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Pakistan Events

ifmat - In secret recording Iran FM says downing of Ukraine flight could have been intentional
10 Feb, 2021

In secret recording Iran’s FM says downing of Ukraine flight could have been intentional

Canadian intelligence services are reviewing a recording of Iran’s top diplomat discussing the possibility that the downing of Ukraine International Airlines flight 752 in January 2020 was ...
ifmat - Did Iran carry out a Surgical Strike inside Pakistan
10 Feb, 2021

Did Iran carry out a ‘Surgical Strike’ inside Pakistan

Over the past week, media has been rife with reports of an Iranian operation inside Pakistan’s territory to free Iranian soldiers. The news, which was first reported ...
ifmat - The arrest and trial of an Iranian terrorist posing as a diplomat
08 Feb, 2021

The arrest and trial of an Iranian terrorist posing as a diplomat

On July 1, 2018, an Iranian diplomat and expert in explosives Assadollah Assadi was arrested while committing an act of terrorism. This type of arrest had never ...
ifmat - Iran is a significant player in Afghan internal affairs
08 Feb, 2021

Iran is a significant player in Afghan internal affairs

Iran is a significant player in Afghan internal affairs, presenting a sustained and long-term threat to its national security. The ability of Afghan institutions to identify and ...
ifmat - Iran launches shoulder-fired missiles hybrid solid fuel
08 Feb, 2021

Iran launches shoulder-fired missiles hybrid solid fuel

After inaugurating the missile factory, he described it as “one of the most unique plants in the region producing short-range air defense missiles.”
ifmat - Iran new refugee bill encourages violence and abuse against migrants
05 Feb, 2021

Iran’s new refugee bill encourages violence and abuse against migrants

The draconian draft law subjects refugees to 25 years of imprisonment, a billion Iranian Riyal fine and gives a free hand to the police to kill anyone ...
ifmat - Biden should address Iran supply of weapons to Houthis_compressed
05 Feb, 2021

Biden should address Iran’s supply of weapons to Houthis

Rather than rewarding the Iranian leaders by returning to the Joint Comprehensive Plan of Action nuclear deal and lifting sanctions on the regime, the US Biden administration ...
ifmat - Why rejection of Rouhani budget is a bigger battle than it seems
04 Feb, 2021

Why rejection of Rouhani’s budget is a bigger battle than it seems

In Iran, the hard-liners in parliament have rejected President Hassan Rouhani's draft budget proposal. They say it will lead to financial ruin but beyond some technical differences
ifmat - Iranian rationale behind the New Delhi terrorist attack
03 Feb, 2021

Iranian rationale behind the New Delhi terrorist attack

The blast caused on January 29, 2021 by a “very low-intensity improvised device” outside the Israeli Embassy building in New Delhi is considered by Israeli and Indian ...
ifmat - Iran and Houthis teaming up to destroy Yemen
02 Feb, 2021

Iran and Houthis teaming up to destroy Yemen

Iran has been worried since the United States designated the Houthi militia as a terrorist organization.
ifmat - Iran violating UN resolutions on arms supplies to Yemen Houthis
02 Feb, 2021

Iran violating UN resolutions on arms supplies to Yemen’s Houthis

This is especially so with Tehran moving ahead with violating United Nations resolutions on banning the export of arms to terrorist groups in Yemen, including the Iran-backed ...

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) [+]

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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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