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India Events

ifmat - 2020 the year of Iran Precision Guided Missile
03 Apr, 2020

2020 – the year of Iran’s Precision-Guided Missile

In the second of its new Webinar series, the Australia/Israel & Jewish Affairs Council (AIJAC) hosted Dr Jonathan Schanzer, Senior Vice President for Research at the Foundation ...
ifmat - Iran terrifying Ballistic Missile Sejjil could carry a nuclear warhead
03 Apr, 2020

Iran’s terrifying Ballistic Missile Sejjil could carry a nuclear warhead

Beginning the mid-to-late-1990s, Iran began working on a medium-range ballistic missile that had a decent range and good payload. Tehran wanted a weapon that could carry both ...
ifmat - Missiles are an essential tool of the Iranian regime
03 Apr, 2020

Missiles are an essential tool of the Iranian regime

Missiles are an essential tool of the Iranian regime. They are used for power projection, particularly towards Iran’s neighbors, or for anti-access/area-denial closer to home, in particular ...
ifmat-41 Years of Arrest Torture and Execution of Bahai Doctors in Iran
03 Apr, 2020

41 Years of Arrest Torture and Execution of Baha’i Doctors in Iran

The shortage becomes even more glaring when we know that from the outset of the 1979 Islamic Revolution some Baha'i doctors have been executed solely for their ...
The Iranians have more than enough hidden resources anyone helping them now will pay the price in the future
02 Apr, 2020

The Iranians have more than enough hidden resources anyone helping them now will pay the price in the future

Could the list of coronavirus casualties soon include the draconian sanctions imposed by the Trump administration on Iran in an effort to force it to negotiate a ...
ifmat-Iraqi PM designate may be on futile mission to win Iranian support
02 Apr, 2020

Iraqi PM designate may be on futile mission to win Iranian support

As the deadline approaches for Iraqi Prime Minister-designate Adnan al-Zurfi to form his government, he continues to meet with different parties to gain the support of the ...
ifmat-Coronavirus in Bahrain came from Iran
02 Apr, 2020

Coronavirus in Bahrain came from Iran

Iran tops the list of the confirmed coronavirus cases registered in Bahrain as linked to travel abroad, the Health Ministry said Thursday.
ifmat-Iranian money and weapons in every Middle East conflict
02 Apr, 2020

Iranian money and weapons in every Middle East conflict

The Islamic Republic of Iran’s (IRI’s) influence is felt in almost every conflict in the Middle East. Iranian money, weapons, and training frequently show up in Syria, ...
ifmat-Sanctions relief isn not necessary to assist Iran coronavirus response
01 Apr, 2020

Sanctions relief is not necessary to assist Iran’s coronavirus response

The rapid spread of the coronavirus in Iran is deeply alarming, as are the severe difficulties facing the Iranian government — which continues to mishandle its response
ifmat-Bahrain sentences to prison suspects in money laundering cases related to Iran
01 Apr, 2020

Bahrain sentences to prison suspects in money laundering cases related to Iran

Bahrain sentenced to prison three suspects in the Future Bank case, and fined them more than 9 million dollars. The case came to light after the general ...
ifmat-IAEA urges Iran to cooperate
01 Apr, 2020

IAEA urges Iran to cooperate

Tehran is refusing to cooperate with an International Atomic Energy Agency (IAEA) investigation into possible undeclared nuclear materials and activities in Iran, saying that the agency’s evidence ...

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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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