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

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Greece Events

ifmat - Iranian influence in Syria shows no signs of stopping
01 Sep, 2018

Iranian influence in Syria shows no signs of stopping

Iranian influence in Syria is in no danger of dissipating as its civil war rages on and millions more of its citizens...
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 - Iran Is Still Using Pseudo-Civilian Airlines to Resupply Assad
18 Jul, 2018

Iran is still using pseudo-civilian airlines to resupply Assad

As the aviation community and international media fixate on recent Boeing and Airbus orders by Iranian airlines, Tehran continues...
ifmat - EU countries with new sanctions on Iran
29 Mar, 2018

EU countries with new sanctions on Iran

France, Britain and Germany sought on Wednesday to persuade their EU partners to back new sanctions on Iran to preserve a nuclear deal with Tehran that U.S...
ifmat - Granam We must stop the Iran Assad machine
28 Feb, 2018

Granam: We must stop the Iran Assad machine

War between Israel and Iranian proxy forces is imminent, a bipartisan group of U.S. senators warned Tuesday after a trip to the Middle East last week...
ifmat - Europe facing WIPE-OUT as countries in Iran missile range revealed
19 Dec, 2017

Europe facing wipe-out as countries in Iran missile range revealed

European cities could be flung into the firing line of Iran’s fury as tensions in the Middle East reach breaking point...
ifmat - An IRGC Qods force entity called Mahan, operating under the guise of a private company
06 Nov, 2017

An IRGC Qods force entity called Mahan, operating under the guise of a private company

Iranian airline companies play an important role in Iran's interference in the countries of the region, including the transfer of personnel and logistics for the Islamic Revolutionary ...
11 Aug, 2017

Iran Bans Two Soccer Stars for Playing Against Israelis

Two players on Iran’s national soccer team were banned for life from playing for their country on Thursday...
ifmat - Greece and Iran The Dark Side of the Relationship
24 Dec, 2016

Greece and Iran: The Dark Side of the Relationship

As Sunnis and Shiites are fighting for regional hegemony in the Middle East -- Syria, Yemen -- Greece, as geographical gate for Europe and the Balkans,
ifmat-banksaderatofflogo
19 Sep, 2016

Bank Saderat used by the Government of Iran to channel funds to terrorist organizations, including Hizballah, Hamas….

Named in U.N. Security Council resolution 1803 of March 3, 2008, as a bank domiciled in Iran whose activities could contribute to proliferation; countries are called upon ...

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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