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Pakistan Events

27 Sep, 2023

US sanctions Chinese firms for Russia, Iran drone parts

Three Hong Kong trading firms have been sanctioned by the United States for allegedly shipping components to Iran and Russia for making drones used for attacking Ukraine. ...
21 Sep, 2023

Iran President Says Militias Still Play Vital Role as He Rebuilds Arab Ties

Speaking at a press conference on the sidelines of the United Nations General Assembly in New York, Iranian President Ebrahim Raisi defended the role of resistance groups ...
ifmat - Iran and Pakistan discuss strengthening cooperation
07 Aug, 2023

Pakistan shelves multi-billion dollar gas pipeline project with Iran

Pakistan has temporarily shelved the multi-billion dollar gas pipeline project to import cheap energy from neighbouring Iran, apparently under pressure from the US which has imposed sanctions ...
24 Jul, 2023

Report reveals Iran’s growing threat to US and Israel from Syria

Iran is supporting forces in Syria that are “preparing and gathering capabilities to be able to cause a threat to American forces in Syria and to Israel,” ...
28 Jun, 2023

Europe, proscribe Iran’s terror army

The Islamic Revolutionary Guards Corps (IRGC) is mandated by Iran’s constitution to pursue “an ideological mission of jihad in the way of Allah, that is, extending sovereignty ...
27 Jun, 2023

Iran said to target Israeli businessman, Chabad House, hotels in Cyprus terror plot

The targets in an Iranian-planned attack in Cyprus included an Israeli real estate businessman and a Chabad House, as well as hotels and entertainment venues frequented by ...
23 Jun, 2023

Iran Sought Illicit Nuclear Weapons Technology In 2022

The intelligence agencies of European countries determined that the Islamic Republic of Iran sought nuclear weapons technology during 2022. The agencies published their findings during the first ...
22 Jun, 2023

Iran’s Illicit Procurement Related To Weapons Of Mass Destruction In The Netherlands, Sweden, And Germany

The Islamic Republic of Iran has been trying for years to illicitly acquire in Europe various components for its military industry of weapons of mass destruction. The ...
20 Jun, 2023

The prospects and challenges of a Caucasus Hezbollah

The “Axis of Resistance,” a network of non-state actors aligned with Iran, has emerged as a significant force in the Middle East in the last two decades. ...
15 Jun, 2023

Raisi talks Iranian-Venezuela ‘new world order’ in S. America trip

Iran’s President Ibrahim Raisi, on a multi-day trip to South American countries, pushed for a “new world order” which would include Iran as a key player and ...
05 Jun, 2023

Iran’s plan to form naval alliance with Gulf countries significant

The commander of Iran's navy has said his country and several Gulf countries plan to form a naval alliance to secure regional stability, according to Iranian media. ...

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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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