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Pakistan Events

ifmat - Iran says willing to sign military security agreements with Gulf states
20 Oct, 2020

Iran says willing to sign military security agreements with Gulf states

Tehran is willing to sign military and security agreements with Arab Gulf countries for the sake of the region’s stability, Iranian Defence Minister Amir Hatami told Al ...
ifmat - Sex slavery and human trafficking by Iran ruling regime must be exposed
20 Oct, 2020

Sex slavery and human trafficking by Iran’s ruling regime must be exposed

According to the reports of multiple international organizations, Iran is one of the primary sources and points of exchange – both in terms of import and export ...
ifmat - Pro-Iran protesters torch Kurd party offices in Baghdad
19 Oct, 2020

Pro-Iran protesters torch Kurd party offices in Baghdad

Supporters of Hashed al-Shaabi, an Iraqi paramilitary network dominated by Iran-backed factions, Saturday burned down the main Kurdish party's headquarters in Baghdad after criticism from a Kurdish ...
ifmat - Bahrain citizen spying for Revolutionary Guard gets 15-year jail sentence
16 Oct, 2020

Bahrain citizen spying for Revolutionary Guard gets 15-year jail sentence

A Bahraini court has convicted a citizen of spying for Iran’s Revolutionary Guard and joining a terror group. The ruling passed by the Major Criminal Court came ...
ifmat - Atomic energy watchdog seeks details on secret Iranian nuclear site
16 Oct, 2020

Atomic energy watchdog seeks details on secret Iranian nuclear site

Officials of the International Atomic Energy Agency (IAEA) have asked the National Council of Resistance of Iran (NCRI) to provide details of their claims that Iran maintains ...
ifmat - Why Iran could already have acquired the deadly Russian S-400 systems
09 Oct, 2020

Why Iran could already have acquired the deadly Russian S-400 systems

The United States under the leadership of President Donald Trump has left no stone unturned in its attempts to cripple Iran, be it the re-imposition of the ...
ifmat - Iran is building a massive energy network to boost its geopolitical influence
09 Oct, 2020

Iran is building a massive energy network to boost its geopolitical influence

It is no coincidence that just over a month after Israel and the United Arab Emirates declared that they would normalise relations and Israel and Bahrain did ...
ifmat - Russia ambassador has no problem selling air defense system to Iran as UN embargo set to expire
06 Oct, 2020

Russia ambassador has no problem selling air defense system to Iran as UN embargo set to expire

In an interview with Iran’s Resalat newspaper on Sunday, Russia’s ambassador to the country, Levan Jagarian, affirmed that he would have “no problem” selling the air defense ...
ifmat - The still growing threat of Iran chosen proxy in Iraq
05 Oct, 2020

The still growing threat of Iran’s chosen proxy in Iraq

“The Americans begged us to only stop firing Ashtar rockets at their bases.” Jaafar al-Husseini, the military spokesman for the Iraqi Shia militia Kata’ib Hizballah, was talking ...
ifmat - Iran and Qatar discuss joining power grids through sea
29 Sep, 2020

Iran and Qatar discuss joining power grids through sea

Iranian and Qatari energy ministers yesterday discussed connecting the two countries’ electricity networks via a submarine cable.
ifmat - Russian and Iranian foreign ministers meet in Moscow
25 Sep, 2020

Russian and Iranian foreign ministers meet in Moscow

Russia will build its relations with Iran without taking into account the US threat to put sanctions, Russian Foreign Minister Sergey Lavrov said on Thursday, Anadolu Agency ...

Posts pagination

Previous 1 … 36 37 38 … 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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