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Greece Events

ifmat - Iran links to international organized crime and narco-terrorism
28 Dec, 2020

Iran’s links to international organized crime and narco-terrorism

The secret of Iran’s intelligence “success” is its use of criminal organizations to kidnap exiled political activists and journalists around the world and transfer them to Iran ...
ifmat - Court sentences Azerbaijani human rights activist
28 Dec, 2020

Court sentences Azerbaijani human rights activist

An Iranian court on Monday sentenced an activist to six years in prison for propaganda against the Syrian regime and membership to an opposition front, Anadolu reports.
ifmat - Daughter of British-Iranian political prisoner sends plea to UK PM
23 Dec, 2020

Daughter of British-Iranian political prisoner sends plea to UK PM

The 6-year-old daughter of one of Iran’s most high-profile political prisoners has written a card to British Prime Minister Boris Johnson asking him to bring home her ...
ifmat - New photo shows Iran Quds Force commander inside Syria
17 Dec, 2020

New photo shows Iran’s Quds Force commander inside Syria

Iranian state television published on Wednesday, a picture of the commander of the Quds Force, General Ismail Ghaani, visiting the shrine of Sayyida Zainab on the outskirts ...
ifmat - German-Iranian mother facing human rights abuse at hands of Iran
08 Dec, 2020

German-Iranian mother facing human rights abuse at hands of Iran

A German woman fighting to free her 66-year-old mother from an Iranian prison has pleaded with Germany to “end the human rights abuse” and intervene in the ...
ifmat - Germany wants broader Iran nuclear deal
04 Dec, 2020

Germany wants broader Iran nuclear deal

Germany said Friday that a new broader Iran nuclear accord must be reached to also rein in Tehran’s ballistic missile program, warning that the 2015 deal was ...
ifmat - Khamenei military adviser to run in 2021 presidential elections
25 Nov, 2020

Khamenei’s military adviser to run in 2021 presidential elections

Brigadier-General Hussein Dehghan, Iran's former defence minister and current military adviser to Iran's Supreme Leader Ali Khamenei, is the first hopeful to confirm his intention to run ...
ifmat - Iran moves nuclear centrifuges underground exceeds limit by 12 times
12 Nov, 2020

Iran moves nuclear centrifuges underground exceeds limit by 12 times

Iran has moved a cascade of advanced centrifuges from a nuclear plant and enrichment site to an underground facility, in what is the country's latest breach of ...
ifmat - Phantom buyers in Russia advice from Iran help Venezuela skirt oil sanctions
11 Nov, 2020

Phantom buyers in Russia, advice from Iran help Venezuela skirt oil sanctions

On Aug. 21, a tanker called the Otoman docked at the Jose oil terminal on Venezuela's coast in the Caribbean to load 1.82 million barrels of heavy ...
ifmat - Iran successfully launches homegrown missile defence system during military exercise
23 Oct, 2020

Iran successfully launches homegrown missile defence system during military exercise

Iran has successfully launched the Bavar-373 missile defence system destroying a long-range target for the first time, during the ′′Defenders of Velayat Skies 99″ manoeuvre.
ifmat - Albania Arrests Iran Spy
22 Oct, 2020

Albania Arrests Iran Spy

Albania has ordered the arrest and expulsion of yet another spy planted by the Iranian regime to spy on members of the People’s Mojahedin Organization of Iran ...

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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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