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India Events

ifmat - Iran plans to export arms with sanctions off
23 Oct, 2020

Iran plans to export arms with sanctions off

On October 18, a 13-year UN arms embargo against Iran expired. Iranian news outlets had eagerly awaited the moment for weeks. The lifting of the embargo had ...
ifmat - Are Greek tankers delivering Venezuelan oil products controlled by Iran to the US, Europe and the Far east
20 Oct, 2020

Are Greek tankers delivering Venezuelan oil products controlled by Iran to the U.S., Europe and the Far east?

According to the National review (12 October), Iran and Venezuela are circumventing American energy sanctions. The article emphasizes that in July 2020, Iran took control over the ...
ifmat - Sex slavery and human trafficking by Iran ruling regime must be exposed
20 Oct, 2020

Sex slavery and human trafficking by Iran’s ruling regime must be exposed

According to the reports of multiple international organizations, Iran is one of the primary sources and points of exchange – both in terms of import and export ...
ifmat - Pro-Iran protesters torch Kurd party offices in Baghdad
19 Oct, 2020

Pro-Iran protesters torch Kurd party offices in Baghdad

Supporters of Hashed al-Shaabi, an Iraqi paramilitary network dominated by Iran-backed factions, Saturday burned down the main Kurdish party's headquarters in Baghdad after criticism from a Kurdish ...
ifmat - Iran sentences men accused of being involved in robbery to amputation
19 Oct, 2020

Iran sentences men accused of being involved in robbery to amputation

These extreme punishments were rarely applied in the past and their use today is the source of controversy wherever they are carried out.
ifmat - Iran-linked hackers targeted prominent Israeli organizations in new phase of cyberwar
19 Oct, 2020

Iran-linked hackers targeted prominent Israeli organizations in new phase of cyberwar

Two Israeli cybersecurity firms said Thursday that they thwarted a large-scale, Iranian-linked hacker operation in September called Operation Quicksand, which targeted “prominent Israeli organizations.”
ifmat - Bahrain citizen spying for Revolutionary Guard gets 15-year jail sentence
16 Oct, 2020

Bahrain citizen spying for Revolutionary Guard gets 15-year jail sentence

A Bahraini court has convicted a citizen of spying for Iran’s Revolutionary Guard and joining a terror group. The ruling passed by the Major Criminal Court came ...
ifmat - Arrests torture and executions in Iran
12 Oct, 2020

Arrests torture and executions in Iran

In the face of the Middle East’s worst COVID-19 outbreak and economic ruin, Iran’s violent crackdown and persecution of anti-government activists is an attempt to deter future ...
ifmat - Why Iran could already have acquired the deadly Russian S-400 systems
09 Oct, 2020

Why Iran could already have acquired the deadly Russian S-400 systems

The United States under the leadership of President Donald Trump has left no stone unturned in its attempts to cripple Iran, be it the re-imposition of the ...
ifmat - Iran is building a massive energy network to boost its geopolitical influence
09 Oct, 2020

Iran is building a massive energy network to boost its geopolitical influence

It is no coincidence that just over a month after Israel and the United Arab Emirates declared that they would normalise relations and Israel and Bahrain did ...
ifmat - US says can not tolerate attacks by Iranian-backed militias in Iraq
02 Oct, 2020

U.S. says can not tolerate attacks by Iranian-backed militias in Iraq

The US administration warned Thursday that it would not tolerate attacks on American interests in Iraq by Iran-backed militias, as Baghdad worries about a possible US withdrawal.

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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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