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India Events

ifmat - Supreme Leader Praises IRGC as US alleges election meddling
19 Mar, 2021

Supreme Leader Praises IRGC as U.S. alleges election meddling

Iran’s Supreme Leader Ayatollah Ali Khamenei has lauded the “good activities” of the Islamic Revolutionary Guard Corps (IRGC), even as the U.S. released a new report accusing ...
ifmat - UN experts urge Iran to release detained academic Djalali nearing death
19 Mar, 2021

UN experts urge Iran to release detained academic Djalali nearing death

UN human rights experts* today demanded that Iranian authorities immediately release arbitrarily detained Iranian-Swedish academic Ahmadreza Djalali who is reportedly in a critical condition and near death ...
ifmat - Iran navy unveils new base of ballistic missiles
18 Mar, 2021

Iran navy unveils new base of ballistic missiles

The naval force of the Islamic Revolution Guard Corps (IRGC) has unveiled a new subterranean “missile city”, amid tensions with the US in the Persian Gulf.
ifmat - Instrumentation manufacturer settles OFAC charges for Iranian sanctions violations
18 Mar, 2021

Instrumentation manufacturer settles OFAC charges for Iranian sanctions violations

An instrumentation manufacturer settled potential civil liability for alleged violations of the Iranian Transactions and Sanctions Regulations.
ifmat - Israel concerned as Iran provides its mideast proxies with better weapons
18 Mar, 2021

Israel concerned as Iran provides its mideast proxies with better weapons

Iran has recently made significant advances in the development of its weapons industry, including precision-guided rockets and missiles, cruise missiles and drones. Israeli intelligence has observed a ...
ifmat - Saudi Arabia urges extension of Iran arms embargo
17 Mar, 2021

Saudi Arabia urges extension of Iran arms embargo

Saudi Arabia affirmed Tuesday the importance of extending the arms embargo on Iran, as it continues to provide the Al Houthi terrorist militia with advanced weapons and ...
ifmat - Iran brags about revolutionary guard missile base
16 Mar, 2021

Iran brags about revolutionary guard missile base

Iran boasted on Monday that it had set up a new “missile city” packed with cruise and ballistic missiles and electronic warfare equipment.
ifmat - The Iran-Russia cyber agreement and US strategy in the Middle East
16 Mar, 2021

The Iran-Russia cyber agreement and U.S. strategy in the Middle East

This January, Russian Foreign Minister Sergey Lavrov and his Iranian counterpart Javad Zarif signed a cooperation agreement on cybersecurity and information and communications technology (ICT). The agreement ...
ifmat - 16-year-old boy killed by IRGC forces in southeast Iran
16 Mar, 2021

16-year-old boy killed by IRGC forces in southeast Iran

IRGC forces stationed in Rask County opened fire on a car yesterday, wounding a woman and killing a minor in southeast Iran.
ifmat - Quds Force commander admits Iran supporting Houthi attacks on Saudi Arabia
15 Mar, 2021

Quds Force commander admits Iran supporting Houthi attacks on Saudi Arabia

Tehran supports attacks on Saudi Arabia by the Iran-backed Houthi militia in Yemen, the commander of the Islamic Revolutionary Guard Corps’ overseas Quds Force has admitted.
ifmat - Saudi Arabia - World must prevent Iran from developing missile programme
15 Mar, 2021

Saudi Arabia – World must prevent Iran from developing missile programme

Saudi Arabia’s representative to the United Nations institutions in Vienna, Prince Abdullah bin Khalid bin Sultan Al Saud, expressed the Kingdom’s conviction of the need to expand ...

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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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