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India Events

ifmat - Iran aggressively destabilising Middle East
23 Mar, 2018

Iran aggressively destabilizing Middle East

The Iranian regime is aggressively destabilising the Middle East and presenting a range of threats to peace and security in the region…
ifmat - Iran hacker group updates tactics, techniques in latest campaign
16 Mar, 2018

Iran hacker group updates tactics, techniques in latest campaign

Researchers say a massive phishing campaign targeting Asia and Middle East regions is linked to an Iranian-based threat actor TEMP.Zagros…
ifmat - Iran navy held annual drill near key Strait of Hormuz
22 Jan, 2018

Iran’s navy held annual drill near key Strait of Hormuz

Iran's state TV says the country's navy has kicked off its two-day annual drill near the strategic Strait of Hormuz...
ifmat - Iran cared about the clothes, not the game
29 Dec, 2017

Iran cared more about the clothes, not the game

From 2011 until 2015 I played for the Iranian national team. I had to follow the official Iranian dress code, which requires women to...
ifmat - Tehran has the technology for the giant warships and aircraft carriers
20 Dec, 2017

Tehran has the technology for the giant warships – aircraft carriers

A senior official in the Iranian military has said that his country has the ability to build large naval ships, including aircraft carriers...
ifmat - Europe facing WIPE-OUT as countries in Iran missile range revealed
19 Dec, 2017

Europe facing wipe-out as countries in Iran missile range revealed

European cities could be flung into the firing line of Iran’s fury as tensions in the Middle East reach breaking point...
ifmat - intensification of terrorism, belligerence and ballistic missile program
05 Dec, 2017

Intensification of terrorism, belligerence and ballistic missile program

Four years after the start of serious nuclear talks in mid-2013 in Geneva and more than two years after the agreement reached in...
ifmat - Chabahar Port promise and nuclear deal threat
04 Dec, 2017

Chabahar Port promise and nuclear deal threat

Iran has launched one of its major post-nuclear deal projects - the port of Chabahar - pushing further for engagement with the global community....
ifmat - Iranian warships heading to Gulf of Mexico
30 Nov, 2017

Iranian warships heading to Gulf of Mexico?

As Iran continues to fight to become a global superpower, the Islamic Republic’s flag may soon be flying halfway across the globe on warships sent to the ...
ifmat - Why people are what Iran regime fears most
24 Nov, 2017

Why people are what Iran regime fears most

The threats posed by Iran in the Middle East through its support for terrorism, extremism, and Islamic fundamentalism are undeniable...
ifmat - Three Baha barred from university in Iran sentenced to five years in prison
14 Nov, 2017

Three Baha’is barred from university in Iran sentenced to five years in prison

Three young Iranians who complained to state officials after being denied university education for being followers of the Baha’i faith have been sentenced to five years in ...

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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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