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India Events

25 Oct, 2024

Strict Oil Sanctions Enforcement Could Cripple IRGC’s Power

The ongoing Israeli war with Hamas, Hezbollah, and Iran is currently ruling geopolitics and media headlines. At the same time, US presidential elections in the coming weeks ...
24 Oct, 2024

Israelis granted ‘maximum security’ after plot foiled in Sri Lanka

A police source in Colombo told Iran International that an assassination plot targeting Israelis in Sri Lanka, linked to the ongoing Iran-Israel conflict, has been foiled, and ...
21 Oct, 2024

Iran hosts joint naval drills with Russia and Oman in Indian Ocean

Naval drills hosted by Iran with the participation of Russia and Oman and observed by nine other countries began in the Indian Ocean on Saturday, Iran's state ...
16 Oct, 2024

U.S. Expands Sanctions on Iranian Oil ‘Ghost Fleet’

The United States has expanded sanctions against Iran’s oil and petrochemicals sectors, including targeting ships and ship owners that have illicitly transported Iranian petroleum. The U.S. Treasury ...
09 Oct, 2024

Ultra-hardliners rejoice over claims of Iran’s alleged nuclear test

Pro-establishment voices on Persian-language social media claim a recent earthquake in Iran’s Semnan Province was actually a covert nuclear test, with ultra-hardliners calling for Iran to pursue ...
03 Oct, 2024

Iran’s Dangerous Ambitions on the World Stage

In recent years, Iran’s regime has increasingly positioned itself as a significant threat to global peace and stability. Through its aggressive foreign policy, military expansions, and alliances ...
19 Sep, 2024

Why Khamenei should look at Iran’s own genocidal record before pointing fingers at India

In 2004, Ayatollah Ali Khomeini, then Iran’s Supreme Leader, said that in his opinion, “Victor Hugo’s Les Misérables is the best novel that has been written in ...
17 Sep, 2024

India condemns Iran supreme leader’s comments on treatment of minorities

India has condemned comments made by Iran's Supreme Leader Ali Khamenei on the treatment of Muslims in the South Asian nation, calling his remarks "misinformed and unacceptable." ...
13 Sep, 2024

Iran turns to Hells Angels and other criminal gangs to target critics

In the months before his attackers tracked him down, the exiled Iranian journalist had been moved in and out of safe houses by London’s Metropolitan Police, given ...
11 Sep, 2024

Diplomatic ties with India could give Iran a new edge

The assassination of Hamas’s political bureau chief, Ismail Haniyeh, in Tehran has intensified brewing tensions, turning the broad Middle East region into a tinderbox waiting for a ...
06 Sep, 2024

Sanctions complicate Iran-Pakistan gas pipeline project

Pakistan Federal Minister for Petroleum Musadik Malik said Wednesday that international sanctions have caused complications for the Iran-Pakistan cross-border natural gas pipeline project. Media outlets reported

Posts pagination

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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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