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

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Greece Events

04 Feb, 2025

Iran building North Korean-designed nuclear missiles capable of hitting Europe

Iran is secretly developing nuclear missiles that can reach Europe based on North Korean designs, according to a new report. The National Council of Resistance of Iran ...
03 Feb, 2025

Iran secretly building nuclear weapons able to reach Europe based on North Korean designs

Iran has allegedly been covertly developing nuclear weapons with a 1,800‑mile range that could reach Europe using North Korean designs, according to the National Council of Resistance ...
20 Jan, 2025

Seizure of Iranian Assets: The Crescent Case and Its Global Implications

A recent ruling by the Rotterdam Regional Court rejected the National Iranian Oil Company’s (NIOC) protest over the confiscation of its building in Rotterdam. This property was ...
10 Jan, 2025

Reform is Happening in Iran and Assad’s Fall Could Accelerate It

While the world focuses on regional turmoil, Iran is undergoing significant transformation domestically, albeit at a slow pace. At the heart of this evolution is a surprisingly ...
20 Dec, 2024

US imposes sanctions on Iran and Houthi-related targets

The United States on Thursday imposed sanctions on Iran and Houthi-related entities, according to the Treasury Department website which listed a number of individuals, companies and vessels ...
09 Dec, 2024

Sinwar’s ‘Al-Aqsa Flood’ washed Iran’s axis away

In 2017, Iran saw an opportunity. Relations with Hamas had been strained for years, after the Gaza-based terror group backed the Sunni opposition to the Bashar al-Assad ...
08 Aug, 2024

Russia Risks Reputation Of Its Weapons Systems With Iran Air Defense Delivery

Russia has reportedly begun delivering radars and air defense equipment to the Islamic Republic of Iran amidst Tehran’s tense standoff with Israel. The move could potentially risk ...
05 Aug, 2024

Foreign intel warns Iran may attack Israeli interests in Greece

Greece’s National Intelligence Service (EYP) and other counter-terrorism authorities were warned by foreign security services that Iran or Iranian-backed terrorists may attempt to target Israeli interests in
19 Jul, 2024

4 Iran-born female athletes who have defected and will compete in Paris

The coming Paris Olympics will see talented athletes from 206 countries striving for medals under their national banners – but not for the members of the Refugee ...
05 Jun, 2024

Iran-backed Houthis launch more missiles into Red Sea

Iranian-backed Houthi rebels in Yemen have launched two anti-ship ballistic missiles into the Red Sea in the past 24 hours, U.S. Central Command confirmed Tuesday, hours after ...
03 Jun, 2024

Gangsters Beyond Borders Join Iran’s Malign Network

The foreboding news, “Iran is using criminal networks in Sweden,” bespoke an association between the Islamic Republic and Swedish mobsters whose targets are Jewish and Israeli. Iran ...

Posts pagination

1 2 … 21 Next

Entities affecting Greece [+ see all]

  •    Empire Navigation [+]

  •    Mallah Ship Management [+]

  •    Abdul Jalil Mallah [+]

  •    Oceanbulk Maritime SA [+]

  •    Bright Navigation Inc [+]

  •    Alexandria Shipping Hellas [+]

  •    Target Marine SA [+]

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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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