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

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Cyprus Events

ifmat - part 1 - Iranian support for terrorism
26 Apr, 2019

Part 7 – Iranian Support For Terrorism

Since 1979, Iran’s Islamic Republic has made it a policy of state to actively direct, facilitate, and carry out terrorist activity globally. Unlike almost any other country, ...
ifmat - Hezbollah is international terrorist and paramilitary organization controlled by Iran
12 Apr, 2019

Hezbollah is international terrorist and paramilitary organization controlled by Iran

Hezbollah, the Shia political party and militant group based in Lebanon, acts as a proxy for Iranian terror and crime internationally, recognizing Iran’s Shia clerical leadership as ...
ifmat - The Iran Regime threat extends much further than the Middle East
16 Mar, 2019

The Iran Regime threat extends much further than the Middle East

The International Institute for Security and Cooperation spoke about the security threats facing Europe...
ifmat - Iranian regime ministry of intelligence and the IRGC are spreading misinformation
21 Jan, 2019

Iranian regime’s ministry of intelligence and the IRGC are spreading misinformation

Pursuant to a message by the US Secretary of State calling on Iranians to share their questions and desires on the social media...
ifmat - Irans dangerous influence in IRaq a cause for region-wide concern
29 Nov, 2018

Iran’s dangerous influence in Iraq a cause for region-wide concern

What times we live in. Sometimes it seems as if everything we used to believe about the Middle East...
ifmat - Iran-backed Hezbollah is flooding Peru, Bolivia with terrorist assets
15 Nov, 2018

Iran-backed Hezbollah is flooding Peru, Bolivia with terrorist assets

Iran’s narco-terrorist proxy Hezbollah has established “large caches of military equipment and explosives...
Congress sees shipping-certification firms as tool to tighten Iran noose
05 Oct, 2018

Congress sees shipping-certification firms as tool to tighten Iran noose

Congress is trying to use a little-known certification requirement for ships and drilling rigs as a lever to squeeze...
ifmat - Secret Iranian weapon supply unit revealed
22 Aug, 2018

Secret Iranian weapon supply unit revealed

Israeli, American, and other Western intelligence agencies have been following the actions of the secret Iranian Unit 190...
ifmat - Secret Iranian Unit Ships Illegal Weapons Throughout Middle East
22 Aug, 2018

Secret Iranian Unit Ships Illegal Weapons Throughout Middle East

A covert cell operating under the Iranian government is fueling the bloodshed throughout the Middle East and North Africa...
ifmat - Japan to assess Iran sanctions impact on car industry
08 Aug, 2018

Ukrainian member of parliament exported cruise missiles to Iran

Ukrainian member of parliament exported cruise missiles to Iran
ifmat - List of European companies operating in Iran despite sanctions
29 Jun, 2018

List of some European companies operating in Iran despite sanctions

Despite President Donald Trump’s withdrawal from the Joint Comprehensive Plan of Action (JCPOA), also known as the Iran nuclear deal...

Posts pagination

Previous 1 … 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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