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Egypt Events

ifmat - Intelligence report says Iran amassing capabilities to attack US Allies in East Syria
11 Feb, 2021

Intelligence report says Iran amassing capabilities to attack US Allies in East Syria

Iran may seek to conduct or encourage limited, deniable attacks against US forces in response to perceived support to strikes on regional Iranian-affiliated targets, and to pressure ...
ifmat - Asadullah Asadi - Extremist Iranian diplomat threatening Europe
10 Feb, 2021

Asadullah Asadi – Extremist Iranian diplomat threatening Europe

The ruling against the Iranian diplomat Asadullah Asadi reignited talk about the espionage network led by Tehran against the countries of the European Union through diplomatic missions ...
ifmat - Iranian militias besiege Syrian cities as part of IRGC plan to change demographics
10 Feb, 2021

Iranian militias besiege Syrian cities as part of IRGC plan to change demographics

Iranian militias in Syria continue to spread to the east and south as part of a plan to change the demographics, led by the Iranian Revolutionary Guard ...
ifmat - Lebanon must be freed from Iranian tyranny
10 Feb, 2021

Lebanon must be freed from Iranian tyranny

The killing of political activist Luqman Salim last week epitomizes the agony of Lebanon as it seeks to retain its sovereignty against the hostile forces plotting to ...
ifmat - Biden must not ignore Iran human rights record
10 Feb, 2021

Biden must not ignore Iran’s human rights record

Less than a month into President Joe Biden’s first term, Iran is already in the headlines, most recently with the news that another dual national, identified as ...
ifmat - Iranian parliament speaker calls for creation of financial and trade hub with Russia
10 Feb, 2021

Iranian parliament speaker calls for creation of financial and trade hub with Russia

Russia and Iran could create a financial and trade hub to develop economic ties and facilitate interaction between entrepreneurs of the two countries, Iranian Parliament Speaker Mohammad ...
ifmat - Iran may pursue nuclear weapon intel minister warns West
09 Feb, 2021

Iran may pursue nuclear weapon intel minister warns West

Iran’s intelligence minister has warned the West that his country could push for a nuclear weapon if crippling international sanctions on Tehran remain in place, state television ...
ifmat - Russia China and Iran to hold joint naval drills mid-February in Indian Ocean
09 Feb, 2021

Russia China and Iran to hold joint naval drills mid-February in Indian Ocean

Russia plans to hold joint naval drills with Iran and China in the Indian Ocean later this month, the RIA news agency cited Moscow's ambassador to Tehran ...
ifmat - Griffiths visit to Sana exposes Irans role in Yemen
09 Feb, 2021

Griffiths’ visit to Sana’a exposes Iran’s role in Yemen

The US’s recent positions on the Yemeni file encouraged UN Envoy to Yemen Martin Griffiths to expose the Iranian role, and treat Tehran as a decisive party ...
ifmat - Fears growing from militarizing Iranian nuclear file
08 Feb, 2021

Fears growing from militarizing Iranian nuclear file

New proof of attempts to militarize the Iranian nuclear file is emerging, which raises international fears.
ifmat - Syrian monitor says Iran continues military recruitment operations
03 Feb, 2021

Syrian monitor says Iran continues military recruitment operations

Iran continues to consolidate its powers in Syrian territories as deployed military personnel on the ground rise, Syrian Observatory for Human Rights reported on Wednesday.

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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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