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Pakistan Events

ifmat - Iran mullahs have fans in Erdogan inner circle
16 Aug, 2021

Iran’s mullahs have fans in Erdogan’s inner circle

The regime of Turkish President Recep Tayyip Erdogan contains people related either directly or indirectly to the mullahs’ regime in Iran.
ifmat - The dissatisfaction of the Iranian people with ruling regime
31 Jul, 2021

The dissatisfaction of the Iranian people with ruling regime

While the Iranian people are very upset and angry about the slow process of vaccination against the Covid-19 virus and blame the entire regime for this situation, ...
ifmat - Iranian intransigence puts nuclear agreement in wind
29 Jul, 2021

Iranian intransigence puts nuclear agreement in wind

The crisis regarding the 2015 nuclear agreement is increasing day by day due to Tehran practicing new violations, and Paris has warned that Tehran is putting the ...
ifmat - Iran Regime solution to prevent the expansion of protests - National Internet
29 Jul, 2021

Iran Regime’s solution to prevent the expansion of protests – National Internet

Statements by Ahmad Khatami, a member of the Iranian regime’s Assembly of Experts on cyberspace and the new government’s call for more restrictions on the free internet, ...
ifmat - Iran drives development of Persian Gulf–Black Sea International transport and transit corridor
15 Jul, 2021

Iran drives development of Persian Gulf–Black Sea International transport and transit corridor

Back in 2016, Iran put forward a regional initiative to expand the Persian Gulf–Black Sea International Transport and Transit Corridor, which, in addition to the Islamic Republic ...
ifmat - Intelligence Minister pays tribute to Soleimani in Iraq
14 Jul, 2021

Intelligence Minister pays tribute to Soleimani in Iraq

Leading a delegation, Intelligence Minister Mahmoud Alavi paid tribute to Lt. Gen. Qasem Soleimani and Abu Mahdi al-Muhandis at the place of their martyrdom in Baghdad Airport.
ifmat - The Iran nuclear deal Is not the problem - Iran Is
30 Jun, 2021

The Iran nuclear deal Is not the problem – Iran Is

If and when a return to the agreement is reached, the Biden administration will also need to counter Iran’s escalating efforts in the Middle East.
ifmat - German experience can inform Australia next move on Iran-backed Hezbollah
30 Jun, 2021

German experience can inform Australia’s next move on Iran-backed Hezbollah

In the year following the German Government’s decision to ban all Hezbollah activities and designate the group as a terrorist organisation, what have German authorities observed about ...
ifmat - European intel agencies find Iran sought nuclear weapons
05 May, 2021

European intel agencies find Iran sought nuclear weapons

Iran sought on multiple occasions in 2020 to obtain technology for its nuclear weapons program, intelligence agencies from the Netherlands, Sweden and Germany said, according to a ...
ifmat - Foreign Minister Qureshi arrives in Iran
21 Apr, 2021

Foreign Minister Qureshi arrives in Iran

Foreign Minister Shah Mahmood Qureshi arrived here in Iran's capital on a three-day official visit on Tuesday at the invitation of his Iranian counterpart Dr Javad Zarif.
ifmat - Iran opens pandora box with attacks against rivals in Iraq
19 Apr, 2021

Iran opens pandora’s box with attacks against rivals in Iraq

A drone attack on Irbil airport in northern Iraq, where US forces are stationed, and a rocket attack on a military compound in the nearby town of ...

Posts pagination

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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) [+]

ᐱScroll to Top

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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