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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

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India Events

ifmat - Iran is the next North Korea, India should rethinkg ties with Iran
29 Jun, 2018

Iran is the next North Korea, India should rethink ties with Iran

The US wants to be cautious but wants the international community to make sure they are paying attention to the violations...
ifmat - Khameni Tells Iranians To Bring America To Its Knee
29 Jun, 2018

Khameni tells Iranians to ‘Bring America to its Knees’

Iran’s Supreme Leader Ayatollah Ali Khamenei blamed Washington for the state’s economic woes and called on Iranians…
ifmat - Iran destabilizing Afghanistan
28 Jun, 2018

Iran destabilizing Afghanistan

The leader of one of Afghanistan’s biggest political parties has accused Iran of destabilizing the country to further its own economic...
ifmat - US calls for all countries to reduce imports of Iranian oil to zero
28 Jun, 2018

U.S. calls for all countries to reduce imports of Iranian oil to zero

A senior US State Department official said that the United States is urging foreign countries to cut their oil imports from Iran to nothing...
ifmat - Despite US sanctions Iran Chabahar port will be operational
25 Jun, 2018

Despite U.S. sanctions Iran Chabahar port will be operational

India declared to make Chabahar Port in Iran operational by 2019, regardless of threat of transformed US sanctions against Tehran…
ifmat - Sport taken hostage by Iranian regime
25 Jun, 2018

Sport taken hostage by Iranian regime

In Iran, since the 1979 Islamic revolution, sport has been taken hostage by the Iranian regime authorities and used for their purposes...
ifmat - Iranian navy sends warships to Gulf of Aden
22 Jun, 2018

Iranian navy sends warships to Gulf of Aden

Iran on Thursday dispatched two warships to the Gulf of Aden, where for the last week fighting has raged between the Yemeni army and Houthi rebels...
ifmat -Large bussiness of auto industry in Iran
20 Jun, 2018

Large bussiness of auto industry in Iran

Earlier this year, as the rhetoric soared between Tehran and Washington over Iran's nuclear program, the country's two biggest carmakers...
ifmat - India state bank pulls out of Iran
20 Jun, 2018

India’s state bank pulls out of Iran

Indian imports of Iranian oil may be heavily affected after August, according to the finance chief of Indian Oil Corp (IOC) on Frida...
ifmat - Chess player drops out of championship in protest of Iran mandatory hijab law
18 Jun, 2018

Chess player drops out of championship in protest of Iran’s mandatory hijab law

A female chess player has withdrawn in protest from the Asian Chess Championship — scheduled to take place July 26 to August 4...
ifmat - IOC says SBI to stop handling Iran oil payments
15 Jun, 2018

IOC says SBI to stop handling Iran oil payments

India’s imports of Iranian oil may be hit from end-August after the State Bank of India (SBI) informed refiners it will not handle payments....

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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