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Cyprus Events

ifmat - Iran Guards use criminals for terror operations
11 Jul, 2022

Iran’s Guards use criminals for terror operations

An Israeli intelligence official told Iran International that the IRGC routinely uses criminal gangs for terrorist operations in other countries such as Turkey.
ifmat - Iran-Turkiye military confrontation in Syria highly likely former Iranian diplomat says
14 Jun, 2022

Iran-Turkiye military confrontation in Syria ‘highly likely’, former Iranian diplomat says

A former Iranian diplomat has warned that the chances of Turkish and Iranian forces clashing in Syria in the near future are "highly likely", as Ankara and ...
ifmat - Iran weeks away from having enough fissile material for bomb
20 May, 2022

Iran ‘weeks away’ from having enough fissile material for bomb

Iran is just a few weeks away from having enough fissile material for a nuclear bomb, Israel’s defence minister has warned.
ifmat - Cyprus journalist gives details in alleged Iran terror plot
05 Nov, 2021

Cyprus journalist gives details in alleged Iran terror plot

A Cypriot judge on November 1 extended the detention of a 38-year-old Azeri, arrested in Nicosia September 27, allegedly involved in a terror plot against Israeli businessmen.
ifmat - Suspected accomplice arrested in connection to Iranian terror plot in Cyprus
13 Oct, 2021

Suspected accomplice arrested in connection to Iranian terror plot in Cyprus

The arrest of a suspected accomplice may support the theory of the attempted assassination being the result of an organized terror plot, the The Cypriot police said.
ifmat - Drones main pillar of Iranian Quds Force overseas ops
09 Oct, 2021

Drones main pillar of Iranian Quds Force’s overseas ops

The Quds Force of the Revolutionary Guards (IRGC), responsible for Iran’s controversial operations abroad, is increasingly using drones as the main means for carrying out airstrikes and ...
ifmat - Tehran communicates with Taliban government despite lack of recognition
08 Oct, 2021

Tehran communicates with Taliban government despite lack of recognition

The Iranian authorities are communicating with the Taliban movement in Afghanistan despite not recognizing its government. Mohammad Sadeq Motamedian, governor of Iran’s Khorasan Razavi province, paid an ...
ifmat - Israel said to alert embassies worldwide of possible Iran threats
08 Oct, 2021

Israel said to alert embassies worldwide of possible Iran threats

Israel has warned its missions around the world of a possible Iranian terror threat, a television report claimed on Wednesday, following the arrest of an Azeri national ...
ifmat - Is Iran threatening Azerbaijan over Israel ties
07 Oct, 2021

Is Iran threatening Azerbaijan over Israel ties

Iran’s media has begun to up the rhetoric against Azerbaijan, with a headline claiming that Baku has “denied the presence of the Zionist regime near the border ...
ifmat - Israel accuses Iran of Cyprus attack plot after suspect arrested
04 Oct, 2021

Israel accuses Iran of Cyprus attack plot after suspect arrested

Israel accused Iran on Monday of orchestrating an attempted attack against Israelis in Cyprus after police on the Mediterranean island said an armed individual had been arrested. ...
ifmat - Israeli billionaire says Iran behind Cyprus assassination attempt
04 Oct, 2021

Israeli billionaire says Iran behind Cyprus assassination attempt

A hitman is reportedly in custody in Cyprus following a failed assassination attempt against an Israeli-Cypriot billionaire Teddy Sagi, who fled the country following a tip-off from ...

Posts pagination

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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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