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Pakistan Events

ifmat - Iran foreign minister meets Syrias Assad
21 Apr, 2020

Iran foreign minister meets Syrias Assad

Iran´s Foreign Minister Mohammad Javad Zarif met Syrian President Bashar al-Assad in Damascus on Monday to discuss regional developments in light of the novel coronavirus.
ifmat - Iran applies for USD50mn loan from World Bank to combat COVID-19
21 Apr, 2020

Iran applies for USD50mn loan from World Bank to combat COVID-19

Iran has applied for a loan of 50 million U.S. dollars from the World Bank to fund the fights against the novel coronavirus, Financial Tribune daily reported ...
ifmat - Online Iran Coronavirus Conference Exposes Regime Flaws
21 Apr, 2020

Online Iran Coronavirus Conference Exposes Regime Flaws

Politicians and Iranian communities from over 1000 locations in Europe and Canada took part in an online conference this weekend about the coronavirus crisis in Iran, which ...
ifmat - Pakistan wants to boost trade with Iran
21 Apr, 2020

Pakistan wants to boost trade with Iran

Deputy Speaker National Assembly Qasim Khan Suri has said the incumbent federal government wants to strengthen trade and bilateral relations with Iran and achieve set business targets ...
ifmat - While Iran Faces A Pandemic IRGC Girds Itself For War
21 Apr, 2020

While Iran Faces A Pandemic IRGC Girds Itself For War

Iran has been hard hit by the coronavirus. By mid April 2020, the official statistics showed over 75,000 cases and almost 5,000 deaths. Regime critics and media ...
ifmat-A Technical and Policy Note on Iran Recent Uranium Enrichment Capacity Claims
16 Apr, 2020

A Technical and Policy Note on Iran’s Recent Uranium Enrichment Capacity Claims

On April 8, 2020, one day before Iran’s Nuclear Technology Day, a spokesperson for the Iranian Atomic Energy Organization (IAEO) announced that Iran could produce 60 “advanced” ...
ifmat-By Nationalizing VPNs Iran takes another step toward the North Korean Model
16 Apr, 2020

By Nationalizing VPNs Iran takes another step toward the North Korean Model

Iran’s Supreme Council on Cyberspace has launched plans for a national virtual private network (VPN) in an apparent bid to command further control over Iranian citizens — ...
ifmat-Armed Men board oil tanker off Iran coast
15 Apr, 2020

Armed Men board oil tanker off Iran coast

Unidentified armed men have boarded a Hong Kong-flagged oil tanker off the coast of Iran near the strategic Strait of Hormuz, a British monitoring organization and a ...
ifmat-Iran Steel Exports Rise in 11 Months
15 Apr, 2020

Iran Steel Exports Rise in 11 Months

More than 9.62 million tons of finished and semi-finished steel products were exported from Iran during the first 11 months of last Iranian year (March 21, 2019-Feb. ...
ifmat-Concerns about Iraqi militias in Iran
15 Apr, 2020

Concerns about Iraqi militias in Iran

Members of the Iraqi state-sponsored Hashd al-Shaabi, otherwise known as the Popular Mobilization Forces (PMF), have again been making their presence felt in Qom since the outbreak ...
ifmat-Coronavirus has not slowed Iran terrorism and proxy wars
13 Apr, 2020

Coronavirus has not slowed Iran’s terrorism and proxy wars

Coronavirus has torn through Iran in recent months, prompting calls from the international community that the United States lift heavy economic sanctions to help them fight the ...

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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