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Pakistan Events

ifmat - Iran is using Hezbollah as a potent weapon
23 Mar, 2021

Iran is using Hezbollah as a potent weapon

Hezbollah’s cyber capabilities should be quite worrisome to Western intelligence agencies. Iranian backed Hezbollah is using cyber warfare as a tool of coercion that has shifted the ...
ifmat - Iran hiding scale of nuclear program - Western intelligence agencies
23 Mar, 2021

Iran hiding scale of nuclear program – Western intelligence agencies

Iran is concealing the true scale of its nuclear program from the international community, Western intelligence agencies have warned.
ifmat - Iran hiding scale of nuclear program
22 Mar, 2021

Iran hiding scale of nuclear program

Iran is concealing the true scale of its nuclear program from the international community, Western intelligence agencies have warned.
ifmat - Iranian foreign minister Zarif in Turkey for talks
22 Mar, 2021

Iranian foreign minister Zarif in Turkey for talks

Foreign Minister of Iran Mohammad Javad Zarif visited Turkey on Friday for a series of political negotiations.
ifmat - Trade between Iran and SCO members exceeds 23 Billion US Dollars
22 Mar, 2021

Trade between Iran and SCO members exceeds 23 Billion US Dollars

The value of trade between Iran and the members of Shanghai Cooperation Organization (SCO) rose to US$23.165 billion during the first 11 months of the current Iranian ...
ifmat - UN rights experts call on Iran to end torture of Swedish scientist Ahmadreza Djalali
22 Mar, 2021

UN rights experts call on Iran to end torture of Swedish scientist Ahmadreza Djalali

UN human rights experts demanded Thursday that Iranian authorities put an end to the torture of Iranian-Swedish scientist and academic Ahmadreza Djalali and called for his immediate ...
ifmat - Iranian weapons stockpile poses major threat to Middle East
19 Mar, 2021

Iranian weapons stockpile poses major threat to Middle East

Iran’s stockpile of ballistic missiles poses a “major threat” to the Arabian Gulf, the Middle East and western nations, diplomats at a press conference hosted by the ...
ifmat - an using Yemen Houthis to achieve its sinister goals
19 Mar, 2021

Iran using Yemen’s Houthis to achieve its sinister goals

Not only is the Iranian regime showing no sign of backing down from its destabilizing behavior in Yemen and its support for the Houthi militia group, it ...
ifmat - UN Commission on Iran Women
17 Mar, 2021

UN Commission on Iran Women

The United Nations has made “women’s full and effective participation and decision-making in public life” the main theme of its 65th meeting of the Commission on the ...
ifmat - Saudi Arabia urges extension of Iran arms embargo
17 Mar, 2021

Saudi Arabia urges extension of Iran arms embargo

Saudi Arabia affirmed Tuesday the importance of extending the arms embargo on Iran, as it continues to provide the Al Houthi terrorist militia with advanced weapons and ...
ifmat - Iran brags about revolutionary guard missile base
16 Mar, 2021

Iran brags about revolutionary guard missile base

Iran boasted on Monday that it had set up a new “missile city” packed with cruise and ballistic missiles and electronic warfare equipment.

Posts pagination

Previous 1 … 24 25 26 … 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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