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Egypt Events

ifmat - Iran nuclear facilities coming under attack
16 Jul, 2021

Iran’s nuclear facilities coming under attack

Iranian nuclear facilities are the target of mysterious strikes, the latest of which was on June 23 last year.
ifmat - Iran using water as a weapon against Iraq
15 Jul, 2021

Iran using water as a weapon against Iraq

The Iranian regime practices what amounts to terrorism, using water as a weapon against the people of Iraq.
ifmat - Iranian intelligence seeks to improve ties with Egypt after talks in Cairo
12 Jul, 2021

Iranian intelligence seeks to improve ties with Egypt after talks in Cairo

Discussions have recently taken place between Egypt and Iran with the aim of improving relations between the two countries and reaching an understanding on how to prevent ...
ifmat - Will Iran new president be held accountable
08 Jul, 2021

Will Iran’s new president be held accountable

Much literature has speculated on what his posture will be toward the Biden administration, how he will address Iran’s sagging economy and whether he will succeed Ayatollah ...
ifmat - German experience can inform Australia next move on Iran-backed Hezbollah
30 Jun, 2021

German experience can inform Australia’s next move on Iran-backed Hezbollah

In the year following the German Government’s decision to ban all Hezbollah activities and designate the group as a terrorist organisation, what have German authorities observed about ...
ifmat - Iran-backed Houthis tried to attack Saudi Arabia 1031 times using ballistic Missiles and Armed Drones
21 Jun, 2021

Iran-backed Houthis tried to attack Saudi Arabia 1031 times using ballistic Missiles and Armed Drones

The Iran-backed Houthi militias in Yemen are continuing their escalation against Saudi Arabia through ballistic missile and armed drone attacks.
ifmat - What is Iraq doing about uncontrollable Iran-backed militias
01 Jun, 2021

What is Iraq doing about uncontrollable Iran-backed militias

Iraq’s Prime Minister Mustafa Al Kadhimi has made several bold actions to curtail militias since assuming office last May – raiding paramilitary groups' headquarters in Baghdad and ...
ifmat - Soleimani created a special unit to develop Hamas military capabilities
26 May, 2021

Soleimani created a special unit to develop Hamas military capabilities

Private sources told Al-Arabiya and Al-Hadath that Quds Force commander Qassem Soleimani set up a special unit to develop Hamas’ military capabilities before his death.
ifmat - Hamas was being given backing by Iran to attack Israel
19 May, 2021

Hamas was being given backing by Iran to attack Israel

Wasn’t Gaza plagued by extreme poverty? Wasn’t it oppressed and “occupied,” despite the fact that Israel unilaterally withdrew from it in August 2005? So, where did those ...
ifmat - Houthis detain dozens of Yemenis for tearing down posters of Khamenei and Soleimani
19 May, 2021

Houthis detain dozens of Yemenis for tearing down posters of Khamenei and Soleimani

The Iran-backed Houthi militias in Yemen have detained dozens of people in the Mahwit province for tearing down posters of Iran’s Supreme Leader Ali Khamenei, slain Iranian ...
ifmat - One of Hezbollah ways of laundering money is through Canada casinos
04 May, 2021

One of Hezbollah’s ways of laundering money is through Canada’s casinos

The Canadian federal government has set up a committee to investigate money laundering operations, die through gambling in Casinos in Vancouver and drug smuggling, involving a network ...

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Entities affecting Egypt [+ see all]

  •    Agiba Petroleum [+]

  •    Egyptian Banks Company [+]

  •    Nefertiti Shipping [+]

  •    Irano Misr Shipping Company [+]

  •    Misr Iran Development Bank [+]

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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