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Egypt Events

ifmat - Iran Regime's Export of Terrorism and Meddling Condemned by 55 Arab، Islamic Countries
24 May, 2017

Iran Regime’s Export of Terrorism and Meddling Condemned by 55 Arab، Islamic Countries

Leaders and senior officials of 55 Arab, Islamic countries and U.S. met in Riyadh. In their final statement, they strongly condemned the clerical regime’s policy on terrorism ...
ifmat - John Bolton If Free Elections Were Held in Iran, Ayatollahs Would Be the Losers
19 May, 2017

John Bolton: If Free Elections Were Held in Iran, Ayatollahs Would Be the Losers

On the eve of Iran's presidential election, the prominent diplomat and former U.S. ambassador to the United Nations John Bolton, in an exclusive interview with the Voice ...
ifmat - Iran Continued Intervention in Neighboring Countries
30 Mar, 2017

Iran Continued Intervention in Neighboring Countries

The Arab Ministerial Quartet Committee, tasked with following up the developments of the crisis with the Iranian regime, denounced on Monday the regime’s continued intervention in internal ...
ifmat - Bahrain Disrupts Iran-Sponsored Terror Cell Planning to Carry Out Attacks
28 Mar, 2017

Bahrain Disrupts Iran-Sponsored Terror Cell Planning to Carry Out Attacks

Bahrain security forces arrested members of an Iranian-sponsored terrorist cell on Sunday, accusing them of planning the assassinations of senior government officials. The cell is also believed ...
ifmat - Saudi General Iran Is Imperiling the Stability of Our Region
27 Mar, 2017

Saudi General Iran Is Imperiling the Stability of Our Region

Leaders from 68 countries gathered in Washington for a meeting of the Global Coalition to Counter Daesh (ISIL) hosted by President Trump’s administration this past week.
ifmat - 3 IRGC Shipping Companies Engaged in Regional Arms Export
09 Mar, 2017

IRGC Engages in Smuggling Oil, Gas, Chemical Products…

Iran setting up shell shipping companies to export weapons and illicit goods: investigation
ifmat - ICDlogo
22 Feb, 2017

IFIC and Bank Melli owns shares in Islamic Corporation for the Development of the Private Sector

IFIC and Bank Melli owns shares in Islamic Corporation for the Development of the Private Sector
ifmat - Misr Logo
21 Feb, 2017

IFIC Owns 40.15% of the Misr Iran Development Bank

IFIC Owns 40.15% of the Misr Iran Development Bank
ifmat - ific1
17 Feb, 2017

IFIC is investment arm of the “Oil stabilization Fund”

A holding company, IFIC provides financing and financial services and makes investments around the world. IFIC has iterests in energy, mining, oil, gas and petrochemicals, as well ...
ifmat - Arab Countries Warn Over Iranian Regime's Interference
07 Feb, 2017

Arab Countries Warn Over Iranian Regime’s Interference

On February 4th 2017, Asharq al-Awsat News reported that a meeting was held between ministers from four Arab countries of
ifmat - Iran’s terror export poses threat to Bahrain, Gulf
23 Jan, 2017

Iran’s terror export threat to Bahrain, Gulf

The Iranian mullah administration looks upon the Gulf leaders with great suspicion, as it perceives both Saudi Arabia and the rest of the Gulf

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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