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Greece Events

ifmat - Hamas leader and Iranian commanders meet at Raisi swearing-in
05 Aug, 2021

Hamas leader and Iranian commanders meet at Raisi swearing-in

Photos show Hamas leader Ismail Haniyeh and Iranian military commanders in conversation following the swearing-in of Iran’s new president, Ebrahim Raisi, in Tehran.
ifmat - Iran drives development of Persian Gulf–Black Sea International transport and transit corridor
15 Jul, 2021

Iran drives development of Persian Gulf–Black Sea International transport and transit corridor

Back in 2016, Iran put forward a regional initiative to expand the Persian Gulf–Black Sea International Transport and Transit Corridor, which, in addition to the Islamic Republic ...
ifmat - Islamic Jihad - Next Jerusalem battle will be regional war
21 Jun, 2021

Islamic Jihad – Next Jerusalem battle will be regional war

The next battle over Jerusalem will be a "regional war", a senior member of the Islamic Jihad Movement's political bureau warned yesterday.
ifmat - Iranian army unveils new long-range air defense system - video
19 Apr, 2021

Iranian army unveils new long-range air defense system – video

On Sunday, the Iranian army unveiled its new “Damavand” long-range air defense system, during its Army Day. The army said that the new system is able to ...
ifmat - Iran Supreme Leader calls on military to raise its readiness after nuclear reactor incident
19 Apr, 2021

Iran’s Supreme Leader calls on military to raise its readiness after nuclear reactor incident

Iranian Supreme Leader Ali Khamenei called on the Iranian army to raise its readiness to the required level and play an influential role in performing the tasks.
ifmat - Iranian commander claims Iran has the largest helicopter fleet in the Middle East
19 Apr, 2021

Iranian commander claims Iran has the largest helicopter fleet in the Middle East

The commander of the Iranian Air Force, Brigadier General Yousef Qorbani, revealed that his forces have the largest fleet of helicopters in the Middle East region.
ifmat - Saudi senior source denies FT report of holding secret talks with Iran
19 Apr, 2021

Saudi senior source denies FT report of holding secret talks with Iran

A senior Saudi official has denied direct talks have been held with Iran, four years after the two countries cut off diplomatic ties, contradicting a Financial Times ...
ifmat - Iranian commander vows to respond to the attack on Saviz ship in Red Sea
09 Apr, 2021

Iranian commander vows to respond to the attack on Saviz ship in Red Sea

The Iranian Armed Forces vowed on Thursday that they would respond without any doubt to the targeting of the Saviz ship in the waters of the Red ...
ifmat - Iranian tanker carrying 1 million barrels of oil arrives in Syria
08 Apr, 2021

Iranian tanker carrying 1 million barrels of oil arrives in Syria

A source in the Syrian Oil Transport Company confirmed to RT Arabic on Wednesday that an Iranian oil tanker had arrived at the Baniyas terminal on the ...
ifmat - Arrests torture and executions - Report monitors human rights violations in Iran during March
08 Apr, 2021

Arrests torture and executions – Report monitors human rights violations in Iran during March

A report from the Iranian opposition has revealed the continuation of human rights violations by the regime of Supreme Leader Ali Khamenei by depriving many political prisoners ...
ifmat - We monitor the enemy movements beyond our borders says Iranian air defense commander
05 Apr, 2021

We monitor the enemy’s movements beyond our borders says Iranian air defense commander

The commander of the Iranian air defense, Brigadier General Ali Sabahi Fard, said on Saturday, that his forces are monitoring “the enemy’s movements beyond our borders,” adding ...

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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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