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India Events

ifmat - Iran says US dollar officially ditched in trade with ally Russia
28 Jul, 2022

Iran says US dollar officially ditched in trade with ally Russia

The Islamic Republic took the step following the Russian president's meeting with Iran's leader in Tehran, where the two explored options on how to push back on ...
ifmat - Rights groups condemn executions in Iran
28 Jul, 2022

Rights groups condemn executions in Iran

Iran is carrying out executions at a "horrifying pace" in state-approved killings on a mass scale that constitutes an "abhorrent assault" on the right to life, two ...
ifmat - Iran appoints new ambassador to United Nations headquarters
25 Jul, 2022

Iran appoints new ambassador to United Nations headquarters

The Islamic Republic appointed Sunday Saeed Iravani, a former deputy of the country’s top security official Ali Shamkhani, as Iran’s new ambassador to the United Nations.
ifmat - Iran facilitates new shipping routes from Russia to India
21 Jul, 2022

Iran facilitates new shipping routes from Russia to India

With the leaders of Russia, Iran and Turkey meeting in Tehran this week, new shipping routes have been under discussion.
ifmat - Instagram slow to tackle bots targeting Iranian Women groups
20 Jul, 2022

Instagram slow to tackle bots targeting Iranian Women’s groups

Iranian women’s rights groups have for months faced a deluge of bots following their Instagram accounts and disrupting their digital outreach operations. Activists say that while they ...
ifmat - Israel successfully neutralising Iran global terrorism apparatus
20 Jul, 2022

Israel successfully neutralising Iran’s global terrorism apparatus

On July 18, 1994, Iran’s Islamic Revolutionary Guard Corps (IRGC) and its Lebanese front group Hezbollah conducted the worst antisemitic terrorist attack since the Holocaust
ifmat - Yemen Iran-backed Houthis refuse to extend the truce
18 Jul, 2022

Yemen’s Iran-backed Houthis refuse to extend the truce

The Iranian-backed Houthi group announced on Saturday evening, its refusal to extend the UN truce in Yemen, which expires on August 2, Saba News Agency reported.
ifmat - Iran will become full-fledged member of SCO this year
12 Jul, 2022

Iran will become full-fledged member of SCO this year

Iran will be admitted to the Shanghai Cooperation Organisation (SCO) this year, with a memorandum on the country's obligations to be signed at a summit in Samarkand, ...
ifmat - Belgium paves way to send convicted terrorist to Iran
05 Jul, 2022

Belgium paves way to send convicted terrorist to Iran

Belgium’s parliament on Tuesday will debate whether to ratify a proposed treaty with Iran that could allow an Iranian convicted of terrorism in Belgium to be sent ...
ifmat - Only Iraqis can curtail Iran influence over their country
03 Jul, 2022

Only Iraqis can curtail Iran’s influence over their country

In an ideal scenario, Iraq would completely break free from Iranian control. Unfortunately, today’s world — and the Middle East in particular — rarely sees an ideal ...
ifmat - US concerns over Iranian funding of Gupta Brothers got them in trouble
01 Jul, 2022

US concerns over Iranian funding of Gupta Brothers got them in trouble

The United States had raised concerns with South African authorities that the controversial Gupta family were getting funds from Iran to buy the Shiva Uranium Mine in ...

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Entities affecting India [+ see all]

  •    Arif Ibrahim Khot [+]

  •    Sandeep Singh Choudhary [+]

  •    Vivek Ashok Pandey [+]

  •    Rayyan Shipping [+]

  •    Sea Art Ship Management [+]

  •    Zen Shipping and Port India [+]

  •    Melody Shipmanagement [+]

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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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