallah made a clear and direct threat against Cyprus, one would have expected that either the European Union, Great Britain – which has ...
01 Jul, 2024

Hezbollah and Iran plan a Mediterranean campaign against Israel

Hezbollah, under the leadership of Hassan Nasrallah, is coordinating with Iran to open a new front against Israel in the Mediterranean. The objective is to neutralize the ...

Posts pagination

1 2 … 10 Next

Entities affecting Cyprus [+ see all]

  •    OGC-Victoria Holding [+]

  •    Hirmand Shipping Company [+]

  •    Hatef Shipping Company [+]

  •    Hoda Shipping Company [+]

  •    Davar Shipping [+]

  •    Hadi Shipping Company [+]

  •    Santarosa Shipping Company [+]

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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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