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

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Pakistan Events

09 Dec, 2024

Khamenei Loses Everything

When Hamas’s Yahya Sinwar launched Operation Al-Aqsa Flood against Israel on October 7, 2023, he intended to deal a decisive blow against a powerful nation-state—and he succeeded. ...
26 Nov, 2024

Iran unveils SWIFT competitor called ACUMER

Iran has launched ACUMER, a new banking platform designed to circumvent international sanctions and enhance trade with Asian partners. Farzin, speaking at the 11th Annual Modern Banking ...
19 Nov, 2024

Iran continues to face resistance, increasing dissent at home

The Iranian Islamic Revolutionary Guards Corps (IRGC) announced the death of two of its Basij paramilitary fighters in southeastern Iran this week, claiming they had been ”martyred” ...
14 Nov, 2024

Iran Examines China’s Vigorous Dragon At Zhuhai Air Show

Iran’s Air Force chief was spotted inspecting the Chinese J-10C, a 4.5th-generation aircraft, during a visit to the ongoing Zhuhai Air Show, sparking speculations that Tehran may ...
12 Nov, 2024

Iranian FM and Quds Force do outreach to Iraq

Iran’s Foreign Minister Abbas Araghchi held talks with Iraq’s National Security Advisor Qasim al-Araji in Tehran on Sunday afternoon, Iranian state media said. Photos showed the men ...
28 Oct, 2024

What are Iran’s missile capabilities?

Ballistic missiles form an important part of Iran's arsenal and were used in its Oct. 1 strike on Israel, an attack that Israel responded to on Saturday ...
22 Oct, 2024

US adds 6 more Chinese companies to export blacklist for boosting Iran

The US announced on Monday it was adding six Chinese companies to an export blacklist for supporting the development of Iran’s weapons of mass destruction as well ...
21 Oct, 2024

Iran hosts joint naval drills with Russia and Oman in Indian Ocean

Naval drills hosted by Iran with the participation of Russia and Oman and observed by nine other countries began in the Indian Ocean on Saturday, Iran's state ...
10 Oct, 2024

A Cornered Iran May Need to Build a Nuclear Bomb

As the long-running rivalry between Iran and Israel enters uncharted waters with an increasingly violent feud now manifesting into direct attacks, the Islamic Republic is at the ...
09 Oct, 2024

Europe’s naivety toward Iran is misplaced

It was a big bang, Israel’s targeted killing of Hezbollah leader Hassan Nasrallah last week. And the reactions to his death could hardly have been more varied. ...
09 Oct, 2024

UK facing heightened threat of ‘plot after plot’ from Iran

British intelligence is facing a “hell of a job” over rising threats from Iran and Russia, as well as the resurgence of Isis and Al-Qaeda, the head ...

Posts pagination

Previous 1 2 3 … 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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