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

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Panama Events

ifmat - Iran-backed Hezbollas as dangerous as ISIS
12 Dec, 2018

Iran-backed Hezbollah as dangerous as ISIS

A top US State Department official on Tuesday warned officials from 12 key nations in the Western Hemisphere that Hezbollah...
ifmat - Iran-backed Hezbollah is flooding Peru, Bolivia with terrorist assets
15 Nov, 2018

Iran-backed Hezbollah is flooding Peru, Bolivia with terrorist assets

Iran’s narco-terrorist proxy Hezbollah has established “large caches of military equipment and explosives...
ifmat - Iran proxy Hezbollah is operating across western hemisphere including US
21 Sep, 2018

Iran regime proxy Hezbollah is operating in Latin America and U.S.

The “world’s preeminent state sponsor of terrorism” Iran and its proxy Hezbollah maintain an operational presence...
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 - Iranian oil tanker on fire near Shanghai Was it headed to North Korea
16 Jan, 2018

Iranian oil tanker on fire near Shanghai – Was it headed to North Korea?

An Iranian Oil Tanker on its way to Korea was in a collision with a US container ship off the coast of China...
ifmat - Trump takes new aim at Hezbollah
06 Oct, 2017

Trump takes new aim at Hezbollah

The Trump administration on Friday plans to roll out a new public campaign aimed at cracking down more forcefully on the armed wing of Hezbollah in Lebanon
ifmat - Iran still engaged in illicit activity
21 Jul, 2017

Iran still engaged in illicit activity

Iran continues to actively engage in a wide range of illicit and militant activities around the world...

Posts pagination

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Entities affecting Panama [+ see all]

  •    Saone Shipping Corporation [+]

  •    Abamco Enterprises [+]

  •    Madison Line Shipping [+]

  •    Oryx Maritime SA [+]

  •    Alp Shipping Inc [+]

  •    Hectar Shipping [+]

  •    Statira Maritime Incorporation [+]

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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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