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India Events

ifmat-Coronavirus Pandemic is no excuse to lift Iran sanctions
01 Apr, 2020

Coronavirus Pandemic is no excuse to lift Iran sanctions

Iran’s clerical dictatorship cares more about its own survival than it cares about the welfare of the Iranian people. But you wouldn’t know it from the chorus ...
ifmat-Iran using Coronavirus to lobby for lifting of sanctions
30 Mar, 2020

Iran using Coronavirus to lobby for lifting of sanctions

Amid the coronavirus disease (COVID-19) crisis, Iran’s leaders — particularly President Hassan Rouhani and Foreign Minister Mohammed Javad Zarif — appear to be shrewdly investing significant political ...
ifmat-Islamic regime of Iran seeks to intensify its crisis with the United States
30 Mar, 2020

Islamic regime of Iran seeks to intensify its crisis with the United States

The Covid-19 virus has created a frightening atmosphere for people the world over because it is an unknown. News of the outbreak breeds terror as it makes ...
ifmat-Shahed 129 - Iran’s very own predator drone
30 Mar, 2020

Shahed 129 – Iran’s very own predator drone

Iran’s drones have typically been knock-off western technology with limited ordinance capacity and very limited range when compared to their American counterparts. But, Tehran’s drone program be ...
ifmat-Iran defense minister says cruise missile warheads to become more powerful soon
27 Mar, 2020

Iran defense minister says cruise missile warheads to become more powerful soon

Iran's Defence Minister Brigadier-General Amir Hatami on March 26 said Iran has upgraded all its cruise missiles and is planning to increase the explosive power of their ...
ifmat-Iranian embassy calls on Tokyo to ignore US sanctions on Iran
27 Mar, 2020

Iranian embassy calls on Tokyo to ignore U.S. sanctions on Iran

In a Friday tweet, the Iranian embassy in Japan wrote, “We expect Japan to ignore the cruel US sanctions against Iran and resume normal economic exchanges between ...
ifmat-An Annual Review of Iranian lies
26 Mar, 2020

An Annual Review of Iranian lies

On January 8, Ukraine International Airlines Flight 752, bound for Kiev, crashed shortly after takeoff from Tehran’s Khomeini International Airport at 6:12pm, killing all 176 onboard. Following ...
ifmat-Iran government grossly under-reporting coronavirus cases and deaths
26 Mar, 2020

Iran government grossly under-reporting coronavirus cases and deaths

Iran is grossly under-reporting coronavirus cases and deaths in the country, contrary to what various national and local media, regional authorities and health ministry officials are indicating, ...
ifmat-Lebanon needs an end to Iranian patronage
25 Mar, 2020

Lebanon needs an end to Iranian patronage

Lebanon, like much of the rest of the world, is currently battling the coronavirus epidemic and taking measures to limit the spread of the disease. Some in ...
ifmat-Why Iran downplayed coronavirus crisis
25 Mar, 2020

Why Iran downplayed coronavirus crisis

Most experts say the number reported by Iranian officials is suspect because the government either recklessly underestimated the threat of COVID-19 or tried to hide the real ...
ifmat-Iranian Regime expels MSF while increasing suppression
25 Mar, 2020

Iranian Regime expels MSF while increasing suppression

The Iranian regime on Monday expelled the Médecins Sans Frontieres (MSF or Doctors Without Borders) which was there to help the coronavirus victims.

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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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