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India Events

ifmat - Iran to unveil homegrown Kaman-22 armed drone this month
11 Feb, 2021

Iran to unveil homegrown Kaman-22 armed drone this month

Iran is scheduled to unveil its homegrown Kaman-22 armed drone this month, said Brigadier General Aziz Nasirzadeh, Commander of the Islamic Republic of Iran Air Force last ...
ifmat - Why are Al Qaeda leaders in Iran
11 Feb, 2021

Why are Al Qaeda leaders in Iran

On January 12, during an event at the National Press Club in Washington, D.C., outgoing U.S. Secretary of State Mike Pompeo delivered an address accusing Iran of ...
ifmat - Front companies forged documents and vessel spoofing - US takes aim at Iranian oil
10 Feb, 2021

Front companies forged documents and vessel spoofing – US takes aim at Iranian oil

US authorities say companies in Iran are using forged shipping documents, vessel impersonation techniques and UAE-based front companies to circumvent sanctions and export oil.
ifmat - Did Iran carry out a Surgical Strike inside Pakistan
10 Feb, 2021

Did Iran carry out a ‘Surgical Strike’ inside Pakistan

Over the past week, media has been rife with reports of an Iranian operation inside Pakistan’s territory to free Iranian soldiers. The news, which was first reported ...
ifmat - Iranian parliament speaker calls for creation of financial and trade hub with Russia
10 Feb, 2021

Iranian parliament speaker calls for creation of financial and trade hub with Russia

Russia and Iran could create a financial and trade hub to develop economic ties and facilitate interaction between entrepreneurs of the two countries, Iranian Parliament Speaker Mohammad ...
ifmat - Russia China and Iran to hold joint naval drills mid-February in Indian Ocean
09 Feb, 2021

Russia China and Iran to hold joint naval drills mid-February in Indian Ocean

Russia plans to hold joint naval drills with Iran and China in the Indian Ocean later this month, the RIA news agency cited Moscow's ambassador to Tehran ...
ifmat - Iran may pursue nuclear weapon intel minister warns West
09 Feb, 2021

Iran may pursue nuclear weapon intel minister warns West

Iran’s intelligence minister has warned the West that his country could push for a nuclear weapon if international sanctions remain in place. The minister’s remarks were carried ...
ifmat - Rules of engagement changed by Assadi trial
09 Feb, 2021

Rules of engagement changed by Assadi’s trial

In a hasty speech on Wednesday, February 3, Rouhani warned the United States and Europe that “no clause of the JCPOA will be changed.” and “no one ...
ifmat - Iran worldwide terrorist Modus Operandi
08 Feb, 2021

Iran’s worldwide terrorist Modus Operandi

Amid rising regional tensions, Iran continues to seek ways to target Israel and the United States abroad.
ifmat - Dormant for years Iranian cyber sleeper cell awakens
08 Feb, 2021

Dormant for years Iranian cyber sleeper cell awakens

Researchers from Checkpoint discover Iranian hacker group has infected computers across the world with malware, allowing them to capture victim’s screens and record their audio
ifmat - Fears growing from militarizing Iranian nuclear file
08 Feb, 2021

Fears growing from militarizing Iranian nuclear file

New proof of attempts to militarize the Iranian nuclear file is emerging, which raises international fears.

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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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