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Pakistan Events

ifmat - Iran says prepares indictment against assassins of Gen Soleimani
31 Dec, 2020

Iran says prepares indictment against assassins of Gen Soleimani

Iran has prepared documents to issue a criminal indictment against assassins of Lt General Soleimani, a senior official has announced.
ifmat - Iran seeking expansion of trade ties with Pakistan
29 Dec, 2020

Iran seeking expansion of trade ties with Pakistan

Mentioning his upcoming visit to Tehran for attending the two countries' ninth Joint Economic Committee meeting, Dawood said: “This meeting was due to be held in October ...
ifmat - Iran goes abroad to stop protests at home
28 Dec, 2020

Iran goes abroad to stop protests at home

The hanging of Iranian journalist Ruhollah Zam continues to make waves among Iranian exiles in the United States and Europe. Part of the reason is the sheer ...
ifmat - Despite threats against Pakistan cultural mission in Pakistan to hold programs on anniversary of Soleimani
28 Dec, 2020

Despite threats against Pakistan cultural mission in Pakistan to hold programs on anniversary of Soleimani

Many political and religious groups in Pakistan will also take part in these ceremonies, Ehsan Khazaee said, Fars reported on Friday.
ifmat - Does Iran have a plan for a successor to Khamenei
28 Dec, 2020

Does Iran have a plan for a successor to Khamenei

Iran’s Supreme Leader Ayatollah Ali Khamenei is 81 years old. For years now, a report every few months raises concern about his health.
ifmat - Iran and Syria to establish joint bank SWIFT to facilitate trade
28 Dec, 2020

Iran and Syria to establish joint bank SWIFT to facilitate trade

He said Iran is adopting a range of measures including the establishment of a joint bank to increase trade ties with Syria.
ifmat - How Iran central bank currency system is manipulated to fund regional proxy wars
25 Dec, 2020

How Iran’s central bank currency system is manipulated to fund regional proxy wars

While subjected to years of sanctions and a "maximum pressure" campaign inflicted by the Trump administration, reports indicate that the Iranian regime and its military wing – ...
ifmat - Trump will suffer similar fate as Saddam Hussein says Iranian President
24 Dec, 2020

Iranian President threatens to kill Trump – says Trump will suffer similar fate as Saddam Hussein

Iranian President Hassan Rouhani expressed himself freely on Wednesday and issued a series of heated remarks against Trump, even going so far as to equate the American ...
ifmat - Iran looking to meddle in Afghanistan with Fatemiyoun mercenaries
23 Dec, 2020

Iran looking to meddle in Afghanistan with Fatemiyoun mercenaries

New comments by Iran’s Foreign Minister has drawn criticism from Afghan analysts about the role the regime’s proxy group will play in the absence of US forces.
ifmat - In offering its militias as security contractors Iran is exporting its revolution
23 Dec, 2020

In offering its militias as security contractors Iran is exporting its revolution

Afghanistan has long had a security problem, despite the many who have sought to guarantee its safety. The latest of those revealed themselves this week when Iranian ...
ifmat - Person arrested for Insulting Memory of Soleimani on internet
23 Dec, 2020

Person arrested for Insulting Memory of Soleimani on internet

A “citizen” in Kermanshah, western Iran, was arrested for “insulting” Soleimani, the dead chief of the Islamic Revolutionary Guards Corp’s Quds Force, on the internet.

Posts pagination

Previous 1 … 32 33 34 … 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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