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Malta Events

ifmat - Iran limits on UN nuclear inspections a threat to Israel
25 Feb, 2021

Iran’s limits on UN nuclear inspections a ‘threat’ to Israel

Israel on Wednesday described Iran’s move to restrict some site inspections by the UN nuclear watchdog as a “threat” that required a response.
ifmat - HRW lauds Iraqi arrest of alleged members of Iran-backed force
24 Feb, 2021

HRW lauds Iraqi arrest of alleged members of Iran-backed force

Human Rights Watch (HRW) on Wednesday welcomed the arrest in Iraq of four alleged members of the Iran-backed Popular Mobilization Forces (PMF).
ifmat - As Malta moves into orbit around Iran several factors pose sanctions and OFAC dangers
28 Jan, 2021

As Malta moves into orbit around Iran, several factors pose sanctions and OFAC dangers

Multiple visits, to Malta, by the Turkish Foreign Minister and senior government officials from Libya's Iran-backed Government of National Accord (GNA), continue to verify that Malta has ...
ifmat - US Expected to impose new sanctions on Iran financial sector
08 Oct, 2020

U.S. Expected to impose new sanctions on Iran’s financial sector

The United States is preparing to impose fresh sanctions on Iran's financial industry as soon as Thursday, a Republican congressional aide briefed on the matter said, as ...
ifmat - Three tankers full with Iranian oil arrived in China recent Weeks
29 Jul, 2020

Three tankers full with Iranian oil arrived in China recent Weeks

While the latest customs data from China show no imports of Iranian oil in June, data intelligence firm Kepler told Radio Farda Iran has shipped oil to ...
ifmat - The owner of the shuttered Pilatus Bank is accused of moving money for Iran
04 Mar, 2020

The owner of the shuttered Pilatus Bank is accused of moving money for Iran

The owner of the shuttered Pilatus Bank Ali Sadr Hasheminejad yesterday appeared in the court of the Southern District of New York before Judge Alison Nathan, as ...
ifmat - Man fled Iran on fake passport to escape death sentence for renouncing Islam
26 Mar, 2019

Man fled Iran on fake passport to escape death sentence for renouncing Islam

A man who renounced his Islamic faith and fled a death sentence in Iran using a false passport, has been handed a suspended sentence...
ifmat - Iran leaders are scared of Christmas
26 Dec, 2018

Iran leaders are scared of Christmas

A leading Iranian dissident has revealed the bizarre policies exclusively to Daily Star Online in the run-up...
ifmat - Iranian involvement in Syria was part of a larger plan to expand its presence
23 Nov, 2018

Iranian involvement in Syria was part of a larger plan to expand its presence

A large military convoy from an Arab country was deployed last week to the eastern Syrian province of Deir el-Zour, where U.S.-backed...
ifmat - New Palestinian Islamic Jihad leader will seek to satisfy Iran
19 Oct, 2018

New Palestinian Islamic Jihad leader ‘will seek to satisfy Iran’

Palestinian Islamic Jihad, the second-largest armed terrorist faction in the Gaza Strip, announced at the end of last...
Congress sees shipping-certification firms as tool to tighten Iran noose
05 Oct, 2018

Congress sees shipping-certification firms as tool to tighten Iran noose

Congress is trying to use a little-known certification requirement for ships and drilling rigs as a lever to squeeze...

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Entities affecting Malta [+ see all]

  •   Asan Shipping Enterprise Limited [+]

  •   Adrian Baldacchino [+]

  •   Chaplet Shipping Limited [+]

  •   Royal-Med Shipping Agency Ltd. [+]

  •   Maraner Holdings Limited [+]

  •   IRISL Malta Limited [+]

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IFMAT Color Guide

×

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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