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Pakistan Events

ifmat - Is Iran Supreme Leader preparing to designate his son as the next in line
08 Dec, 2020

Is Iran’s Supreme Leader preparing to designate his son as the next in line

Speculation has again started swirling over the declining health of Iran's Supreme Leader, the Grand Ayatollah Ali Khamenei, with unconfirmed reports over the weekend that the 81-year-old ...
ifmat - German-Iranian mother facing human rights abuse at hands of Iran
08 Dec, 2020

German-Iranian mother facing human rights abuse at hands of Iran

A German woman fighting to free her 66-year-old mother from an Iranian prison has pleaded with Germany to “end the human rights abuse” and intervene in the ...
ifmat - 240 Lawmakers demand protection for Europe against Iran state terrorism
04 Dec, 2020

240 Lawmakers demand protection for Europe against Iran’s state terrorism

On the morning of June 30, 2018, my family and I took an early flight to Charles de Gaulle Airport to attend the annual Free Iran Grand ...
ifmat - Child tortured by Iran authorities after father killed by terrorists makes emotional plea
25 Nov, 2020

Child tortured by Iran authorities after father killed by terrorists makes emotional plea

A child tortured by Iranian authorities after his father was killed by terrorists has said that all he wanted to do was get home to be with ...
ifmat - Iran warns Bahrain and UAE of consequences for blacklisting Hezbollah
24 Nov, 2020

Iran warns Bahrain and UAE of consequences for blacklisting Hezbollah

Iran will not tolerate any harm to its national security if the United Arab Emirates and Bahrain’s “strategic mistake” of designating Lebanon’s Hezbollah as a “terrorist group” ...
ifmat - Meir Litvak on Iran use of armed proxies
20 Nov, 2020

Meir Litvak on Iran’s use of armed proxies

Meir Litvak, associate professor in the Department of Middle Eastern and African History at Tel Aviv University, spoke to participants in an October 5 Middle East Forum ...
ifmat - Iranian regime expands nuclear ambitions
19 Nov, 2020

Iranian regime expands nuclear ambitions

According to a report published by AFP on November 11, 2020, the International Atomic Energy Agency (IAEA), after visiting the Iranian regime’s two suspicious nuclear sites have ...
ifmat - The Al-Masri Assassination is another Iranian intelligence failure
19 Nov, 2020

The Al-Masri Assassination is another Iranian intelligence failure

On August 7, 2020, the number 2 figure in al-Qaeda, Abdullah Ahmad Abdullah (known as Abu Muhammad al-Masri), was gunned down in Tehran. Al-Masri’s very presence in ...
ifmat - Working children in Iran
19 Nov, 2020

Working children in Iran

Today, many children in Iran are forced to drop out of school, due to poverty and the economic crisis, and enter the labor market for their own ...
ifmat - Afghan guards seize Iranian explosives hidden in truck
16 Nov, 2020

Afghan guards seize Iranian explosives hidden in truck

Border guards in southwestern Afghanistan have seized about 1,800 kg of explosives allegedly smuggled into the country from neighboring Iran in a “truck laden with potatoes,” local ...
ifmat - Pakistan Khan and top Iranian diplomat meet in Islamabad
11 Nov, 2020

Pakistan’s Khan and top Iranian diplomat meet in Islamabad

The Iranian foreign minister on Wednesday met with Pakistan’s Prime Minister Imran Khan in Islamabad to discuss ways to "further strengthen" bilateral cooperation with special emphasis on ...

Posts pagination

Previous 1 … 34 35 36 … 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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