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India Events

ifmat - Women in Iran struggle for freedom
15 Mar, 2017

Women in Iran struggle for freedom

The Iranian women's struggle for freedom and equality has lasted one-and-a-half centuries. Iranian and Western historians who have studied the developments of the past 150 years in ...
ifmat - 3 IRGC Shipping Companies Engaged in Regional Arms Export
09 Mar, 2017

3 IRGC Shipping Companies Engaged in Regional Arms Export

At a press conference held in London on March 7, 2016, the National Council of Resistance of Iran (NCRI) released information gathered by the People’s Mojahedin Organization ...
ifmat - Iran new Cyber Attacks on Saudi Arabia
22 Feb, 2017

Iran new Cyber Attacks on Saudi Arabia

After a four-year hiatus, Iran recently resumed destructive cyber attacks against Saudi Arabia in what U.S. officials say is part of a
ifmat - Afghan Authorities Accuse Iran of Using Taliban to Undercut Water Projects
25 Jan, 2017

Afghan Authorities Accuse Iran of Using Taliban to Undercut Water Projects

Afghan governors in southern and western provinces charged on Monday that Iran is using an increasingly close relationship
ifmat - U.N. chief concerned Iran may have violated arms embargo
10 Jan, 2017

U.N. chief concerned Iran may have violated arms embargo

The United Nations chief expressed concern to the Security Council that Iran may have violated an arms embargo by supplying weapons
Ifmat - Iran's Growing Naval Ambitions
09 Jan, 2017

Iran’s Growing Naval Ambitions

In late November, Iran made an unusual announcement: it said it was planning to build naval bases in Syria and Yemen, which, as a state-run paper
ifmat - Greece and Iran The Dark Side of the Relationship
24 Dec, 2016

Greece and Iran: The Dark Side of the Relationship

As Sunnis and Shiites are fighting for regional hegemony in the Middle East -- Syria, Yemen -- Greece, as geographical gate for Europe and the Balkans,
ifmat - Rosoboronexport Signed a contract to sell Mi-171 helicopters to Iran,
22 Dec, 2016

Rosoboronexport Signed a contract to sell Mi-171 helicopters to Iran

Russia and Iran signed a major military cooperation deal on Tuesday, during Russian Defense Minister Sergei Shoigu's visit to Tehran, which, according to the minister, was a ...
ifmat-abdul-qadeer-khan
30 Nov, 2016

Abdul Qadeer Khan involved for decades in a black market of nuclear technology

Abdul Qadeer Khan, also known as A.Q. Khan (born April 1, 1936, Bhopal, India) Pakistani engineer, a key figure in Pakistan’s nuclear weapons pro
ifmat-11-indicted-in-military-export-conspiracy
25 Nov, 2016

11 indicted in military export conspiracy

A federal grand jury in Miami indicted six people and five firms for allegedly conspiring to export U.S. military aircraft parts to Iran, officials said Monday
25 Nov, 2016

Iran And China Are Strengthening Their Military Ties

Amid uncertainties about the incoming U.S. administration’s approach to the Middle East and the nuclear deal, Tehran and Beijing appear to be entering a new era in ...

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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