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Pakistan Events

Iran nuclear and military efforts continue amid coronavirus
18 May, 2020

Iran’s nuclear and military efforts continue amid coronavirus

In July 2019, Iran began to explicitly violate the July 2015 nuclear agreement. The recent IAEA report (March 3, 2020) addressed the following breaches by Iran on ...
ifmat - Armada of Iranian tankers enters Atlantic amid fears of major showdown with US Navy
18 May, 2020

Armada of Iranian tankers enters Atlantic amid fears of major showdown with U.S. Navy

The Vaxon oil tanker, which carries Iranian oil derivatives, crossed the Strait of Gibraltar, heading towards South America, Sunday, according to the naval monitors.
ifmat - Irans defense ministry eyes strategic partnership with Iraq
18 May, 2020

Iran’s defense ministry eyes strategic partnership with Iraq

Iranian Defense Minister Brigadier General Amir Hatami underlined closer defense cooperation and strategic partnership with the new Iraqi government for regional security and stability.
ifmat - Iras Khorramshahr missile is a copy of a copy
15 May, 2020

Iran’s Khorramshahr missile is a copy of a copy

The Khorramshahr missile is classic Iran—vintage Soviet technology adapted by another country, and then again upgraded and tweaked by Iran. This makes the Khorramshahr a copy… of ...
ifmat - Iran unlocks new funding stream for Oil and Gas
15 May, 2020

Iran unlocks new funding stream for Oil and Gas

The issuers of these Islamic (shari’ah)-compliant bonds will guarantee the repayment of the main capital and the ‘profits’ from the increased production from the same fields
ifmat - US military offers condolences over Iran accident killing 19
14 May, 2020

U.S. military offers condolences over Iran accident killing 19

The US military offered condolences Thursday to Iran over a friendly fire incident in the Islamic Republic that killed 19 of its troops, identifying the weapon used ...
ifmat - Iranian female swimmer may be in trouble for communicating with other athletes around the world
14 May, 2020

Iranian female swimmer may be in trouble for communicating with other athletes around the world

Several Iranian swimmers recently teamed up to make a video clip, using quarantines, coronavirus and a love of swimming as their theme. And yet the only part ...
ifmat - Iran Anti Riot police chief says more prepared than ever to confront protests
13 May, 2020

Iran’s Anti Riot police chief says more prepared than ever to confront protests

The Commander of Iran's fearsome anti-riot police on Wednesday underlined the "unique support" and equipment provided to his force by the government to prepare it more than ...
ifmat - First image from destroyed Iranian ship
13 May, 2020

First image from destroyed Iranian ship

The first image of the damaged Iranian ship, Konarak, appeared after being mistakenly targeted during exercises by the Iranian Navy earlier this week.
ifmat - With selective concern for its citizens during pandemic Iran risks Greater Unrest
13 May, 2020

With selective concern for its citizens during pandemic Iran risks Greater Unrest

Iran’s Islamic Revolutionary Guard Corps (IRGC) has announced that it will not be holding public events this year for the country’s annual anti-Israeli celebration, Quds Day
ifmat - Iran continuing cyber-mischief during the coronavirus crisis
12 May, 2020

Iran’s continuing cyber-mischief during the coronavirus crisis

Iranian hackers and propaganda networks have been working overtime during the novel coronavirus pandemic. In the first week of May, Israel’s ClearSky cybersecurity reportedly discovered the attempted ...

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) [+]

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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