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Pakistan Events

ifmat - Iran sees 331 protests in 82 Cities
09 Sep, 2020

Iran sees 331 protests in 82 Cities

According to collected reports by sources affiliated with the Iranian Resistance in the month of August, Iranians held 331 recorded protests in 82 cities and 26 provinces, ...
ifmat - Pro-Iran fighters returning from Syria threaten Pakistan security
08 Sep, 2020

Pro-Iran fighters returning from Syria threaten Pakistan’s security

Pakistan’s colossal human and financial sacrifices to uproot terrorism are undoubtedly appreciated globally. Pakistan’s security forces have carried out intensive counterterrorism campaigns across the country, including at ...
ifmat - Iran to arm naval forces with long-range cruise missiles
07 Sep, 2020

Iran to arm naval forces with long-range cruise missiles

The director of the Marine Industries Organization of the Iranian Ministry of Defense, Admiral Amir Rastakari, said that the army destroyers will be equipped with a vertical ...
ifmat - Iran to work with China to create national internet system
07 Sep, 2020

Iran to work with China to create national internet system

An Iranian lawmaker says Tehran and Beijing will work together to create a national Internet for Iran as part of a 25-year partnership agreement they are discussing.
ifmat - Parties To Iran Nuclear Deal To Meet In Vienna Amid US Pressure
01 Sep, 2020

Parties To Iran Nuclear Deal To Meet In Vienna Amid U.S. Pressure

The remaining parties to the faltering nuclear deal between Tehran and world powers are meeting on September 1 as the United States is pushing for UN sanctions ...
ifmat - Iranian National Railroad Workers And Employees On Strike
01 Sep, 2020

Iranian National Railroad Workers And Employees On Strike

History has reflected a gradual economic development of Islamic Republic of Iran, a country with an extensive transportation and railroad infrastructure. There is a total of 1,500 ...
ifmat - More German intel confirms Iran seeks tech for weapons of mass destruction
28 Aug, 2020

More German intel confirms Iran seeks tech for weapons of mass destruction

Iran’s regime has used German territory for surveillance and assassination operations targeting Iranian dissidents, pro-Israel advocates and Israeli and Jewish institutions.
ifmat - Bahrain fines Iranian banks implicated in money laundering
27 Aug, 2020

Bahrain fines Iranian banks implicated in money laundering

Bahrain’s High Criminal Court sentenced three Future Bank officials to five years in prison each and to $1 million fines on Thursday, in the latest of a ...
ifmat - Iran exporting over twice as much oil as US estimated
11 Aug, 2020

Iran exporting over twice as much oil as US estimated

Despite harsh US sanctions, Iran is continuing to export over 600,000 barrels a day, over twice as much oil as a recent Congressional report estimated, according to ...
ifmat - Iran Arrests Afghans For Waving Taliban Flag
04 Aug, 2020

Iran Arrests Afghans For Waving Taliban Flag

Iranian authorities have arrested a number of Afghans for waving the Taliban flag at a park in the capital, Tehran, during celebrations for the Eid al-Adha holy ...
ifmat - Iran missile scare very close to where Indias 5 Rafale halted
29 Jul, 2020

Iran missile scare very close to where Indias 5 Rafale halted

The landing of Iranian missiles is said to have been "very close" to where the Rafales were parked. Perceiving danger, India wanted them flown out overnight

Posts pagination

Previous 1 … 38 39 40 … 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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