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Pakistan Events

22 Aug, 2024

How Oman Plays a Role in Iran’s Plan To Become an LNG Superpower

Liquefied natural gas (LNG) has become the world’s most sought-after emergency energy source following Russia’s invasion of Ukraine on 24 February 2022. This is because it is ...
07 Aug, 2024

Pakistan announces intention to supply arms to Iran at OIC meeting

Several Arab sources reported Tuesday that if the conflict between Iran and Israel escalates, Pakistan plans to supply Iran with Shaheen-III medium-range ballistic missiles. An emergency meeting ...
07 Aug, 2024

Pakistani man with Iran ties charged with plot to kill US politician

A Pakistani man with ties to Iran has been arrested in connection with an alleged plot to assassinate a U.S. politician, the Justice Department announced Tuesday. Prosecutors ...
06 Aug, 2024

Head of Russian Security Council Arrives in Iran

Latest Developments The secretary of Russia’s Security Council arrived in Tehran on August 5 as fears of an Iranian strike on Israel continued to grow. Sergei Shoigu, ...
05 Aug, 2024

The Houthis: Iranian pawns, who also want to take over Yemen

To the question of who these Houthis are, the short answer is pawns in Iran’s master plan. For 45 years, the upholders of Iran’s Islamic Revolution have ...
05 Aug, 2024

The Islamic Republic prepares to avenge Ismail Haniyeh

“Bloodlust” is a term cascading across the Iranian media space this week: “Bloodlust is commanded,” declared Jam-e Jam newspaper, connected to Iran’s state-sanctioned broadcaster. “All of Iran ...
26 Jul, 2024

Why Iran’s missile strikes pose a real problem for Pakistan

The recent conventional skirmishes between Pakistan and Iran underscore a valuable truth: having nuclear weapons does not guarantee that the ‘have nots’ will refrain from pursuing military ...
25 Jul, 2024

Armenia-Iran secret arms deal

As the saying goes, “There is no smoke without fire…” Some Iran-based news sources have started publishing hearsay about the secret deal between Tehran and Yerevan regarding ...
22 Jul, 2024

Daniyal Kazeminejad, Secretly Executed in Relation to the Murder of an IRGC Member

The death sentence of Daniyal Kazeminejad, a Kurdish man imprisoned in Dizelabad Kermanshah prison, has been secretly carried out without his family's awareness. He was previously arrested ...
19 Jul, 2024

US-based institute hosted unpublicized event with pro-Tehran theorists

The Utah-based Baskerville Institute, has sparked controversy by hosting a secretive conference in Tbilisi, Georgia, attended by Iranian supporters of sanctioned terrorist Qasem Soleimani and Supreme Leader ...
11 Jul, 2024

Kurdish oil smuggling to Iran flourishes

Heading for Turkey to the north and Iran to the east, hundreds of oil tankers snake each day from near Kurdistan's capital Erbil, clogging the Iraqi region's ...

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) [+]

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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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