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India Events

ifmat - Irans defense ministry eyes strategic partnership with Iraq
18 May, 2020

Iran’s defense ministry eyes strategic partnership with Iraq

Iranian Defense Minister Brigadier General Amir Hatami underlined closer defense cooperation and strategic partnership with the new Iraqi government for regional security and stability.
ifmat - New Iranian Airline Launched
18 May, 2020

New Iranian Airline Launched

A new airline has secured the approval in principle of Iran Civil Aviation Organization, but has yet to receive Air Operator Certificate that authorizes commercial air transport ...
ifmat - Iras Khorramshahr missile is a copy of a copy
15 May, 2020

Iran’s Khorramshahr missile is a copy of a copy

The Khorramshahr missile is classic Iran—vintage Soviet technology adapted by another country, and then again upgraded and tweaked by Iran. This makes the Khorramshahr a copy… of ...
ifmat - Iran unlocks new funding stream for Oil and Gas
15 May, 2020

Iran unlocks new funding stream for Oil and Gas

The issuers of these Islamic (shari’ah)-compliant bonds will guarantee the repayment of the main capital and the ‘profits’ from the increased production from the same fields
ifmat - US military offers condolences over Iran accident killing 19
14 May, 2020

U.S. military offers condolences over Iran accident killing 19

The US military offered condolences Thursday to Iran over a friendly fire incident in the Islamic Republic that killed 19 of its troops, identifying the weapon used ...
ifmat - First image from destroyed Iranian ship
13 May, 2020

First image from destroyed Iranian ship

The first image of the damaged Iranian ship, Konarak, appeared after being mistakenly targeted during exercises by the Iranian Navy earlier this week.
ifmat - Iran mishandled coronavirus response is triggering anti-regime backlash
12 May, 2020

Iran’s mishandled coronavirus response is triggering anti-regime backlash

The Iranian regime’s mishandling of COVID-19 – downplaying it while the government hoarded tests, doing nothing to alleviate the dire medical and economic situation – is the ...
ifmat - Iranian airline fuelled Middle East coronavirus crisis by continuing flights to China
05 May, 2020

Iranian airline fuelled Middle East’s coronavirus crisis by continuing flights to China

An Iranian airline fuelled the Middle East's coronavirus crisis by flying infected passengers into Lebanon and Iraq and continuing flights to China, an investigation has found.
ifmat - Iranian regime will not stop bankrolling terror
21 Apr, 2020

Iranian regime will not stop bankrolling terror

Iraq already hosts about 60 paramilitary groups, which together consist of upwards of 160,000 fighters. Announcements concerning the formation of yet more Iran-aligned factions thus come as ...
ifmat - Iran nuke submarine idea cover for uranium enrichment
21 Apr, 2020

Iran nuke submarine idea cover for uranium enrichment

Iran’s recent rumblings about developing a nuclear submarine are a cover for its desire to start enriching uranium at higher levels, former Mossad official Sima Shine said ...
ifmat - Iran is using chat apps to spy on its citizens researchers say
21 Apr, 2020

Iran is using chat apps to spy on its citizens researchers say

Bob Diachenko, a security researcher in Ukraine, spends part of his days searching the internet for troves of data that aren’t secured properly, in order to patch ...

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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