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India Events

ifmat - Iran hostage diplomacy traps foreign nationals
16 Aug, 2021

Iran’s ‘hostage diplomacy’ traps foreign nationals

The 67-year-old German-Iranian activist Nahid Taghavi is still in detention after being arrested in the Iranian capital in October 2020. Last week, an Islamic Revolutionary Court sentenced ...
ifmat - Iran and its two damaged wings
13 Aug, 2021

Iran and its two damaged wings

The past four decades in which the Khomeinist ideology has dominated Iranian state structures, a new breed of “Iranologists” has emerged in Western academic and media circles. ...
ifmat - When Iran COVID-19 criminals confess
12 Aug, 2021

When Iran’s COVID-19 criminals confess

The coronavirus crisis in Iran is accelerating and raging. The death toll is staggering, and the people are left defenseless. Every news about the situation is adding ...
ifmat - The threat from Iran must be taken seriously
05 Aug, 2021

The threat from Iran must be taken seriously

The attempted hijacking of a bulk carrier in the Gulf of Oman is the latest in an alarming number of terrorist operations against shipping. As with the ...
ifmat - Iranian regime will stop at nothing to ensure survival
05 Aug, 2021

Iranian regime will stop at nothing to ensure survival

The recent protests that erupted under the pretext of socioeconomic deprivations, but are rooted in political grievances stemming from decades of lack of accountability and repression, have ...
ifmat - Why Iran new social media bill may threaten livelihoods
05 Aug, 2021

Why Iran’s new social media bill may threaten livelihoods

For Ali Hedieloo, who makes wooden furniture in Iran's capital, Instagram is more than just a surfeit of glossy images. Like an estimated 1 million other Iranians, ...
ifmat - Iran sentences German human rights advocate to 10 years in prison over propaganda
04 Aug, 2021

Iran sentences German human rights advocate to 10 years in prison over ‘propaganda’

A German-Iranian woman was sentenced to prison on Wednesday, charged with participating in "the management of an illegal group and propaganda activities against the regime," according to ...
ifmat - Silent crime against Iran nature and people
29 Jul, 2021

Silent crime against Iran’s nature and people

Every year, environmental activists and organizations mark July 28, reminding the imperative of preserving the principle of resource use and allocation and protecting the health of the ...
ifmat - Raisi impossible task of fulfilling economic promises
27 Jul, 2021

Raisi’s impossible task of fulfilling economic promises

Iran’s incoming president Ebrahim Raisi, who will be sworn in on Aug. 5, has made many promises regarding economic issues — surpassing 50 in total so far. ...
ifmat - US considering new sanctions on Iranian oil sales to China
20 Jul, 2021

US considering new sanctions on Iranian oil sales to China

The United States is weighing new sanctions on Iran’s oil sales to China as a way to pressure Tehran to commit to a nuclear deal, sources familiar ...
ifmat - Trade volume between Iran and India can grow - Consul General of Iran
12 Jul, 2021

Five Indian sailors are stranded in Iran

Five Indian sailors stranded in Iran have urged Prime Minister Narendra Modi to help them get back to India and act against agents who duped them...

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Entities affecting India [+ see all]

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  •    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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