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Egypt Events

04 Nov, 2024

Iran Tells Region ‘Strong and Complex’ Attack Coming on Israel

Amid U.S. warnings against a counterattack on Israel, Iran is sending a defiant diplomatic message: It is planning a complex response involving even more powerful warheads and ...
04 Nov, 2024

Iran transformed Yemen’s Houthi rebels into potent military force

Yemen’s Houthi rebels have been transformed from a local armed group with limited capabilities to a powerful military organization with support from Iran, Iraqi armed groups, Lebanon’s ...
30 Oct, 2024

North Korea Is a Surprisingly Valuable Wartime Ally to Russia and Iran

North Korea has emerged as an increasingly valuable partner to the United States' leading adversaries, including Russia and Iran, as they engage in conflicts with nations backed ...
28 Oct, 2024

Israel targets Iran’s military sites in retaliatory strikes

Israel on Saturday morning said it concluded retaliatory strikes on Iran that lasted four hours overnight and were focused on military targets. The strikes, which included fighter ...
24 Oct, 2024

Putin welcomes Iran to BRICS Summit

This week, Russian President Vladimir Putin convened more than two dozen countries to discuss a "new world order" free from Western hegemony and the global dominance of ...
23 Oct, 2024

How Iran-Hamas’ deadly alliance was born in America

Over the last few days, Israel has shared a cache of secret Hamas documents that detail Hamas meetings with a member of the Iranian regime in the ...
22 Oct, 2024

A new front emerges with Iran’s growing threat to Israel and Jordan

As Israel’s military campaign against the proxies of the Islamic Republic of Iran succeeds, and the scope of potential attack of the Islamic Republic of Iran against ...
22 Oct, 2024

US adds 6 more Chinese companies to export blacklist for boosting Iran

The US announced on Monday it was adding six Chinese companies to an export blacklist for supporting the development of Iran’s weapons of mass destruction as well ...
21 Oct, 2024

Iran’s ties to Turkey grow following death of Hamas’s Yahya Sinwar

In the wake of the death of Hamas leader Yahya Sinwar, Iran’s Foreign Minister traveled to Turkey for high-level meetings. He was already scheduled to go to ...
17 Oct, 2024

How Iran’s Regime Fans the Flames of Civil War in Sudan

The Washington Post reported on Tuesday, October 15, that weapons secretly supplied by foreign countries to both sides of the conflict in Sudan—including ammunition and drones sent ...
14 Oct, 2024

Israel must destroy the Iranian nuclear project

Anyone looking for an indication of Israel’s success against Hezbollah need not check the number of missiles the IDF destroyed or the number of those killed. It ...

Posts pagination

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Entities affecting Egypt [+ see all]

  •    Agiba Petroleum [+]

  •    Egyptian Banks Company [+]

  •    Nefertiti Shipping [+]

  •    Irano Misr Shipping Company [+]

  •    Misr Iran Development Bank [+]

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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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