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Pakistan Events

ifmat - Pakistan says Iran forced 5000 of its nationals over border despite request to wait
12 May, 2020

Pakistan says Iran forced 5000 of its nationals over border despite request to wait

Iran forced about 5,000 Pakistani nationals over the border into Balochistan, despite a plea by Islamabad to wait until quarantine facilities were ready to accommodate them, Foreign ...
ifmat - Iraq targets Iran-Aligned Militia Over Shooting Death Of Protester
12 May, 2020

Iraq targets Iran-Aligned Militia Over Shooting Death Of Protester

Iraqi security forces have raided the office of an Iran-aligned party in the southern province of Basra and arrested militiamen who fired on demonstrators, killing one protester ...
ifmat - Doctors and nurses died as Iran ignored virus concerns
12 May, 2020

Doctors and nurses died as Iran ignored virus concerns

They are regarded as heroes, their fallen colleagues as martyrs. But for doctors and nurses still dealing with Iran’s growing number of coronavirus infections, such praise rings ...
ifmat - US Secretary of State likens Iran to Nazis
11 May, 2020

U.S. Secretary of State likens Iran to Nazis

U.S. Secretary of State Mike Pompeo likened the Iranian authorities to the Nazis, calling the Islamic Republic “the largest sponsor of Antisemitism in the world.”
Turkey re-opens border with Iran, wants to boost trade
08 May, 2020

Turkey re-opens border with Iran, wants to boost trade

Iran’s Tasnim news says that the land border with Turkey at Bazargan has re-opened to allow 60 trucks a day to cross. Iran has been suffering under ...
Iran faces further allegations of corruption in coronavirus fallout
07 May, 2020

Iran faces further allegations of corruption in coronavirus fallout

Iran continues to be plagued by allegations of internal corruption, mismanagement and even U.S. sanctions violations as government officials scramble to contain the fallout from the coronavirus ...
Iran not abandoning land bridge plan from Damascus to Tehran
07 May, 2020

Iran not abandoning land bridge plan from Damascus to Tehran

The Israeli military launched several attacks against the Iranian forces in Syria this year, including two powerful assaults in the last ten days.
How the coronavirus is cementing Iran tilt towards China
07 May, 2020

How the coronavirus is cementing Iran’s tilt towards China

The Iran-China bilateral relationship has been gaining strategic significance for more than a decade and the coronavirus pandemic appears to have solidified this trend.
ifmat - Iranian border guards accused of torturing and drowning Afghan Migrants
06 May, 2020

Iranian border guards accused of torturing and drowning Afghan Migrants

To escape war and poverty, Shah Wali left his village in northwestern Afghanistan in search of a better life in neighboring Iran.
ifmat - Russia gives Iran access to Syria Hmeimim Airbase
06 May, 2020

Russia gives Iran access to Syria’s Hmeimim Airbase

In a rare move, the Russian Federation gave Iran access to Syria’s Hmeimim Airbase in the western part of the country, a flight tracking app revealed this ...
ifmat - Iranian regime will not stop bankrolling terror
21 Apr, 2020

Iranian regime will not stop bankrolling terror

Iraq already hosts about 60 paramilitary groups, which together consist of upwards of 160,000 fighters. Announcements concerning the formation of yet more Iran-aligned factions thus come as ...

Posts pagination

Previous 1 … 43 44 45 … 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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