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India Events

ifmat - Iraq Kataib Hezbollah leader to stand for election in first
06 Oct, 2021

Iraq Kataib Hezbollah leader to stand for election in first

Among the candidates running in Iraq’s general elections this week is the leader of one of the most hard-line and powerful militias with close ties to Iran ...
ifmat - Iran wont accept commitments beyond 2015 nuke deal
01 Oct, 2021

Iran won’t accept commitments beyond 2015 nuke deal

Iran will not accept more commitments beyond the 2015 nuclear deal, commonly known as the Joint Comprehensive Plan of Action (JCPOA), the Ministry of Foreign Affairs said.
ifmat - Army to stage drill in Northwest
01 Oct, 2021

Army to stage drill in Northwest

The Iranian Army’s Ground Force has deployed various units to the country’s northwestern regions for a military exercise.
ifmat - Iran and Russia discuss closer nuclear cooperation
30 Sep, 2021

Iran and Russia discuss closer nuclear cooperation

Head of the Atomic Energy Organization of Iran (AEOI) Mohammad Eslami and Director General of Russia’s Rosatom State Nuclear Energy Corporation Alexey Likhachev weighed plans for the ...
ifmat - Iran urgently needed Shanghai Propaganda
24 Sep, 2021

Iran’s urgently needed ‘Shanghai Propaganda’

The Iranian regime pretends that its acceptance in the Shanghai Cooperation Organisation (SCO) is a blow to its global sanctions and political isolation and is a victory ...
ifmat - Iran and Hezbollah planning attacks on US to retaliate for Soleimani killing
22 Sep, 2021

Iran and Hezbollah planning attacks on US to retaliate for Soleimani killing

Iran is planning ways to retaliate against the US for the killing of Quds Force Commander Qassem Soleimani, and Lebanese Hezbollah is being closely watched for potential ...
ifmat - Iran meaningless happiness about its membership in the SCO
22 Sep, 2021

Iran’s meaningless happiness about its membership in the SCO

Seeking for many years to become a member of the Shanghai Cooperation Organization (SCO), Iran’s government tried to overcome the international sanctions and its economic difficulties, which ...
ifmat - Iran president Raisi expresses skepticism on FATF accession
22 Sep, 2021

Iran’s president Raisi expresses skepticism on FATF accession

Iranian President Ebrahim Raisi (Raeesi) Monday criticized the previous administration for insisting on Iran’s accession to the Financial Action Task Force (FATF). In a speech to families ...
ifmat - Iran continues religious persecution - Two Bahais sentenced to prison in Tehran
30 Aug, 2021

Iran continues religious persecution – Two Bahais sentenced to prison in Tehran

Two Iranian Bahais were sentenced to a total of two years of prison by Tehran’s Appeals Court.
ifmat - Iran export to Syria increases in 4 months on year
24 Aug, 2021

Iran’s export to Syria increases in 4 months on year

Keyvan Kashefi put Iran’s four-month export to Syria at $66 million. Mentioning Iran’s plan for $200 million of export to Syria in the current Iranian calendar year, ...
ifmat - Economist says ties with Afghanistan help defeat US sanctions
17 Aug, 2021

Economist says ties with Afghanistan help defeat US sanctions

The Islamic Republic of Iran and the Taliban government in Afghanistan have shared economic interests and interdependence, a well-known Iranian economic analyst told a discussion session on ...

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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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