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Cyprus Events

ifmat - Iran contracts mercenaries to eliminate Israelis in Cyprus
29 Sep, 2021

Iran contracts mercenaries to eliminate Israelis in Cyprus

Cypriot authorities detain a suspect found to be in possession of a handgun with a silencer, and said to be casing the office building of a businessman ...
ifmat - Iran switching to a new illusion
24 Sep, 2021

Iran switching to a new illusion

These are some of the words that Tehran’s state-controlled media are using these days to describe the performance of Ibrahim Raisi, the new President of the Islamic ...
ifmat - AJC Praises introduction of House Resolution urging EU to fully designate Hezbollah as a Terrorist Organization
27 Jul, 2021

AJC Praises introduction of House Resolution urging EU to fully designate Hezbollah as a Terrorist Organization

American Jewish Committee (AJC) welcomes the introduction today of a resolution in the U.S. House of Representatives urging the European Union to designate Hezbollah in its entirety ...
ifmat - Fatemiyoun - Iranian tool to surround Afghanistan with new Popular Mobilization militias
23 Jul, 2021

Fatemiyoun – Iranian tool to surround Afghanistan with new Popular Mobilization militias

The Iranian regime is trying to replicate the model of its Popular Mobilization militias in Afghanistan, after the Revolutionary Guards succeeded in imposing this model in Iraq ...
ifmat - Armenia and Iran discuss defense cooperation
13 Apr, 2021

Armenia and Iran discuss defense cooperation

Chief of the General Staff of the Armenia’s Armed Forces, Lieutenant General Artak Davtyan received Ambassador Extraordinary and Plenipotentiary of the Islamic Republic of Iran to Armenia ...
ifmat - Positions on Iran and Hezbollah welcomed
01 Apr, 2021

Positions on Iran and Hezbollah welcomed

In contrast to the statement about recognising a non-existent Palestinian state, Labor’s policy on Iran “displays the kind of nuance and realism people expect from the party ...
ifmat - A growing challenge for Iraq - Iran-aligned Shiite militias
31 Mar, 2021

A growing challenge for Iraq – Iran-aligned Shiite militias

It was a stark message: A convoy of masked Shiite militiamen, armed with machine guns and rocket-propelled grenades, drove openly through central Baghdad denouncing the US presence ...
ifmat - UN report reveals horrors of daily life for many in Iran
09 Mar, 2021

UN report reveals horrors of daily life for many in Iran

Women and girls in Iran continue to be treated “as second-class citizens,” according to a new UN report. Published on March 8, International Women’s Day, it details ...
ifmat - Iranian drone footage shows Israeli ship after explosion damage
08 Mar, 2021

Iranian drone footage shows Israeli ship after explosion damage

Netanyahu blamed Tehran for blast; Iranian official provides al-Mayadeen channel with video and images of damaged MV Helios Ray, denies involvement
ifmat - Yemen Iran-backed Houthi rebels claim missile hit Saudi oil facility
04 Mar, 2021

Yemen’s Iran-backed Houthi rebels claim missile hit Saudi oil facility

Houthi military spokesman says forces fired a new Quds-2 cruise missile; rebels claimed they hit the same plant in Jeddah last November in attack that sparked a ...
ifmat - Yemen minister says Iranian media shows Tehran behind Houthi escalation in Marib
02 Mar, 2021

Yemen minister says Iranian media shows Tehran behind Houthi escalation in Marib

Yemeni Minister of Information Muammar Al-Eryani said on Monday that Iranian media close to the Supreme leader have reported that Tehran is “behind Houthi escalation in Marib,’ ...

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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