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

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Greece Events

ifmat - Greek court refuses to extradite dissident to Iran
27 Feb, 2019

Greek court refuses to extradite dissident to Iran

A Greek court has refused to extradite to Iran an Iranian political dissident and Christian wanted in her country for alleged...
ifmat - Iran guards commander threatens to block Strait of Hormuz
26 Feb, 2019

Iran guards commander threatens to block Strait of Hormuz

If U.S. sanctions stop Iran’s oil exports, the Islamic Republic’s armed forces will block the Strait of Hormuz, says...
ifmat - High-level Iranian delegation in China as worries on economy dominates
21 Feb, 2019

High-level Iranian delegation in China as worries on economy dominates

A high-level delegation of Iranian officials visited China this week ahead of Saudi Crown Prince...
ifmat - US will not renew Iran sanctions waivers in May
07 Feb, 2019

U.S. will not renew Iran sanctions waivers in May

U.S. Special Representative for Iran, Brian Hook, says Washington has no plan to extend waivers...
ifmat - Iran regime to conduct naval operation in Western Atlantic
24 Jan, 2019

Iran regime to conduct naval operation in Western Atlantic

A top Iranian commander said on December 4 that Iran will dispatch a fleet of warships on a joint...
ifmat - Mahan Air is dangerous air company transfering terrorist in Europe
23 Jan, 2019

Mahan Air is dangerous air company transferring terrorist in Europe

Germany’s foreign ministry announced that it revoked the license of an Iranian commercial airline on Monday because of the airline’s role in helping...
ifmat - Japan has started process of importing Iranian oil
21 Jan, 2019

Japan has started process of importing Iranian oil despite U.S. sanctions

Japan has started the process of importing Iranian oil, which was suspended due to U.S. sanctions, the governor of...
ifmat - China offers Iran oil-field deal as Europe halts Iranian crude purchases
18 Jan, 2019

China offers Iran oil-field deal as Europe halts Iranian crude purchases

China’s state-run energy giant is making a new approach to clinch a $3 billion deal for more development of an Iranian...
ifmat - Iranian regime under the rule of Ayatollah Ali Khamenei supports terrorism and exports violence
16 Jan, 2019

Iran under the rule of Ayatollah Ali Khamenei supports terrorism and exports violence

It has long been known that the Iranian regime under the rule of Ayatollah Ali Khamenei supports terrorism and exports...
ifmat - Iran regime should stop threats and start wokring for new nuclear deal
16 Jan, 2019

Iran regime should stop threats and start working for new nuclear deal

The Iranians say they are getting ready to fight, a reaction to the austerity imposed by new U.S. sanctions that is...
ifmat - Iranian regime is running out of patience with EU
29 Nov, 2018

Iranian regime is running out of patience with EU

Iran's nuclear chief said on Tuesday he was warning the European Union's top diplomat that Tehran's patience...

Posts pagination

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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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