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India Events

ifmat - Iran buys three killer drones with 932-mile range
21 Apr, 2020

Iran buys three killer drones with 932-mile range

Iran has acquired three bomb-carrying drones with a range of 932 miles as tensions with the US escalate following the killing of General Soleimani.
ifmat - Federal New York Authorities Fine South Korean Bank Used for Iran Payments
21 Apr, 2020

Federal New York Authorities Fine South Korean Bank Used for Iran Payments

Federal and New York authorities fined a South Korean bank over long-running gaps in its defenses against money laundering, after the lender’s Manhattan branch was used to ...
ifmat - Jailed Iranian Instagram Star Has coronavirus
21 Apr, 2020

Jailed Iranian Instagram Star Has coronavirus

Fatemeh Khishvand, known as Sahar Tabar on Instagram, went viral a few years ago for her extremely photoshopped images. Now it appears she is battling coronavirus in ...
ifmat - Online Iran Coronavirus Conference Exposes Regime Flaws
21 Apr, 2020

Online Iran Coronavirus Conference Exposes Regime Flaws

Politicians and Iranian communities from over 1000 locations in Europe and Canada took part in an online conference this weekend about the coronavirus crisis in Iran, which ...
ifmat-Iran Missing Dollars
16 Apr, 2020

Iran’s Missing Dollars

The budget for March 2018 to March 2019, two years ago, was also unique in its own way. The year began with the withdrawal of the United ...
ifmat-A Technical and Policy Note on Iran Recent Uranium Enrichment Capacity Claims
16 Apr, 2020

A Technical and Policy Note on Iran’s Recent Uranium Enrichment Capacity Claims

On April 8, 2020, one day before Iran’s Nuclear Technology Day, a spokesperson for the Iranian Atomic Energy Organization (IAEO) announced that Iran could produce 60 “advanced” ...
ifmat-By Nationalizing VPNs Iran takes another step toward the North Korean Model
16 Apr, 2020

By Nationalizing VPNs Iran takes another step toward the North Korean Model

Iran’s Supreme Council on Cyberspace has launched plans for a national virtual private network (VPN) in an apparent bid to command further control over Iranian citizens — ...
ifmat-Concerns about Iraqi militias in Iran
15 Apr, 2020

Concerns about Iraqi militias in Iran

Members of the Iraqi state-sponsored Hashd al-Shaabi, otherwise known as the Popular Mobilization Forces (PMF), have again been making their presence felt in Qom since the outbreak ...
ifmat-Iran may use coronavirus crisis for secret nuclear weapon gain
14 Apr, 2020

Iran may use coronavirus crisis for secret nuclear weapon gain

This may grant Iran the opportunity to acquire more nuclear material without fear they could face checks to their nuclear stock.
ifmat-Iranian Supreme Leader Ayatollah Ali Khamenei criticizes the west
14 Apr, 2020

Iranian Supreme Leader Ayatollah Ali Khamenei criticizes the west

Iranian Supreme Leader Ayatollah Ali Khamenei said in a recent televised address that the coronavirus pandemic has been a test for the governments and peoples of the ...
ifmat-Incompetence and mismanagement of Iranian authorities cause ccoronavirus outbreak
11 Apr, 2020

Incompetence and mismanagement of Iranian authorities cause ccoronavirus outbreak

It may still be too soon to say for sure the coronavirus pandemic could totally change Iranian industrial production and social relations that have been stagnant til ...

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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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