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India Events

ifmat - Bahrain fines Iranian banks implicated in money laundering
27 Aug, 2020

Bahrain fines Iranian banks implicated in money laundering

Bahrain’s High Criminal Court sentenced three Future Bank officials to five years in prison each and to $1 million fines on Thursday, in the latest of a ...
ifmat - Iranian hackers targeting companies in India and China
26 Aug, 2020

Iranian hackers targeting companies in India and China

Singapore-headquartered cybersecurity firm Group-IB has found that an Iranian group of newbie hackers recently targeted companies in India, Russia, Japan and China for financial gain.
ifmat - Iran developing new air defense systems
25 Aug, 2020

Iran developing new air defense systems

On Sunday, the Iranian Defense Minister, Brigadier General Amir Hatami, revealed that his country has given priority to developing air defense systems domestically due to the difficulties ...
ifmat - Iran soon to be in possession of sound barrier-breaking missiles
25 Aug, 2020

Iran soon to be in possession of sound barrier-breaking missiles

The commander of the Iranian Navy, Admiral Hossein Khanzadi, said that Iran will soon obtain sound barrier-breaking missiles.
ifmat - Fuel seized by US was Iranian
18 Aug, 2020

Fuel seized by US was Iranian

Iran insists that the fuel on the four tankers the United States seized in the Caribbean en route to Venezuela last week was no longer property of ...
ifmat - Maximum pressure may bring Iran back to the table after all
14 Aug, 2020

Maximum pressure may bring Iran back to the table after all

Iran has not faced such severe economic pressure since the Mongol invasion in the 13th century. At least that’s the view of Saeed Laylaz, a prominent Iranian ...
ifmat - Iran to boost nuclear fuel production at plant hit by blast
13 Aug, 2020

Iran to boost nuclear fuel production at plant hit by blast

Iran is moving to boost production of nuclear fuel at a key facility struck by apparent sabotage last month.
ifmat - Iranian oil exports much higher than official data suggests
12 Aug, 2020

Iranian oil exports much higher than official data suggests

Iran is exporting a lot more crude oil than U.S. figures suggest, data from TankerTrackers.com has revealed, as reported by NBC News.
ifmat - Male Gods and Oppressed Women in Iran
11 Aug, 2020

Male Gods and Oppressed Women in Iran

The patriarchal world was formed as a result of several historical processes. These ancient processes served to dominate men, denying women any authority in society. In this ...
ifmat - FBI has warned that Iranian hackers are using the BIG-IP exploit to attack US
11 Aug, 2020

FBI has warned that Iranian hackers are using the BIG-IP exploit to attack U.S.

The FBI has warned that Iranian hackers are using the BIG-IP exploit to attack US private and government networks. In the security alert, the FBI did not ...
ifmat - Qatar and Iran - suspicious relationship and intersecting interests
10 Aug, 2020

Qatar and Iran – suspicious relationship and intersecting interests

Geography plays an important role in shaping the relationship between Qatar and Iran, bringing the two countries together via maritime borders in the Arabian Gulf. Accordingly, they ...

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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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