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Pakistan Events

ifmat - Iran and Turkey should respect sovereignty of other states
09 Nov, 2020

Iran and Turkey should respect sovereignty of other states

The UAE will remain committed to its rational and balanced policy and its belief in constructive dialogue and positive diplomacy as key to achieving peaceful resolution of ...
ifmat - Iran-Backed Zainabiyoun Brigade could become Pakistan problem
06 Nov, 2020

Iran-Backed Zainabiyoun Brigade could become Pakistan problem

Iran, in an effort to develop strict security policies as the events that broke out in Tunisia at the end of 2010 spread across the Middle East ...
ifmat - Iranian Spy Network News
06 Nov, 2020

Iranian Spy Network News

In September 2020 Israel revealed more details of an Iranian espionage network that has been seeking and successfully recruiting Israeli Arabs and other Arabs living in Israel. ...
ifmat - Zarif dismisses renegotiation of JCPOA
04 Nov, 2020

Zarif dismisses renegotiation of JCPOA

Iranian Foreign Minister Mohammad Javad Zarif categorically dismissed the idea of any new negotiations on the terms of the 2015 nuclear deal during the tenure of the ...
ifmat - Saudi Arabia accuses Iran of destabilising practices
03 Nov, 2020

Saudi Arabia accuses Iran of destabilising practices

Saudi Foreign Minister Faisal bin Farhan has accused Iran of destabilising regional and international security and supporting “militant sectarian” militias.
ifmat - Iranian-made drones joined the Iran Air Force annual drill
03 Nov, 2020

Iranian-made drones joined the Iran Air Force’s annual drill

Late last month, the Iranian Air Force took to the skies, with the addition of drones, for its annual training drill “Defenders of Velayat Skies.” The annual ...
ifmat - Iran turns to bitcoin to fund imports
30 Oct, 2020

Iran turns to bitcoin to fund imports

Crippled by sanctions imposed by the US government, Iran has turned to cryptocurrency to fund imports.
ifmat - Iran building underground nuclear facility says UN watchdog
27 Oct, 2020

Iran building underground nuclear facility says UN watchdog

Inspectors from the UN’s atomic watchdog have confirmed Iran has started building an underground centrifuge assembly plant after its previous one exploded in what Tehran called a ...
27 Oct, 2020

U.S. must act against Iranian diplomats over election hacking

The United States should respond “forcefully” in both words and actions against Iranian diplomats who are in the country in retaliation for Tehran’s alleged hacking of the ...
ifmat - Iran regime clandestine pursuit of Nuclear Weapons
23 Oct, 2020

Iran regime’s clandestine pursuit of Nuclear Weapons

Any policy analysts, scholars or politicians who still advocate for a return to the 2015 Iran nuclear deal, aka the Joint Comprehensive Plan of Action (JCPOA), must ...
ifmat - Iranian-Backed terrorist plot thwarted
23 Oct, 2020

Iranian-Backed terrorist plot thwarted

On July 15, 2020, the trial of Assadi, an Iranian diplomat, and three other terrorists began in Antwerp, Belgium. By thwarting that terrorist plot, Belgian police foiled ...

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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