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India Events

ifmat - Iran China gamble likely to end in tears
20 Jul, 2020

Iran’s China gamble likely to end in tears

The American playwright Wilson Mizner put it very well: Gambling is the surest way of getting nothing for something. There can be little doubt that Iran’s stunning
ifmat - Iran value of exports to UAE rises 8 percent in a quarter
20 Jul, 2020

Iran’s value of exports to UAE rises 8 percent in a quarter

As published on the TPO official website, Farzad Piltan said that Iran has exported commodities worth about $1 billion to the UAE during the first three months ...
ifmat - Man gets prison time admits smuggling goods into Iran
17 Jul, 2020

Man gets prison time admits smuggling goods into Iran

A man who pleaded guilty in New Hampshire to smuggling more than $100,000 worth of motors, pumps, valves and other items from the United States into Iran ...
ifmat - China and Iran near secretive political and military partnership
17 Jul, 2020

China and Iran near secretive political and military partnership

Sanctions, imposing maximum pressure on the clerical regime, backed by internal economic crises, have laid the ground for an explosive society drained by dire livelihood as well ...
ifmat - Iran judiciary confirms execution of Three Protesters
17 Jul, 2020

Iran judiciary confirms execution of Three Protesters

Iran’s Judiciary Spokesperson confirmed that the death sentence for three young protesters had been upheld by the Supreme Court.
ifmat - Protests continue sugarcane worker sentenced to 222 Lashes
17 Jul, 2020

Protests continue sugarcane worker sentenced to 222 Lashes

A sugarcane worker in southwestern Iran was sentenced to 222 lashes after the head of the Security and Intelligence Police filed charges against him, his lawyer said.
ifmat - Big leak reveals Iran targeting US military with super speedy google account hacks
16 Jul, 2020

Big leak reveals Iran targeting US military with super speedy google account hacks

A leak from a suspected Iranian hacker crew has revealed just how it’s snooping on American officials’ online lives by taking control of their Google accounts, according ...
ifmat - Belgium to try Iranian diplomat in bomb case
16 Jul, 2020

Belgium to try Iranian diplomat in bomb case

A Belgian court on Wednesday ordered that four suspects including an Iranian diplomat will face trial later this year accused of taking part in a plot to ...
ifmat - Iran executed at least 8000 in 20 Years
15 Jul, 2020

Iran executed at least 8000 in 20 Years

Iranian officials appear to have only one solution for all problems from drug trafficking to social protests: Execution. The Islamic Republic has been using execution as a ...
ifmat - Internet access disrupted in Iran as uproar rises against executions
15 Jul, 2020

Internet access disrupted in Iran as uproar rises against executions

Following a string of announcements by the Islamic Republic of Iran about convictions, death penalties for protesters and executions of political prisoners, a wide cross-section of Iranian ...
ifmat - Anger among Iranians over long-term deal with China
14 Jul, 2020

Anger among Iranians over long-term deal with China

Iran is negotiating a controversial 25-year agreement with China that has led to accusations that parts of Iran are being sold to Beijing.

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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