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India Events

ifmat - How Iran smuggles weapons to the Houthis
01 Oct, 2020

How Iran smuggles weapons to the Houthis

A captured gang of arms smugglers has revealed how Iran supplies weapons to Houthi militias in Yemen through a base in Somalia.
ifmat -The dangerous new Iran-Qatar-Turkey-Hamas Alliance
30 Sep, 2020

The dangerous new Iran-Qatar-Turkey-Hamas Alliance

Palestinian Authority President Mahmoud Abbas’s continued rapprochement with the Iran-backed Hamas is jeopardizing the Palestinians’ relations with Egypt. Egyptian media outlets have resumed their scathing attacks on ...
ifmat - Saudi Arabia says it disbanded terror cell trained by Iran
29 Sep, 2020

Saudi Arabia says it disbanded terror cell trained by Iran

Authorities arrested 10 people and seized weapons and explosives. Riyadh said three of those held had been trained to make explosives, while the other seven had ties ...
ifmat - Minimum response to Soleimani assassination is pushing US out of Iraq says Shamkhani
28 Sep, 2020

Minimum response to Soleimani’s assassination is pushing US out of Iraq says Shamkhani

Secretary of Iran’s Supreme National Security Council, Ali Shamkhani, said yesterday that the least severe punishment for US following its assassination of Iranian General Qassem Soleimani is ...
ifmat - Iran guards unveil new naval ballistic missile
28 Sep, 2020

Iran guards unveil new naval ballistic missile

Iran's Revolutionary Guards on Sunday unveiled a new naval ballistic missile with a potential range of over 700 kilometres (430 miles), local media reported, following months of ...
ifmat - Iranian chess referee seeking asylum reveals second reason she can not go home
28 Sep, 2020

Iranian chess referee seeking asylum reveals second reason she can not go home

The Iranian chess referee forced to seek asylum in the UK after letting her hijab slip during a match in Shanghai this year has revealed another reason ...
ifmat - Iranian missiles funded from Mexico
23 Sep, 2020

Iranian missiles funded from Mexico

A Chinese businessman, designated by the US for supporting manufacture of weapons of mass destruction, is involved in financing Iran’s missile programme from Mexico, a media report ...
ifmat - Erdogan drift towards Iran accelerating after Trump-brokered Middle East deals
23 Sep, 2020

Erdogan’s drift towards Iran accelerating after Trump-brokered Middle East deals

Turkey has been drifting away from the United States and towards Iran and that trend has accelerated since the United States brokered normalisation agreements between Israel and ...
ifmat - US asks How many missiles has Iran transferred to Hezbollah and Hamas
22 Sep, 2020

U.S. asks How many missiles has Iran transferred to Hezbollah and Hamas

Maximum pressure on the Iranian regime is continuing, as the United States sanctions entities and officials in Iran’s nuclear and ballistic missile programmes among others, the State ...
ifmat - Iran reveals their transfer of missile and drone information to Yemen
22 Sep, 2020

Iran reveals their transfer of missile and drone information to Yemen

The spokesman for the Iranian Armed Forces, Abu al-Fadl Shikaraji, said that Iran has transferred its technological experience in the defense field to Yemen so that the ...
ifmat - How Nepal is helping China and Iran to deceive US sanctions
21 Sep, 2020

How Nepal is helping China and Iran to deceive U.S. sanctions

Some banks and companies in Nepal are allegedly involved in transferring money obtained suspiciously from oversees, an investigation made by the Center for Investigative Journalism (CIJ), Nepal ...

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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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