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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

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Egypt Events

ifmat - Iranian regime helps Al-Qaeda linked terror group evade sanctions
23 Oct, 2018

Iranian regime helps Al-Qaeda linked terror group evade sanctions

Iran has been helping al-Shabaab, an al-Qaeda affiliate in Somalia, with its illegal charcoal shipments...
ifmat - Iranian regime is trying to drag Israel into a war in Gaza
19 Oct, 2018

Iranian regime is trying to drag Israel into a war in Gaza

Hamas, the rulers of the Gaza Strip, and Palestinian terrorist group ‎Islamic Jihad both were quick to deny launching...
ifmat - Iran faked Twitter users to affect US study finds
18 Oct, 2018

Iran faked Twitter users to affect U.S. study finds

Twitter accounts originating in Iran masqueraded as foreign journalists and concerned U.S. citizens...
ifmat - Trump administration levels new sanctions on Iranian paramilitary force
17 Oct, 2018

Trump administration levels new sanctions on Iranian paramilitary force

The Trump administration is leveling sanctions against an Iranian paramilitary force and its associated companies...
ifmat - Criticism over Hezbollah Involvement in Yemen, support for Houthis
17 Oct, 2018

Criticism over Iran-backed Hezbollah Involvement in Yemen, support for Houthis

In the recent months, tensions have increased between the Yemeni government and Hizbullah, who is accused of supporting...
ifmat - Iran regime plans to evade sanctions
15 Oct, 2018

Iran regime plans to evade sanctions

While Iran grapples with sanctions and internal protests, reports on prospective oil imports by India from Iran...
ifmat - Qatar Airways will continue flights to Iran, despite US sanctions
09 Oct, 2018

Qatar Airways will continue flights to Iran, despite U.S. sanctions

US sanctions on Iran will not impact Qatar Airways' flights to the Islamic republic, the airline's boss Akbar al-Baker said...
ifmat - Germans once again aiding a genocidal Iranian regime
08 Oct, 2018

Germans once again aiding a genocidal Iranian regime

Germany’s current efforts to maintain its trade with Iran evokes memories of the early 1960’s, when West German scientists...
Congress sees shipping-certification firms as tool to tighten Iran noose
05 Oct, 2018

Congress sees shipping-certification firms as tool to tighten Iran noose

Congress is trying to use a little-known certification requirement for ships and drilling rigs as a lever to squeeze...
ifmat - IRGC is powerful economic conglomerate in Iran
26 Sep, 2018

IRGC is powerful economic conglomerate in Iran

During a recent speech at the Ronald Reagan Presidential Library in California, U.S. Secretary of State Mike Pompeo hinted...
ifmat - Iran allows Al Qaeda operation within its borders
21 Sep, 2018

Iran allows Al Qaeda operation within its borders

Iran continues to wreak havoc in the Middle East by allowing Al Qaeda to maintain a "facilitation base" within...

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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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