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Malta Events

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...
ifmat - Kurdish militants vow new resistance against Iran
18 Sep, 2018

Kurdish militants vow ‘new resistance’ against Iran

Iranian Kurdish militants who were targeted by Iranian missile strikes earlier this month at a headquarters...
ifmat - Secret Iranian weapon supply unit revealed
22 Aug, 2018

Secret Iranian weapon supply unit revealed

Israeli, American, and other Western intelligence agencies have been following the actions of the secret Iranian Unit 190...
ifmat - As sanctions bit, Iranian executives bought African passports
02 Jul, 2018

As sanctions bit, Iranian executives bought African passports

In recent years, numerous Iranians have bought passports from the Comoros Islands, a small nation between Mozambique and Madagascar…
ifmat - Iran rebukes Canadian move to label Revolutionary Guard as Terrorists
15 Jun, 2018

Iran rebukes Canadian move to label Revolutionary Guard as Terrorists

Iran Foreign Affairs Minister Mohammed Javad Zarif says an effort in Canada's Parliament to brand Iran's Islamist Revolutionary Guard Corps (IRGC....
ifmat - Iran could get nuclear weapons from North Korea
16 Apr, 2018

Iran could get nuclear weapons from North Korea

Babak Taghvaee, a military expert and Iranian dissident — who had to flee the country — says the country's military council have a long-term aim for nukes...
ifmat - The Maltese bank and the shadowy world of Iran sanctions busting
06 Apr, 2018

The Maltese bank and the shadowy world of Iran sanctions busting

The day after a car bomb claimed the life of Maltese investigative reporter Daphne Caruana Galizia, in October last year, one of the 47 libel suits....
ifmat - Bigger Iran military budget could mean more proxy wars
26 Jan, 2018

Bigger Iran military budget could mean more proxy wars

An Iranian official has announced the allocation of $2.5 billion more for the country's military to increase what the regime terms the country's "military capabilities...
ifmat - Iran and Syria make plans for closer military cooperation
24 Oct, 2017

Iran and Syria make plans for closer military cooperation

Iran and Syria are developing even closer defense ties as is evident in the recently concluded visit to Damascus by Chief of Staff of the Iranian Armed ...

Posts pagination

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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

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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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