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

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Egypt Events

ifmat - Iran will use Polisario to smuggle gold and evade sanctions
20 Sep, 2018

Iran will use Polisario to smuggle gold and evade sanctions

In addition, the withdrawal of foreign businesses, threatened by secondary sanctions, dealt a blow to the Iranian economy...
ifmat - Iran regime ss the worlds leading state sponsor of terrorism
20 Sep, 2018

Iran regime is the world’s leading state sponsor of terrorism

Country Reports on Terrorism 2017 is submitted in compliance with Title 22 of the United States Code, Section 2656f (the “Act”), which...
ifmat - Iran destablising actions top threat in the region
13 Sep, 2018

Iran’s destabilizing actions top threat in the region

Iran's destabilising actions and violent extremist organisations are the main security threats to the region...
ifmat - Iran pursues ugliest form of terrorism
12 Sep, 2018

Iran pursues ugliest form of terrorism

Minister of Foreign Affairs Adel Al-Jubeir said that the terrorism practiced by Iran through its blatant interference...
ifmat - Iran developed expensive weapon to fight sanctions
10 Sep, 2018

Iran developed expensive weapon to fight sanctions

With much fanfare, a French-Iranian scientist recently announced a $3 million plan to invest in a bankrupt medical factory...
ifmat - The new battle to contain Iranian-led radical Islam in Morocco
30 Aug, 2018

The battle to contain Iranian-led radical Islam in Morocco

The Moroccan Western Sahara Wall looks like a long and ragged scar on the desert. The sand and stone berm reaches....
ifmat - Iran Khomeini Airport is hub for illegal deliveries
23 Aug, 2018

Iran Khomeini Airport is hub for illegal deliveries

Imam Khomeini International Airport is Iran's gateway to the world. About 30 kilometers southwest of the capital Tehran...
ifmat - Secret Iranian weapon supply unit revealed
22 Aug, 2018

Secret Iranian weapon supply unit revealed

Israeli, American, and other Western intelligence agencies have been following the actions of the secret Iranian Unit 190...
ifmat - Secret Iranian Unit Ships Illegal Weapons Throughout Middle East
22 Aug, 2018

Secret Iranian Unit Ships Illegal Weapons Throughout Middle East

A covert cell operating under the Iranian government is fueling the bloodshed throughout the Middle East and North Africa...
ifmat - Iran Unit 190 The Special force smuggling weapons by land sea and air
18 Aug, 2018

Iran’s Unit 190: The Special force smuggling weapons by land sea and air

Iran is involved in numerous trans-border conflicts and political rivalries through the militias it supports in Arab states...
ifmat - New evidence to bak UN finding about Tehran role in nurturing al-Qaeda
16 Aug, 2018

New evidence to back UN’s finding about Tehran role in nurturing al-Qaeda

A United Nations report mentioned that ISIS still has as many as 30,000 members distributed almost equally between Syria and Iraq...

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 [+]

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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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