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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

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Cyprus Events

ifmat - Iran stores dangerous weapons in Syria to destroy Israel
14 May, 2018

Iran stores dangerous weapons in Syria to destroy Israel

Israeli Prime Minister Benjamin Netanyahu has accused Iran of deploying and storing “dangerous weapons” in Syria to destroy Israel...
ifmat - US Accuses banker in Iran sanctions case of hiding assets
12 Apr, 2018

U.S. Accuses banker in Iran-sanctions case of hiding assets

An international banker charged in the U.S. with laundering more than $100 million for an Iranian construction company “grossly” understated his net worth...
ifmat - The Maltese bank and the shadowy world of Iran sanctions busting
06 Apr, 2018

The Maltese bank and the shadowy world of Iran sanctions busting

The day after a car bomb claimed the life of Maltese investigative reporter Daphne Caruana Galizia, in October last year, one of the 47 libel suits....
ifmat - US imposes sanctions on Irans petrochemical industry
04 Oct, 2017

U.S. imposes sanctions on Iran’s petrochemical industry

The United States blacklisted on Friday eight companies in Iran’s petrochemical industry, sending a warning to the Islamic Republic’s global customers...
ifmat - Iranlinked cyber spies use simple yet effective hacks
26 Jul, 2017

Iran-linked cyber spies use simple yet effective hacks

A cyber spying group with links to Iran and active for the past four years is targeting countries including Israel, Saudi Arabia...
ifmat - Bahrain Disrupts Iran-Sponsored Terror Cell Planning to Carry Out Attacks
28 Mar, 2017

Bahrain Disrupts Iran-Sponsored Terror Cell Planning to Carry Out Attacks

Bahrain security forces arrested members of an Iranian-sponsored terrorist cell on Sunday, accusing them of planning the assassinations of senior government officials. The cell is also believed ...
ifmat - Iranian-British Citizen Writes Letter From Prison
17 Mar, 2017

Iranian-British Citizen Writes Letter From Prison

Iranian-British citizen Nazanin Zaghari-Ratcliffe, imprisoned in Iran since April 2016, has written a letter to her UK-based husband about the pain of being separated from their infant ...
ifmat-G.K.Shkinovexport
22 Sep, 2016

G. K. Shkinov connected with a scheme to export 20 nuclear-capable cruise missiles…

Allegedly a Russian national resident in Cyprus; according to a January 2005 letter by Hrihoriy Omelchenko, then a Ukrainian member of parliament (and reported former officer of ...

Posts pagination

Previous 1 … 9 10

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 [+]

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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