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

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Cyprus Events

20 Jun, 2024

No Safe Place in Israel, Hezbollah Chief Warns as Tensions Rise

Hezbollah leader Hassan Nasrallah said Wednesday that his forces, armed and trained by Iran, can target anywhere in Israel, in the event of a full-blown war. In ...
31 May, 2024

Iran promoting terror in Europe ahead of Olympics

Iran is increasing its support of terror in Europe through proxy criminal groups in the 60-day lead-up to the Paris Olympics, the Mossad revealed on Thursday. It ...
17 May, 2024

Iran threatens Britain for defending Israel in April attack

Britain will pay the price for helping to defend Israel from Iranian missiles and suicide drones, a top general from the country’s Islamic Revolutionary Guard Corps (IRGC) ...
07 May, 2024

Iran’s Sanction-Busting Methods Breed Massive Corruption

The bickering of political rivals in Iran has brought to light the role of “trust companies” in funneling back proceeds from sanctioned crude oil sales and the ...
26 Apr, 2024

IRGC-Affiliated Suspect Sentenced In Peru Over Israeli Assassination Plot

A suspected member of the IRGC has been handed 18-months preventive detention over his attempt to assassinate two Israelis in Peru. Investigations are still underway regarding the ...
21 Mar, 2024

Germany Summons Iran Ambassador Over Tehran-Backed Synagogue Attack

The German Foreign Ministry has summoned the Iranian ambassador to Berlin over Tehran’s role in an attack on a synagogue in Bochum in November 2022. According to ...
12 Feb, 2024

Iranians Worldwide Protest On Islamic Revolution Anniversary

Iranians in many European and North American cities took to the streets to protest against human rights abuses in Iran, and against the Islamic Republic on the ...
09 Feb, 2024

Sweden’s FM Calls Iranian Counterpart Over IRGC Plot To Murder Swedish Jews

The Swedish foreign minister spoke to his Iranian counterpart following revelations of an IRGC plot to murder Swedish Jews, warning that the allegations are being treated as ...
07 Feb, 2024

Couple sent by Iran as sleeper agents to murder Jews in Sweden

A couple was sent by the Iranian government to Sweden as undercover agents with the goal of murdering Jewish citizens, Radio Sweden reported. According to the investigation, ...
02 Feb, 2024

Iran’s web of proxies engulfs the Middle East

Iran has been pulling the strings behind the scenes of the current unrest in the Middle East through several terrorist organizations it has backed, supported, and trained ...
27 Dec, 2023

Iran Recruits Afghans To Target Israelis

Unit 400 of the Quds Force of Iran's Islamic Revolutionary Guard Corps (IRGC) is recruiting Afghans for suicide attacks and working with Al Qaeda to target Israelis. ...

Posts pagination

Previous 1 2 3 … 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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