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India Events

ifmat - US return to Iran nuclear deal would be wrong says Israeli military leader
27 Jan, 2021

US return to Iran nuclear deal would be wrong says Israeli military leader

Lt. Gen. Aviv Kochavi, the Chief of Staff of the Israeli Defense Forces (IDF) said on Tuesday that it would be a mistake for the US to ...
ifmat - Ending Houthi sanctions raises Iran terror threat
27 Jan, 2021

Ending Houthi sanctions raises Iran terror threat

The decision by US President Joe Biden to suspend some sanctions against the Houthi militia in Yemen has raised concerns about a possible escalation in Iran-backed terror ...
ifmat - Iranians need to make gestures for revival of nuclear deal — France
27 Jan, 2021

Iranians need to make gestures for revival of nuclear deal — France

Iran must end its provocations and return to the terms of a 2015 nuclear deal with world powers if it expects the United States to rejoin the ...
ifmat - Iran Regime intimidates public in bid to prevent uprisings
26 Jan, 2021

Iran Regime intimidates public in bid to prevent uprisings

While the international community is involved in combating the coronavirus pandemic, vaccination, and US elections, the Iranian regime is engaged in leveraging JCPOA, piracy, firing missiles, terrorism, ...
ifmat - Iran sentences brother of senior vice president to 2 years
26 Jan, 2021

Iran sentences brother of senior vice president to 2 years

Iran has sentenced the brother of the country's senior vice president to two years in prison on corruption charges, the website of the Iranian judiciary reported Tuesday.
ifmat - Iran warns to stop IAEA additional protocol inspections
26 Jan, 2021

Iran warns to stop IAEA additional protocol inspections

Iran will stop inspections pertaining to the Additional Protocol of the International Atomic Energy Agency (IAEA) if the parties to 2015 landmark nuclear deal do not adhere ...
ifmat - India hopes to import more Iranian Crude
22 Jan, 2021

India hopes to import more Iranian Crude

India hopes it could diversify its oil suppliers under the new U.S. Administration that could relax restrictions on oil exports from Iran and Venezuela, India’s Oil Minister ...
ifmat - Hyundai invests in Iran-based automated vehicle inspection system company
21 Jan, 2021

Hyundai invests in Iran-based automated vehicle inspection system company

South Korean automaker Hyundai Motor has invested in a developer of automated vehicle inspection systems called UVeye, to accelerate company’s global expansion plans.
ifmat - Saddam daughter Raghad says Iran to blame for Iraq ills
20 Jan, 2021

Saddam’s daughter Raghad says Iran to blame for Iraq’s ills

Raghad Hussein, the eldest daughter of former Iraqi President Saddam Hussein, raised eyebrows last month with a recorded speech on the 14th anniversary of her father’s execution, ...
ifmat - France says Iran building nuclear weapons capacity
18 Jan, 2021

France says Iran building nuclear weapons capacity

France’s Foreign Minister Jean Yves Le Drian on Saturday said that Iran was in the process of acquiring a nuclear weapons capacity with its breaches of the ...
ifmat - India strengthens joint use of Chabahar port and supplies 2 mobile harbour cranes to Iran
18 Jan, 2021

India strengthens joint use of Chabahar port and supplies 2 mobile harbour cranes to Iran

India sent a consignment of two Mobile Harbour Cranes (MHC) to Iran’s strategically located Chabahar port to enable seamless cargo handling services, the Ministry of Shipping said ...

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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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