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Egypt Events

ifmat - Iran adds advanced machines enriching underground at Natanz
01 Apr, 2021

Iran adds advanced machines enriching underground at Natanz

Iran has begun enriching uranium with a fourth cascade, or cluster, of advanced IR-2m machines at its underground Natanz plant, a report by the UN atomic watchdog ...
ifmat - Yemeni military court tries Iranian officer on espionage and war crimes
01 Apr, 2021

Yemeni military court tries Iranian officer on espionage and war crimes

A Yemeni military court held a public session to hear charges against an Iranian Revolutionary Guard officer accused of espionage and war crimes, pan-Arab daily Asharq Al-Awsat ...
ifmat - Iranians in mullahs grip and isolated from world as presidential elections approach
01 Apr, 2021

Iranians in mullahs’ grip and isolated from world as presidential elections approach

The mullah regime is working on a continuous basis to adopt a method of repression and dictatorship against the Iranian people who reject their policies that have ...
ifmat - Khamenei involved in blowing up of Mujahedin-e-Khalq gathering in Paris
01 Apr, 2021

Khamenei involved in blowing up of Mujahedin-e-Khalq gathering in Paris

European investigations have shown the involvement of Iranian Supreme Guide Ali Khamenei in the blowing up of a conference of the Iranian political-militant organization People’s Mojahedin, widely ...
ifmat - US security company says Iranian hackers targeted American and Israeli medical experts
01 Apr, 2021

US security company says Iranian hackers targeted American and Israeli medical experts

The US-based security company Proofpoint said a group of Iranian hackers targeted American and Israeli senior medical professionals, the company’s report said.
ifmat - Many of Iraq entry points are controlled by groups close to Tehran
01 Apr, 2021

Many of Iraq’s entry points are controlled by groups close to Tehran

Along Iraq’s borders, a corrupt customs-evasion cartel is diverting billions of dollars away from state coffers to line the pockets of armed groups, political parties and crooked ...
ifmat - US Confirms it Will Persist in Efforts to Secure Release of Hostages in Iran
01 Apr, 2021

US Confirms it Will Persist in Efforts to Secure Release of Hostages in Iran

The United States confirmed on Wednesday that it will persist in its diplomatic efforts to secure the safe return of Americans detained in Iran.
ifmat - World must push Houthis to break with Iran - accept Saudi peace plan
01 Apr, 2021

World must push Houthis to break with Iran – accept Saudi peace plan

Members of the international community with open channels to Yemen’s Houthi militia must use their leverage to encourage it to sever ties with Iran and commit to ...
ifmat - Iranian oil exports to China to reach record levels
31 Mar, 2021

Iranian oil exports to China to reach record levels

On Tuesday, Reuters reported hat China will receive another large influx of Iranian oil, despite previous threats of sanctions from the Trump administration.
ifmat - Saudi Arabia rejects Irans presence in Syria
31 Mar, 2021

Saudi Arabia rejects Iran’s presence in Syria

The Saudi Minister of Foreign Affairs, Prince Faisal bin Farhan bin Abdullah, discussed the Syrian conflict on Tuesday, as he prepares to participate in the 5th Brussels ...
ifmat - Iran obsessively carrying out executions rights groups say
31 Mar, 2021

Iran obsessively carrying out executions rights groups say

Iran is “obsessively” executing death row inmates despite a decline in public support for capital punishment, rights activists said Tuesday as they released a report on the ...

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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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