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

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Greece Events

07 Sep, 2023

Greek shipper pleads guilty to smuggling Iranian crude oil

A Greek shipping company has pleaded guilty to smuggling sanctioned Iranian crude oil and agreed to pay a $2.4 million fine, newly unsealed U.S. court documents seen ...
06 Sep, 2023

Environmental Consequences of Aging Oil Pipelines in Iran

Recent reports have drawn attention to a significant issue in Iran involving oil leaks and their resulting environmental disasters. A recent incident, occurring on August 28, was ...
18 Jul, 2023

Why Iran targeted the Israeli embassy in Baku

It was recently reported that Azerbaijan’s security forces thwarted a terror attack on the Israeli embassy in Baku. The incident came after a terror group linked to ...
27 Jun, 2023

Iran has left bloodstained fingerprints through global terror

The announcement that came out of the Prime Minister’s Office on Sunday was brief and dry; the background is anything but that. “Israel commends the thwarting of ...
27 Jun, 2023

Iran said to target Israeli businessman, Chabad House, hotels in Cyprus terror plot

The targets in an Iranian-planned attack in Cyprus included an Israeli real estate businessman and a Chabad House, as well as hotels and entertainment venues frequented by ...
27 Jun, 2023

Mossad and Cyprus foil Iran’s terror cell targeting Jews

The Mossad helped Cyprus crack an Iranian terror cell, according to sources on Sunday, 25th of June. The spy agency said that it had assisted Cyprus with ...
26 Jun, 2023

Cyprus Foils Iranian IRGC Attack Against Israelis

Authorities in Cyprus, in cooperation with Israeli and US intelligence services, thwarted an attack planned by the Iranian Revolutionary Guards (IRGC), on Jewish and Israeli targets on ...
12 May, 2023

Iran accused of using seized ships as pawns in political game

Iran’s seizure of two oil tankers in the Gulf centres on a political crisis that will not be resolved easily or quickly, experts have warned. The ships ...
ifmat - Iran seizure of Greek tankers threatens regional maritime security
04 May, 2023

Greek-managed Tanker Seized by Iran at Straight of Hormuz

A Greek-managed tanker was seized by Iran on Wednesday the US Navy announced and provided a dramatic photo of fast-attack crafts chasing the vessel. The Bahrain-based Fifth ...
ifmat - Iranian regime is using Pakistani youth to establish a terrorist cell on European soil
05 Apr, 2023

Iranian regime is using Pakistani youth to establish a terrorist cell on European soil

The Iranian regime is using Pakistani youth to establish a terrorist cell on European soil with an extensive network of agents and operatives it manages from abroad
ifmat - What’s next after Iran IAEA cut dramatic deal - analysis 1
03 Apr, 2023

What’s next after Iran, IAEA cut dramatic deal?

It was early March. Iran had been caught red-handed just a couple of weeks earlier, enriching uranium to the 84% level, the closest it had ever dared ...

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 [+]

ᐱScroll to Top

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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