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Pakistan Events

ifmat - Iran Influence in Iraq
28 Jul, 2020

Iran’s Influence in Iraq

Getting caught between a rock and a hard place is an unenviable situation for a politician. A tragic case in modern times was of Hafizullah Amin, the ...
ifmat - Mahan Air is a terrorist airline
27 Jul, 2020

Mahan Air is a terrorist airline

While much coverage of Friday’s incident involving American fighter jets and an Iranian commercial airline appears to put the blame on the US, a closer look at ...
ifmat - Iran China gamble likely to end in tears
20 Jul, 2020

Iran’s China gamble likely to end in tears

The American playwright Wilson Mizner put it very well: Gambling is the surest way of getting nothing for something. There can be little doubt that Iran’s stunning
ifmat - Iran value of exports to UAE rises 8 percent in a quarter
20 Jul, 2020

Iran’s value of exports to UAE rises 8 percent in a quarter

As published on the TPO official website, Farzad Piltan said that Iran has exported commodities worth about $1 billion to the UAE during the first three months ...
ifmat - Khamenei deal with China and the Concerns of the people
20 Jul, 2020

Khamenei’s deal with China and the Concerns of the people

There is a lot of discussion and speculation these days in both the international and Iranian state media about the regime's 25-year deal with China.
ifmat - Belgium to try Iranian diplomat in bomb case
16 Jul, 2020

Belgium to try Iranian diplomat in bomb case

A Belgian court on Wednesday ordered that four suspects including an Iranian diplomat will face trial later this year accused of taking part in a plot to ...
ifmat - Iran doubles down in Venezuela
15 Jul, 2020

Iran doubles down in Venezuela

“We have seen an uptick in Iranian state-sponsored activity and liaison with Venezuela that has included [IRGC] Quds Force,” said Admiral Craig Faller, head of the US ...
ifmat - German intelligence captured Iran Quds Force spy
14 Jul, 2020

German intelligence captured Iran Quds Force spy

German authorities apprehended a suspected spy for Iran’s terrorist Quds Force of the Islamic Revolutionary Guard Corps, according to a review of the new Federal Intelligence Service ...
ifmat - Iran-backed Houthi missile attacks are threat to regional peace
14 Jul, 2020

Iran-backed Houthi missile attacks are threat to regional peace

An attack on Saudi Arabia by Iran-backed Houthi militias on Monday morning drew widespread international condemnation, as allies expressed solidarity with the Kingdom.
ifmat - Probe reveals Pakistani crime boss spied for Iran in 2014
10 Jul, 2020

Probe reveals Pakistani crime boss spied for Iran in 2014

A Pakistani ganglord suspected of being behind a criminal empire of extortion, kidnapping and drug trafficking, has confessed to spying for Iranian intelligence agencies in 2014, according ...
ifmat - Uzair Baloch was an Iranian spy says Sindh govt report
08 Jul, 2020

Uzair Baloch was an Iranian spy says Sindh govt report

Uzair Jan Baloch, the alleged Lyari-based gangster, passed on secret information regarding Pakistan Army installations to the Iranian intelligence

Posts pagination

Previous 1 … 39 40 41 … 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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