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Cyprus Events

ifmat - Iranian defense chief comments on retaliatory attack against US forces in Iraq
07 Sep, 2020

Iranian defense chief comments on retaliatory attack against U.S. forces in Iraq

The Iranian Defense Minister, Brigadier General Amir Hatami, revealed new details about the targeting of the Ain Al-Assad Base on January 8th of this year.
ifmat - Iran announces launch of smart biometric system that tracks movements of people
28 Aug, 2020

Iran announces launch of smart biometric system that tracks movements of people

The Coordinating Assistant to the Commander of the Iranian Border Guard, Brigadier General Hassan Asad al-Lahi, announced the launch of a biometric system, the first of its ...
ifmat - Iranian social media Threat Network is winning over Sunnis and supporters in Asia and Europe
06 Aug, 2020

Iranian social media Threat Network is winning over Sunnis and supporters in Asia and Europe

An Iranian social media Threat Network (ITN) is winning over Sunnis and supporters in Asia, Africa and Europe, a new think tank report obtained first by The ...
ifmat - beirut explosion
05 Aug, 2020

Iran, Hezbollah and the Beirut Harbor Explosion

The details surrounding the catastrophic explosion in Beirut’s harbor that brought about a scene devastation never before seen in Lebanon with dozens killed and thousands injured, are ...
ifmat - Mullah regime at its weakest
16 Jul, 2020

Mullah regime at its weakest

The Iranian regime’s crises are increasing day after day, including the succession of mysterious explosions throughout the country, which included civilian and military targets, in addition to ...
ifmat - Will Iran deploy its 3rd Khordad lethal air defense in Syria
09 Jul, 2020

Will Iran deploy its 3rd Khordad lethal air defense in Syria

Iran will boost Syria’s air defenses, Iranian media said on Wednesday. This surprise announcement was made by Major General Mohammad Baqeri after an agreement with Syrian air ...
ifmat - Huawei hid business operation in Iran after report linked CFO
04 Jun, 2020

Huawei hid business operation in Iran after report linked CFO

China‘s Huawei Technologies acted to cover up its relationship with a firm that had tried to sell prohibited U.S. computer gear to Iran, after Reuters in 2013 ...
ifmat - Iran leader calls for protests in UAE for sending aid to Palestinians
20 May, 2020

Iran leader calls for protests in UAE for sending aid to Palestinians

Iranian Supreme Leader Ayatollah Ali Khamenei on Tuesday accused the United Arab Emirates of committing “treachery” and “betrayal” after its Etihad Airways made history, flying the first ...
ifmat - Al Jazeera accused of spreading Iranian propaganda and glorifying Qassem Soleimani
12 May, 2020

Al Jazeera accused of spreading Iranian propaganda and glorifying Qassem Soleimani

Qatar-owned Al Jazeera has come under fire for a podcast that glorifies Qassem Soleimani, the Iranian general killed in a US airstrike earlier this year.
ifmat - Pakistan says Iran forced 5000 of its nationals over border despite request to wait
12 May, 2020

Pakistan says Iran forced 5000 of its nationals over border despite request to wait

Iran forced about 5,000 Pakistani nationals over the border into Balochistan, despite a plea by Islamabad to wait until quarantine facilities were ready to accommodate them, Foreign ...
Iran used US servers in cyberattack on Israeli water facilities
07 May, 2020

Iran used US servers in cyberattack on Israeli water facilities

Iran was responsible for a widespread cyberattack on Israeli water and sewage facilities last month, Fox News reported on Thursday.

Posts pagination

Previous 1 … 7 8 9 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 [+]

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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