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Egypt Events

ifmat - Rally in Baghdad marks 1 year since Iran generas killing
04 Jan, 2021

Rally in Baghdad marks 1 year since Iran general’s killing

Chanting anti-American slogans, thousands of Iraqis converged on a landmark square in central Baghdad on Sunday to commemorate the anniversary of the killing of a powerful Iranian ...
ifmat - Iranian money going to Hamas as Palestinians suffer hunger
01 Jan, 2021

Iranian money going to Hamas as Palestinians suffer hunger

Iran’s mullahs use the Palestinian issue to achieve their political goals, exactly as the Palestinian faction Hamas does.
ifmat - Iran hardliners opposing accession into FATF
01 Jan, 2021

Iran’s hardliners opposing accession into FATF

Iranian President Hassan Rouhani, acting on instructions by Supreme Guide Ali Khamenei, approved his country’s accession into the Financial Action Task Force (FATF) and ratification of the ...
ifmat - Sharp criticism in Gaza after Hamas puts up posters of Iran Qasem Soleimani
31 Dec, 2020

Sharp criticism in Gaza after Hamas puts up posters of Iran’s Qasem Soleimani

The Arab world and the streets in the Gaza Strip expressed rage following the posting of huge posters on the city’s main streets featuring a picture of ...
ifmat - Iran deployed short-range missiles and drones to Iraq
30 Dec, 2020

Iran deployed short-range missiles and drones to Iraq

Iran’s Islamic Revolutionary Guard Corps (IRGC) has deployed short-range missiles and drones to Iraq, Kuwaiti newspaper Al-Qabas reported, citing anonymous sources inside Iran.
ifmat - Iran reveals how they might retaliate against the US over Qassem Soleimani assassination
30 Dec, 2020

Iran reveals how they might retaliate against the US over Qassem Soleimani’s assassination

The Iranian ambassador in Baghdad, Iraj Masjedi, said that revenge for the assassination of General Qassem Soleimani, the former Iranian Revolutionary Guard commander, will necessarily be carried ...
ifmat - Iran threatens great catastrophe on Israel to awaken Arab world
30 Dec, 2020

Iran threatens great catastrophe on Israel to awaken Arab world

The Iranian authorities stated on Tuesday that the commander of the Quds Force of the Iranian Revolutionary Guard, Major General Qassem Soleimani, was the beginning of a ...
ifmat - Court sentences Azerbaijani human rights activist
28 Dec, 2020

Court sentences Azerbaijani human rights activist

An Iranian court on Monday sentenced an activist to six years in prison for propaganda against the Syrian regime and membership to an opposition front, Anadolu reports.
ifmat - Iran between clash and response
28 Dec, 2020

Iran between clash and response

Ever since a US missile killed Iran’s most important general almost a year ago, the regime has been vowing revenge, with the latest threat coming just last ...
ifmat - Iran condemned for executing european resident
23 Dec, 2020

Iran condemned for executing european resident

The Iranian regime executed European resident Ruhollah Zam on Saturday, sparking condemnation from France, Germany, and several other countries, and resulting in the government summoning their Ambassadors ...
ifmat - In offering its militias as security contractors Iran is exporting its revolution
23 Dec, 2020

In offering its militias as security contractors Iran is exporting its revolution

Afghanistan has long had a security problem, despite the many who have sought to guarantee its safety. The latest of those revealed themselves this week when Iranian ...

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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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