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Pakistan Events

ifmat - Iranian armed forces chief is in Islamabad on a three day visit
12 Oct, 2021

Iranian armed forces chief is in Islamabad on a three-day visit

Chief of General Staff for the Armed Forces of Iran Maj Gen Mohammad Bagheri is reaching here on Tuesday on a three-day visit...
ifmat - The other father of Iran nuke program - A Q Khan
11 Oct, 2021

The other father of Iran’s nuke program – A.Q. Khan

Abdul Qadeer Khan, who died on Sunday and founded Pakistan’s nuclear weapons program, can be considered the father, or step-father of Iran, North Korea and Libya’s nuclear ...
ifmat - CIA admits its informants were executed by Iran after communications system was breached
06 Oct, 2021

CIA admits its informants were executed by Iran after communications system was breached

The CIA has admitted that too many informants are being killed, captured or turned in a top secret memo to their spies across the world.
ifmat - Iran to begin work on IR-20 reactor at Arak nuclear plant
05 Oct, 2021

Iran to begin work on IR-20 reactor at Arak nuclear plant

The construction of an IR-20 reactor in Iran’s Arak nuclear site will get under way within the next year, an MP quoted Head of the Atomic Energy ...
ifmat - Iranian General says Hizbullah and Hamas Defend Iran
01 Oct, 2021

Iranian General says Hizbullah and Hamas Defend Iran

IRGC General Gholamali Rashid: Hizbullah In Lebanon, Hamas And PIJ In Palestine, PMU In Iraq, And The Houthis In Yemen Are All Armies Ready To Defend The ...
ifmat - Moscow hosts Cooperation between Russia Azerbaijan and Iran in Caspian Sea
28 Sep, 2021

Moscow hosts Cooperation between Russia Azerbaijan and Iran in Caspian Sea

An international round table entitled "Cooperation between Russia, Azerbaijan, and Iran in the Caspian Sea. Industrial cooperation and transit potential", organized by the North-South Political Science Center ...
ifmat - Businesses optimistic on Istanbul-Tehran-Islamabad freight line reopening
27 Sep, 2021

Businesses optimistic on Istanbul-Tehran-Islamabad freight line reopening

A critical railway in Turkey's region, the Istanbul-Tehran-Islamabad (ITI) freight train, expected to relaunch in 2021, has created a positive atmosphere for those in the business world, ...
ifmat - Iran meaningless happiness about its membership in the SCO
22 Sep, 2021

Iran’s meaningless happiness about its membership in the SCO

Seeking for many years to become a member of the Shanghai Cooperation Organization (SCO), Iran’s government tried to overcome the international sanctions and its economic difficulties, which ...
ifmat - Iran joy at US withdrawal from Afghanistan fades quickly
22 Sep, 2021

Iran joy at U.S. withdrawal from Afghanistan fades quickly

Iran's delight at the U.S. military exit from Afghanistan has given way to dilemmas over how to handle the Taliban regime and the prospect of increased terrorist ...
ifmat - Iran LPG exports near 2-year high in July and Aug on China demand
19 Aug, 2021

Iran’s LPG exports near 2-year high in July and Aug on China demand

Iran's LPG exports are set to stay near two-year peaks of around 500,000 mt in July and August, meeting China's voracious appetite for cheaper petrochemical feedstock given ...
ifmat - Economist says ties with Afghanistan help defeat US sanctions
17 Aug, 2021

Economist says ties with Afghanistan help defeat US sanctions

The Islamic Republic of Iran and the Taliban government in Afghanistan have shared economic interests and interdependence, a well-known Iranian economic analyst told a discussion session on ...

Posts pagination

Previous 1 … 20 21 22 … 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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