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Pakistan Events

28 Feb, 2025

Why Malaysian authorities had allowed the IRGC warship belonging to a terrorist organisation to berth in Port Klang

SEVERAL questions were raised when the Islamic Revolution Guards Corps (IRGC) warship 'Shahid Mahdavi' berthed at Port Klang recently. The Iranian warship was accompanied by the navy's ...
29 Jan, 2025

Iranian Officials Implicated in Widespread Fuel Smuggling

Iran’s state-run newspaper Kayhan has acknowledged the involvement of government officials in large-scale fuel smuggling. In an article titled “The Central Staff of the Convention on Fuel ...
16 Jan, 2025

Evading Sanctions: Iranian Airlines To Begin Europe Flights After Flag Carrier Banned By The EU

This month, Pakistan International Airlines resumed flights between Islamabad and Paris, with news that the once-banned airline is also planning to relaunch flights to the United Kingdom. ...
13 Jan, 2025

Iran Struggles with Assad’s Collapse

The severity of the blow Iran’s regional and national security policy has suffered from the Assad regime’s collapse has been summarized by frank comments from a senior ...
08 Jan, 2025

Iran Launches Large-Scale Land Air and Naval Drills

Iran’s armed forces launched the Great Prophet-19 military drills on January 4, encompassing the southeast, south, and west of the country. The exercises are set to last ...
03 Jan, 2025

Iran is reaping what it sowed

Iran with its shaky claim of 'Axis of Resistance' and affinity with the U.S.-backed YPG has only brought instability and chaos to the Middle East After the ...
02 Jan, 2025

Fuel Smuggling: A Hidden Source of Revenue for Iran’s Regime

Fuel smuggling from the borders of Sistan and Baluchistan province has become a significant source of income for some Iranian regime institutions. Reports indicate that the Islamic ...
30 Dec, 2024

Iran arrests one after suicide blast kills police officer

Iranian security forces arrested a person allegedly linked to a suicide blast that killed a police commander, state media reported on Sunday, after the rare attack in ...
25 Dec, 2024

Iran’s police deploy new command centers for desert operations

Iran's Police Chief Ahmadreza Radan announced plans to set up three command centers to oversee Takavaran units (elite special operations forces) in the nation’s desert areas. "While ...
16 Dec, 2024

What happened to Iranian proxies in Syria?

They were part of Iran's "Axis of Resistance" — Syria-based proxy groups created to defend the former Assad regime as part of Iran's campaign to expand its ...
16 Dec, 2024

Iranian officials blame deposed Syrian president for his fall

Iranian officials have rejected the idea that Bashar al-Assad’s fall represents a defeat for Tehran, instead emphasizing their continued influence and assigning blame to the deposed Syrian ...

Posts pagination

1 2 … 76 Next

Entities affecting Pakistan [+ see all]

  •    Syed Hakar [+]

  •    Alliance Energy [+]

  •    Yousef Ali Muraj [+]

  •    United Bank Limited [+]

  •    Anwar Kamal Nizami [+]

  •    Pair Investment Company [+]

  •    Institute of Industrial Control Systems (IICS) [+]

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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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