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Egypt Events

ifmat - US accuses Iran of involvement in chemical weapon trade
27 Jan, 2021

U.S. accuses Iran of involvement in chemical weapon trade

New accusations are being made against Iran of involvement in the smuggling of banned chemical weapons across the region.
ifmat - US return to Iran nuclear deal would be wrong says Israeli military leader
27 Jan, 2021

US return to Iran nuclear deal would be wrong says Israeli military leader

Lt. Gen. Aviv Kochavi, the Chief of Staff of the Israeli Defense Forces (IDF) said on Tuesday that it would be a mistake for the US to ...
ifmat - Ending Houthi sanctions raises Iran terror threat
27 Jan, 2021

Ending Houthi sanctions raises Iran terror threat

The decision by US President Joe Biden to suspend some sanctions against the Houthi militia in Yemen has raised concerns about a possible escalation in Iran-backed terror ...
ifmat - Iranians need to make gestures for revival of nuclear deal — France
27 Jan, 2021

Iranians need to make gestures for revival of nuclear deal — France

Iran must end its provocations and return to the terms of a 2015 nuclear deal with world powers if it expects the United States to rejoin the ...
ifmat - Iran-backed groups reject Saudi investment in Iraq
26 Jan, 2021

Iran-backed groups reject Saudi investment in Iraq

Iraqi Prime Minister Mustafa Al-Kadhimi announced the groundwork for launching Saudi investments in Iraq, however the announcement was met with widespread rejection among Iran-backed Shia political circles ...
ifmat - Freed academic urges support for Iran innocent detainees
26 Jan, 2021

Freed academic urges support for Iran’s innocent detainees

A British-Australian academic detained in Iran for two years has spoken out two months after her release to call for freedom for other innocent people currently jailed ...
ifmat - Iranian influence will reshape Yemen warns UK ambassador
26 Jan, 2021

Iranian influence will reshape Yemen warns UK ambassador

Yemeni society will be completely changed by Iranian influence and Houthi ideology, the British ambassador to Yemen has warned.
ifmat - Jumblat Does Iranian Hegemony recognize Lebanon
26 Jan, 2021

Jumblatt: Does Iranian Hegemony recognize Lebanon

Head of Lebanon’s Progressive Socialist Party Walid Jumblatt lamented on Monday that the country has fallen under Iran’s “hegemony”.
ifmat - Iran fears low turnout in presidential election
26 Jan, 2021

Iran fears low turnout in presidential election

The Iranian Minister of Interior, Abdolreza Rahmani Fazli, has expressed concerns over possible low turnout in the upcoming presidential election, scheduled for early June.
ifmat - Abu Fadak - Iraqi terrorist who works for Iran wanted by US
21 Jan, 2021

Abu Fadak – Iraqi terrorist who works for Iran wanted by US

On Wednesday, January 13, the US Treasury announced the imposition of new sanctions on three individuals and 16 entities in Iran, and among those listed was the ...
ifmat - Saddam daughter Raghad says Iran to blame for Iraq ills
20 Jan, 2021

Saddam’s daughter Raghad says Iran to blame for Iraq’s ills

Raghad Hussein, the eldest daughter of former Iraqi President Saddam Hussein, raised eyebrows last month with a recorded speech on the 14th anniversary of her father’s execution, ...

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 [+]

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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