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Pakistan Events

ifmat - Russian and Iranian naval forces destroy enemy boats - video
25 Sep, 2020

Russian and Iranian naval forces destroy enemy boats – video

The Russian Defense Ministry announced on Thursday that five ships belonging to the Caspian Sea Fleet and the Iranian naval forces had simulated the destruction of the ...
ifmat - Iranian missiles funded from Mexico
23 Sep, 2020

Iranian missiles funded from Mexico

A Chinese businessman, designated by the US for supporting manufacture of weapons of mass destruction, is involved in financing Iran’s missile programme from Mexico, a media report ...
ifmat - US asks How many missiles has Iran transferred to Hezbollah and Hamas
22 Sep, 2020

U.S. asks How many missiles has Iran transferred to Hezbollah and Hamas

Maximum pressure on the Iranian regime is continuing, as the United States sanctions entities and officials in Iran’s nuclear and ballistic missile programmes among others, the State ...
ifmat - Iran upholds sentence to amputate the fingers of 3 teens convicted of stealing
18 Sep, 2020

Iran upholds sentence to amputate the fingers of 3 teens convicted of stealing

According to the London-based Iran International, the three minors -- Hadi Rostami, Mehdi Sharafian and Mehdi Shahivand -- lost their appeals in the Iranian Supreme Court this ...
ifmat - Iran regime paranoia over future widespread protests
17 Sep, 2020

Iran regime’s paranoia over future widespread protests

Although Iranian President Hassan Rouhani has in the past admitted that people have the right to protest, the Iranian authorities have become increasingly paranoid about demonstrations erupting ...
ifmat - Iraqi PM must face down Iran and its militias
15 Sep, 2020

Iraqi PM must face down Iran and its militias

In a recent interview, Iraqi Prime Minister Mustafa al-Kadhimi said he envisaged the Middle East as a region that he called “the New Levant,” which would be ...
ifmat - China and Iran embark on joint military drills in Russia
10 Sep, 2020

China and Iran embark on joint military drills in Russia

Chinese and Russian forces will take part in joint military exercises in southern Russia later this month along with troops from Armenia, Belarus, Iran, Myanmar, Pakistan and ...
ifmat - Iran building new production hall for centrifuges in mountains near Natanz
09 Sep, 2020

Iran building new production hall for centrifuges in mountains near Natanz

Iran has begun to build a hall in “the heart of the mountains” near its Natanz nuclear site for making advanced centrifuges, Iran’s nuclear chief said on ...
ifmat - Beirut street renamed after slain Iranian General Qassem Soleimani
09 Sep, 2020

Beirut street renamed after slain Iranian General Qassem Soleimani

The street was previously named “Fantasy World,” was renamed by the Ghobeiry municipality in Beirut’s southern suburbs
ifmat - Daesh alive and well thanks to Iran militias
09 Sep, 2020

Daesh alive and well thanks to Iran’s militias

The territorial defeat of Daesh was simply the first of a long series of phases needed to destroy the terrorist organization and its ideology completely.
ifmat - Pakistani cabinet approves setting up shipping line to Iran
09 Sep, 2020

Pakistani cabinet approves setting up shipping line to Iran

The cabinet of Pakistan, led by Prime Minister Imran Khan, has approved setting up a shipping line with Iran and some other states, as part of cooperation ...

Posts pagination

Previous 1 … 37 38 39 … 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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