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India Events

ifmat - Resolving South Korea Iran conundrum
19 Feb, 2021

Resolving South Korea’s Iran conundrum

Iran’s seizure of the South Korean oil tanker the MT Hankuk Chemi in early January is undoubtedly linked to Tehran’s immobilised funds in Seoul
ifmat - Iran using Dutch data center for espionage
18 Feb, 2021

Iran using Dutch data center for espionage

Security company Bitdefender and radio program Argos identified a server in a data center near Haarlem that they believe is being used by Iran to spy on ...
ifmat - European powers and US to meet as Iranian nuclear deadline looms
18 Feb, 2021

European powers and US to meet as Iranian nuclear deadline looms

Iran plans to restrict UN inspections if the US does not lift sanctions by February 21; Thursday meeting ‘unlikely’ to prevent Tehran from moving ahead
ifmat - British MPs could have been blown to bits by Iran bomb
17 Feb, 2021

British MPs could have been blown to bits by Iran bomb

Iran is a rogue state. Make no mistake about it. We have known that for quite some time and yet our leaders have consistently failed to adopt ...
ifmat - Iran should return to nuclear deal - Angela Merkel tells Hassan Rouhani
17 Feb, 2021

Iran should return to nuclear deal – Angela Merkel tells Hassan Rouhani

Iran should send positive signals to increase the chances of a return to the 2015 nuclear deal and defuse a standoff with western powers, German Chancellor Angela ...
ifmat - Iran meddling must be tackled before Iraq elections US tells US
17 Feb, 2021

Iran’s meddling must be tackled before Iraq elections U.S. tells U.N.

The United States said onTuesday that creating a conducive environment for elections inIraq later this year includes tackling Iran-backed militias,Iran's destabilizing activities in the country and remainingIslamic ...
ifmat - Awliya al-Dam Brigade - Iranian militia carries out attack on Erbil airport
16 Feb, 2021

Awliya al-Dam Brigade – Iranian militia carries out attack on Erbil airport

A spokesman for the international coalition forces announced that a foreign civilian contractor was killed and five civilians and an American soldier were wounded in a missile ...
ifmat - Iranian submarine crises
16 Feb, 2021

Iranian submarine crises

In January 2021 satellite photos revealed that all three of Iranians Russian built Kilo class submarines were still out of the water, apparently undergoing repairs or refurbishment. ...
ifmat - Iran and Russia begin joint naval drill
16 Feb, 2021

Iran and Russia begin joint naval drill

Iranian and Russian militaries have kicked off a joint naval drill in the Indian Ocean aimed at boosting security of maritime trade in the region, Iran's state ...
ifmat - Pakistan and Iran navy officials discuss cooperation
16 Feb, 2021

Pakistan and Iran navy officials discuss cooperation

Commodore Arya Shafaghat Rudsari, who led the delegation of General Staff of the Armed Forces of Iran at Aman-21 exercise, met Chief of the Naval Staff Admiral ...
ifmat - Iran calls Belgian ambassador scolds France after diplomats conviction
12 Feb, 2021

Iran calls Belgian ambassador scolds France after diplomat’s conviction

A week after a Belgian court convicted an Iranian diplomat to 20 years in jail for plotting to bomb an opposition rally in Paris, Tehran has summoned ...

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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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