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Egypt Events

ifmat - Claims by Hamas about 22 million from Soleimani sparks outrage in Iran
11 Jan, 2021

Claims by Hamas about 22 million from Soleimani sparks outrage in Iran

Recent statements by Mahmoud al-Zahar that Qassem Soleimani transferred bundles of cash to Gaza in 2006 is undermining Tehran’s propaganda campaign on the anniversary of the Quds ...
ifmat - Nurses protest across Iran
11 Jan, 2021

Nurses protest across Iran

While protests are increasingly common across Iran, in spite of the dangers posed by both the coronavirus pandemic and the state security forces, these past few days ...
ifmat - Persecution of Sunnis moves ahead in Iran
11 Jan, 2021

Persecution of Sunnis moves ahead in Iran

The Iranian regime persecutes minorities and opposition figures with the aim of nipping any potential revolt against the mullahs in its bud.
ifmat - Rafsanjani daughter criticised her country intervention in Syria
11 Jan, 2021

Rafsanjani’s daughter criticised her country’s intervention in Syria

Faezeh Hashemi Rafsanjani, the daughter of the late Iranian president has criticised her country's intervention in Syria, saying it left 500,000 Syrians dead.
ifmat - iran threatens US on first anniversary of Soleimani assassination to save face
11 Jan, 2021

Iran threatens U.S. on first anniversary of Soleimani assassination to save face

With the first anniversary of Washington’s assassination of Iranian Quds Forces commander Qassem Soleimani, who was assassinated in an American drone strike on his car near Baghdad ...
ifmat - Iran using attacks against Pakistan Shiites politically
11 Jan, 2021

Iran using attacks against Pakistan’s Shiites politically

Iran’s Shiite seminaries have made a scathing criticism of Pakistan after Islamic State militants killed 11 mine workers from the minority Hazara Shiites in the southwestern Balochestan ...
ifmat - Iran in 2020 - Assassinations sanctions and internal crises
09 Jan, 2021

Iran in 2020 – Assassinations sanctions and internal crises

The year 2020 began with sadness for the Iranian regime, as it started in early January with the assassination of one of its most important figures, Quds ...
ifmat - South Korea delegation heads to Iran to seek release of seized tanker
06 Jan, 2021

South Korea delegation heads to Iran to seek release of seized tanker

A South Korean delegation is heading to Iran on Wednesday to seek the release of a chemicals tanker and its 20-member crew seized in Gulf waters by ...
ifmat - Iran influenced US recognition of Moroccan Sahara
05 Jan, 2021

Iran influenced U.S. recognition of Moroccan Sahara

The former Director-General of the Israeli Ministry of Foreign Affairs, Dore Gold, has declared that Iran’s attempts to increase its influence in North Africa was one of ...
ifmat - Iranian army to hold large-scale drone drill
05 Jan, 2021

Iranian army to hold large-scale drone drill

The Iranian army is set to hold a “joint and large-scale” drone drill with its different divisions primarily in central Iran on Tuesday, the state news agency ...
ifmat - How Arab states can foil Iran dark plans for the future
05 Jan, 2021

How Arab states can foil Iran’s dark plans for the future

I have written many articles on the Iranian corridor to the Mediterranean via Iraqi and Syrian territories. This is an old Iranian project, through which the regime ...

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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