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India Events

ifmat - China and Iran embark on joint military drills in Russia
10 Sep, 2020

China and Iran embark on joint military drills in Russia

Chinese and Russian forces will take part in joint military exercises in southern Russia later this month along with troops from Armenia, Belarus, Iran, Myanmar, Pakistan and ...
ifmat - Over 30000 political prisoners in Iran were executed
08 Sep, 2020

Over 30000 political prisoners in Iran were executed

Followed by the order of Ayatollah Khomeini around July 1988, 30,000 political prisoners in Iran were executed. The hot summer of 1988 in Iran reminds us one ...
ifmat - Iran continues to expand stockpile of enriched uranium - IAEA
07 Sep, 2020

Iran continues to expand stockpile of enriched uranium – IAEA

Iran gave atomic monitors freer rein to investigate decades-old activities while continuing to elevate the rate at which it’s stockpiling nuclear fuel.
ifmat - Iran to arm naval forces with long-range cruise missiles
07 Sep, 2020

Iran to arm naval forces with long-range cruise missiles

The director of the Marine Industries Organization of the Iranian Ministry of Defense, Admiral Amir Rastakari, said that the army destroyers will be equipped with a vertical ...
ifmat - Iranian Supreme Leader against UAE peace deal Khamenei loves war destruction and terrorism
07 Sep, 2020

Iranian Supreme Leader against UAE peace deal, Khamenei loves war, destruction and terrorism

The Supreme Leader of Iran, Ayatollah Ali Khamenei, slammed the United Arab Emirates on Tuesday over their normalization agreement with Israel.
ifmat - US will prevent Iran from receiving Chinese weapons says Pompeo
07 Sep, 2020

U.S. will prevent Iran from receiving Chinese weapons says Pompeo

U.S. Secretary of State Mike Pompeo announced that the United States intends to prevent arms trade between China and Iran.
ifmat - Iranian National Railroad Workers And Employees On Strike
01 Sep, 2020

Iranian National Railroad Workers And Employees On Strike

History has reflected a gradual economic development of Islamic Republic of Iran, a country with an extensive transportation and railroad infrastructure. There is a total of 1,500 ...
ifmat - Detained Colombia businessman was negotiating with Iran for Venezuela
31 Aug, 2020

Detained Colombia businessman was negotiating with Iran for Venezuela

A Colombian businessman detained in Cape Verde in June was on a mission to Iran as a special envoy of Venezuelan President Nicolas Maduro to negotiate fuel ...
ifmat - IRGC increasing sphere of influence in Iranian Intelligence activities
31 Aug, 2020

IRGC’s increasing sphere of influence in Iranian Intelligence activities

The Islamic Revolutionary Guard Corps (IRGC) was created in 1979, and it has grown to be the most powerful segment of the ruling establishment. The IRGC exercises ...
ifmat - Rouhani invites King of Malaysia to visit Iran
31 Aug, 2020

Rouhani invites King of Malaysia to visit Iran

In his message, Rouhani also expressed hope that in the light of the existing political will and solidarity between the two countries, Tehran-Kuala Lumpur relations will develop ...
ifmat - More German intel confirms Iran seeks tech for weapons of mass destruction
28 Aug, 2020

More German intel confirms Iran seeks tech for weapons of mass destruction

Iran’s regime has used German territory for surveillance and assassination operations targeting Iranian dissidents, pro-Israel advocates and Israeli and Jewish institutions.

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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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