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India Events

ifmat - Iranian kurd in danger of being Iran next executed political prisoner
17 Sep, 2020

Iranian kurd in danger of being Iran’s next executed political prisoner

An Iranian lawyer says his minority Kurdish client is at imminent risk of being Iran’s next political prisoner to be executed following the Saturday execution of an ...
ifmat - Iran boosts oil output at oilfields shared with Iraq
16 Sep, 2020

Iran boosts oil output at oilfields shared with Iraq

Iran has raised oil production from the oilfields in its southwest it shares with Iraq to 400,000 barrels per day (bpd) from 70,000 bpd in the past ...
ifmat - Iraqi PM must face down Iran and its militias
15 Sep, 2020

Iraqi PM must face down Iran and its militias

In a recent interview, Iraqi Prime Minister Mustafa al-Kadhimi said he envisaged the Middle East as a region that he called “the New Levant,” which would be ...
ifmat - Iran regime fears the power of the resistance
14 Sep, 2020

Iran regime fears the power of the resistance

The latest developments in Iran suggest that the country is likely on the verge of a historic change. The economic situation is abysmal, the government is nearly ...
ifmat - Venezuela defies US sanction tripwires and imports Iranian Oil
14 Sep, 2020

Venezuela defies U.S. sanction tripwires and imports Iranian Oil

An oil tanker is discharging Iranian condensate for Venezuela as both countries continue to avoid U.S. sanction tripwires.
ifmat - Athletes Germany calls for sanctions after Iranian wrestle execution
14 Sep, 2020

Athletes Germany calls for sanctions after Iranian wrestler’s execution

The athletes' association urged the International Olympic Committee to "take a strong stand," after Navid Afkari was put to death over his participation in 2018 protests. Tehran ...
ifmat - Iran growing arsenal of missiles a threat to region
11 Sep, 2020

Iran’s growing arsenal of missiles a threat to region

While much of the international community has been focusing on maintaining the Joint Comprehensive Plan of Action (JCPOA) nuclear deal, Iran’s latest acceleration of its ballistic missile ...
ifmat - Iran should not be allowed to develop a nuclear weapon says British FM
11 Sep, 2020

Iran should not be allowed to develop a nuclear weapon says British FM

Iran must never develop a nuclear weapon, the UK's foreign secretary said on Thursday.
ifmat - Iran removes girls image from math textbooks
11 Sep, 2020

Iran removes girls image from math textbooks

A new version of the third-grade math textbook no longer features images of girls in school uniforms on the cover. Meanwhile, the schoolboys' image has been kept ...
ifmat - Iran deploys submarine and cruise missile in exercises
11 Sep, 2020

Iran deploys submarine and cruise missile in exercises

The Iranian navy on Friday deployed homegrown military equipment including a submarine and a cruise missile on the second day of exercises near the strategic Strait of ...
ifmat - Sharp decline in Iran trade with India Japan and South Korea
11 Sep, 2020

Sharp decline in Iran’s trade with India Japan and South Korea

New data released by Iran's major trading partners show a significant drop in Iranian imports, as well as the nations' exports to Iran.

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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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