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Pakistan Events

10 Jul, 2024

Taliban declare Iranian diplomat ‘persona non grata’, ask him to leave

The Taliban have declared a senior Iranian diplomat "persona non grata", giving him only a few hours to leave Afghanistan, informed sources told Afghanistan International. The Taliban ...
09 Jul, 2024

Iran’s nuclear program is rushing ahead

Iran appears to be exploiting the ongoing war of attrition between its proxies, Hamas and Hezbollah, and Israel to make rapid progress on its nuclear program. “There ...
08 Jul, 2024

New agreement will see Turkmenistan and Iran to supply gas to Iraq through Iranian pipeline

The Turkmen foreign ministry has announced a new deal that will significantly increase Turkmenistan's natural gas shipments to Iraq via a new Iranian pipeline. The new 77-mile ...
05 Jul, 2024

Iran’s moves to cement ties with China, Central Asian states

Iran’s acting president Mohammad Mokhber described the relations between Iran and China as “strategic,” according to reports. This is important because Iran is now going through a ...
05 Jul, 2024

Concerns rise about Iran’s future ahead of runoff

As criticism of Iranian state television grows over perceived bias against reform-oriented candidate Massoud Pezeshkian, snippets of the debate have gone viral on social media. Meanwhile, concerns ...
04 Jul, 2024

Turkmenistan and Iran sign deal to supply gas to Iraq

Turkmenistan and Iran on Wednesday signed a contract for the delivery of 10 billion cubic meters a year of Turkmen gas that Iran will then ship on ...
01 Jul, 2024

Iranian Ayatollah Accuses Saudi Arabia of Using Wahhabism to Divide Iran

Prominent Iranian Shiite cleric Grand Ayatollah Jafar Sobhani said the forces of Saudi Arabia are seeking to destroy unity in Iran during a meeting on Sunday at ...
28 Jun, 2024

In Syria, the US Must Prioritize Countering Iran

Iran’s retaliation with over 300 drones and missiles after Israel killed one of its top generals in Syria is the latest reminder of that country’s strategic importance ...
20 Jun, 2024

Iran Sentences 4 to Death Over Bootleg Alcohol That Killed 17

Iranian authorities have sentenced four individuals accused of selling poisonous alcoholic beverages that killed 17 people last year. The deadly incident occurred in June 2023 when over ...
13 Jun, 2024

Iran Growing Military Capabilities And Role As Regional Power

The Islamic Republic of Iran, situated in West Asia, is the sixth-largest country in Asia and the second-largest in West Asia, covering a land area of approximately ...
13 Jun, 2024

Over 8,000 Foreign Nationals Imprisoned in Iran

Iran's prisons are housing more than 8,000 foreign nationals, with Afghans making up the vast majority, according to Iranian officials. The Islamic Republic is looking to negotiate ...

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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