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India Events

ifmat - Iranian leader Ayatollah Khamenei opens a Twitter account in Hindi
10 Aug, 2020

Iranian leader Ayatollah Khamenei opens a Twitter account in Hindi

Iran’s Supreme Leader Ayatollah Sayyid Ali Khamenei has opened a Twitter account in Hindi. He has also opened accounts in other languages like Persian, Arabic, Urdu, French, ...
ifmat - Senior air force figure takes over as head of Iran Air
10 Aug, 2020

Senior air force figure takes over as head of Iran Air

Former deputy Iranian air force operations commander Alireza Barkhor has been named as the new chief of flag-carrier Iran Air.
ifmat - Do Not Execute campaign rocks Iran judiciary
09 Aug, 2020

‘Do Not Execute’ campaign rocks Iran judiciary

November 2019 marked one of the gloomiest junctures of the 21st century for Iranians, when in a timespan of less than two weeks, angry protests by large ...
ifmat - Russia extracts gold from Varzaqan Mine in Northwest Iran
06 Aug, 2020

Russia extracts gold from Varzaqan Mine in Northwest Iran

Varzeqan is one of the essential mining cities of East Azerbaijan province, northwest Iran, and it deserves to be named the golden city of this province. This ...
ifmat - Iran abducted California man while in Dubai
04 Aug, 2020

Iran abducted California man while in Dubai

A California-based member of an Iranian militant opposition group in exile was abducted by Iran while staying in Dubai, his family said Tuesday.
ifmat - Iranian metal band arsames facing prosecution for Satanic Music
04 Aug, 2020

Iranian metal band arsames facing prosecution for Satanic Music

Arsames, an Iranian melodic death metal band, is reportedly facing inarceration for creating and playing ‘Satanic music.’
ifmat - Iran accidentally sinks fake aircraft carrier in wrong Place
04 Aug, 2020

Iran accidentally sinks fake aircraft carrier in wrong Place

The saga of Iran’s fake aircraft carrier, intended as a propaganda coup, is turning into an own goal. The Iranian armed forces, particularly the IRGC-N (Islamic Revolutionary ...
ifmat - Irans mullahs are masters of media manipulation
04 Aug, 2020

Iran’s mullahs are masters of media manipulation

News that the leader of the extreme left Podemos Party in Spain had received $9.3 million over a three-year period from the Iranian regime finally shone a ...
ifmat - Iranian Regime looks to partner with China
04 Aug, 2020

Iranian Regime looks to partner with China

Iran’s Foreign Minister Mohammad Javad Zarif announced in early July that China and Iran were in the process of negotiating a 25-year strategic agreement, aiming to work ...
ifmat - Iran Human Rights condemns the wave of threats and pressure on Iranian journalists and their families
04 Aug, 2020

Iran Human Rights condemns the wave of threats and pressure on Iranian journalists and their families

Iran Human Rights (IHR); August 3, 2020: In recent weeks and months, officials of the Islamic Republic of Iran have intensified the harassment of families in Iran ...
ifmat - Russia approves $1 6bn Caspian seaport to increase trade with Iran India and China
04 Aug, 2020

Russia approves $1.6bn Caspian seaport to increase trade with Iran, India and China

Russia is planning to build a port on the Caspian Sea near the city of Lagan to increase trade in the Caspian region and beyond. Plans to ...

Posts pagination

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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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