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Pakistan Events

ifmat - Iranian embassies serve state espionage and terrorism
01 Mar, 2021

Iranian embassies serve state espionage and terrorism

According to a recent report by the German TV Channel One, the country’s security officials are still investigating the numerous trips made by Assadollah Asadi, an arrested ...
ifmat - Tehran hard-liners admit Iran attacked Israeli ship off Oman
01 Mar, 2021

Tehran hard-liners admit Iran attacked Israeli ship off Oman

An Israeli ship hit by an explosion off the coast of Oman was “a legitimate target” attacked by Iran and its allies, a hard-line Iranian media outlet ...
ifmat - Iran - Characteristics of recent uprising in Sistan And Baluchistan
01 Mar, 2021

Iran – Characteristics of recent uprising in Sistan And Baluchistan

Today marks the 8th day of Sistan and Baluchestan protests that started in Saravan, southeastern Iran. The protests erupted on February 22 when
ifmat - Iran blocks internet access amid unrest
01 Mar, 2021

Iran blocks internet access amid unrest

The impoverished south-eastern provinces of Iran have had their internet access disrupted by authorities over the past week as unrest swept the provinces after a fatal border ...
ifmat - US Airstrike hits facilities in Syria used by Iran-Backed Militia
26 Feb, 2021

US Airstrike hits facilities in Syria used by Iran-Backed Militia

The United States launched late Thursday airstrikes in Syria against facilities that were being used by Iranian-backed militia.
ifmat - Protesters take over IRGC base in SE Iran after Guards kill dozens of Baluch
24 Feb, 2021

Protesters take over IRGC base in SE Iran after Guards kill dozens of Baluch

Angry protesters took over an Islamic Revolutionary Guards Corps (IRGC) base today in a town in southeastern Iran after the Guards killed dozens of Baluch “fuel carriers” ...
ifmat - Rasanah annual report provides in-depth analysis of Iranian affairs in 2020
24 Feb, 2021

Rasanah annual report provides in-depth analysis of Iranian affairs in 2020

The International Institute for Iranian Studies (Rasanah) has published its Annual Strategic Report 2020, which provides in-depth data analysis on the interactions and developments in Iran last ...
ifmat - Supreme Leader Ayatollah Ali Khamenei said Tehran would not succumb to pressure
24 Feb, 2021

Supreme Leader Ayatollah Ali Khamenei said Tehran would not succumb to pressure

Iran may up its enrichment of uranium to 60 percent, the rogue nation’s supreme leader said this week, ramping up tensions as Tehran attempts to stand its ...
ifmat - Examining Iran ever-expanding role in Syria and Iraq
23 Feb, 2021

Examining Iran’s ever-expanding role in Syria and Iraq

Tehran’s political and military involvement in Syria and Iraq have helped to turn their state structures upside-down.
ifmat - Iran will continue path of General Soleimani to spread terror
23 Feb, 2021

Iran will continue path of General Soleimani to spread terror

Commander of the Quds Force of the Islamic Revolution Guards Corps (IRGC) says Iran will continue down the path of resistance that his predecessor, Lieutenant General Qassem ...
ifmat - Iran doubles down on nuclear ambitions as it expands oil influence
23 Feb, 2021

Iran doubles down on nuclear ambitions as it expands oil influence

Tehran’s broad strategy regarding the U.S. is to seek to push new President Joe Biden back into a non-renegotiated nuclear deal, which favours Iran, whilst at the ...

Posts pagination

Previous 1 … 27 28 29 … 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) [+]

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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