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Pakistan Events

ifmat -Khamenei engineered election and hard days
22 Feb, 2021

Khamenei engineered election and hard days

‘Elections’ and ‘people’ are two words that have been transformed from their original concepts under the religious tyranny ruling Iran. What is called elections in the clerical ...
ifmat - Iranian regime seems confused by Biden decisions
22 Feb, 2021

Iranian regime seems confused by Biden’s decisions

While Iran is mired in a social, economic, and political quagmire due to widespread and systematic corruption and its officials’ incompetence, the regime’s leaders are knocking on ...
ifmat - Iran plans petrochemical boom despite US Sanctions
19 Feb, 2021

Iran plans petrochemical boom despite U.S. Sanctions

Given the extreme unlikelihood of the U.S. returning to the currently structured Joint Comprehensive Plan of Action (JCPOA), and Iran’s unwillingness to renegotiate the deal any time ...
ifmat - Iran Russia and China launch joint naval exercises in Indian Ocean
19 Feb, 2021

Iran Russia and China launch joint naval exercises in Indian Ocean

On February 16, as NATO prepared its summit to prosecute “strategic rivalry” with Russia and China, Iranian and Russian warships launched ongoing naval drills in strategic waters ...
ifmat - Iran and Japan agree to boost defense cooperation
17 Feb, 2021

Iran and Japan agree to boost defense cooperation

Iranian Defense Minister Amir Hatami also congratulated Kishi Nobuo on his appointment as Japan’s defense minister.
ifmat - Hezbollah-linked hacking group targeted servers run by the Australian-based technology giant Atlassian
17 Feb, 2021

Hezbollah-linked hacking group targeted servers run by the Australian-based technology giant Atlassian

On February 9, the Sydney Morning Herald reported that a Hezbollah-linked hacking group dubbed Volatile Cedar had targeted servers run by the Australian-based technology giant Atlassian, as ...
ifmat - Reconsidering al-Qaeda-Iranian cooperation
17 Feb, 2021

Reconsidering al-Qaeda-Iranian cooperation

A robust, fully cooperative relationship between al-Qaeda and Iran is a frightening prospect. Al-Qaeda remains determined to kill Americans and, despite continued counterterrorism pressure, still boasts a ...
ifmat - Iran-Taliban growing ties - What different this time
17 Feb, 2021

Iran-Taliban growing ties – What’s different this time

It could not have been a more striking picture: a Taliban delegation visiting Tehran in late January and being received by senior Iranian officials. They reportedly discussed ...
ifmat - Iranian submarine crises
16 Feb, 2021

Iranian submarine crises

In January 2021 satellite photos revealed that all three of Iranians Russian built Kilo class submarines were still out of the water, apparently undergoing repairs or refurbishment. ...
ifmat - Pakistan and Iran navy officials discuss cooperation
16 Feb, 2021

Pakistan and Iran navy officials discuss cooperation

Commodore Arya Shafaghat Rudsari, who led the delegation of General Staff of the Armed Forces of Iran at Aman-21 exercise, met Chief of the Naval Staff Admiral ...
ifmat - Why are Al Qaeda leaders in Iran
11 Feb, 2021

Why are Al Qaeda leaders in Iran

On January 12, during an event at the National Press Club in Washington, D.C., outgoing U.S. Secretary of State Mike Pompeo delivered an address accusing Iran 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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