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

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Egypt Events

ifmat - How to stop Turkey support of Iran
10 Aug, 2018

How to stop Turkey’s support of Iran

Turkish President Recep Tayyip Erdogan continues to stand by the Iranian Regime, despite all of its many problems...
ifmat - sabafon l
10 Aug, 2018

Iran Foreign Investment Company owns 10% of Sabafon Shares (Yemen Company)

IFIC owns 10% of Sabafon Shares
ifmat - Iran adds new weapon to arsenal of terror
09 Aug, 2018

Iran adds new weapon to arsenal of terror

On the heels of Iran facing new economic sanctions from the United States, the Islamic Republic is working to add a new weapon...
ifmat - Who and where are Iran Revolutionary Guards
08 Aug, 2018

Who and where are Iran’s Revolutionary Guards

Although Iran is steadily increasing its power throughout the Middle East, the exact way its doing so is rarely discussed...
ifmat - The Al Qaeda - Iran Connection
08 Aug, 2018

The Al Qaeda – Iran Connection

Twenty years ago today, al Qaeda carried out its most devastating terrorist attack prior to the September 11 hijackings....
ifmat - Iran is spending people money in military power
07 Aug, 2018

Iran is spending people money in military power

Iran may suffer from military disadvantages, but that doesn't stop it from being a major military player in the Middle East...
ifmat - What is behind the Hamas-Iran rapprochement
26 Jul, 2018

What is behind the Hamas-Iran rapprochement?

On July 16, Qassem Sulaimani, the commander of the Quds Force within the Iranian Revolutionary Guard Corps...
ifmat - Iran infiltration of Tunisia threatens Morocco stability
20 Jul, 2018

Iran’s infiltration of Tunisia threatens Morocco’s stability

Just as Morocco and Tunisia are looking to expand bilateral ties and increase cooperation on regional and international issues...
ifmat - The cost of terrorism for Iran regime after the sanctions
19 Jul, 2018

The cost of terrorism for Iran regime after the sanctions

The U.S. president’s decision to quit the Joint Comprehensive Plan of Action (JCPOA) on May 8th and to resume sanctions against...
ifmat - Iran Supreme Leader again feeding fantasies to Palestinians
18 Jul, 2018

Iran’s Supreme Leader again feeding fantasies to Palestinians

Iran is once again working to ensure there will be no peace in the Middle East, particularly between Israel...
ifmat - The Revolutionary Guards and its chaotic way of smuggling terrorism arms
18 Jul, 2018

The Revolutionary Guards and its chaotic way of smuggling terrorism arms

Since the mullahs’ regime claimed power in Tehran with Khomeini who built his authority on the bodies of his opponents...

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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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