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India Events

ifmat - Iran Guards vow response to any action amid US tensions
04 Jan, 2021

Iran Guards vow response to any action amid US tensions

Iran's Revolutionary Guards chief Hossein Salami vowed Saturday to respond to any "action the enemy takes", as he visited a strategic Gulf island amid rising tensions with ...
ifmat - Iran says all US bases in region within range of its missiles
04 Jan, 2021

Iran says all U.S. bases in region within range of its missiles

A senior military advisor to Iran’s Leader warned US President Donald Trump about any act of aggression against Iran, saying all American bases in the region are ...
ifmat - Khamenei early intervention in Iran upcoming election betrays his fears for the future
04 Jan, 2021

Khamenei’s early intervention in Iran’s upcoming election betrays his fears for the future

Although Iran’s Supreme Leader Ayatollah Ali Khamenei claims his job is not to interfere in government affairs unless the survival of the Islamic Republic is at risk, ...
ifmat - UN rights office condemns Iran fourth juvenile execution in one year breaching international law
04 Jan, 2021

UN rights office condemns Iran’s fourth juvenile execution in one year breaching international law

The Office of the UN High Commissioner for Human Rights (OHCHR) condemned Thursday Iranian officials’ fourth execution of a child offender in 2020, stating that the execution ...
ifmat - Khamenei early intervention in Iran upcoming election betrays his fears for the future
31 Dec, 2020

Khamenei’s early intervention in Iran’s upcoming election betrays his fears for the future

Although Iran’s Supreme Leader Ayatollah Ali Khamenei claims his job is not to interfere in government affairs unless the survival of the Islamic Republic is at risk, ...
ifmat - Yemeni official warns against any stupid action by Zionist regime - reports Iranian media
30 Dec, 2020

Yemeni official warns against any stupid action by Zionist regime – reports Iranian media

Iranian media on Sunday quoted an official at the Foreign Ministry of the Yemeni National Salvation Government as threatening Israel.
ifmat - Sanctions wont affect importing COVID-19 vaccines by Iran says WHO
30 Dec, 2020

Sanctions won’t affect importing COVID-19 vaccines by Iran says WHO

“We support and assist Iran in obtaining essential items from the global market, and we did so since the beginning of the pandemic, as we anticipated the ...
ifmat - Iran goes abroad to stop protests at home
28 Dec, 2020

Iran goes abroad to stop protests at home

The hanging of Iranian journalist Ruhollah Zam continues to make waves among Iranian exiles in the United States and Europe. Part of the reason is the sheer ...
ifmat - Iran cuts gas flows to Iraq and threatens further reductions
28 Dec, 2020

Iran cuts gas flows to Iraq and threatens further reductions

Iran has slashed the amount of natural gas it exports to Iraq and threatened further cutbacks over unpaid bills, increasing the likelihood of more electricity shortages in ...
ifmat - Iran expands list of US suspects in Soleimani killing
28 Dec, 2020

Iran expands list of US suspects in Soleimani’s killing

Iran has expanded the list of Americans suspected to be involvement in the assassination of Qasem Soleimani, former commander of the Islamic Revolution Guards Corps’ Quds Force.
ifmat - Iran Zam and other sons of the Islamic Republic who rebelled against the clerical regime
28 Dec, 2020

Iran’s Zam and other sons of the Islamic Republic who rebelled against the clerical regime

Ruhollah Zam’s father, a cleric who served as the head of Iran’s state propaganda agency in the 1980s, named him after the leader of the 1979 revolution ...

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Entities affecting India [+ see all]

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  •    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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