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Pakistan Events

ifmat - Germany refuses to disclose Iranian attempts to buy nuclear and missile technology
25 Mar, 2019

Germany refuses to disclose Iranian attempts to buy nuclear and missile technology

The German foreign ministry declined to reveal statistics covering illegal Iranian efforts to secure nuclear and missile technology...
ifmat - UN Iran human rights rapporteur mandate extended
25 Mar, 2019

UN Iran human rights rapporteur mandate extended

The United Nations Human Rights Council (UNHRC) has extended the mandate of its special rapporteur on the situation of human...
ifmat - Iran Regime threatens to use foreign militias in domestic crackdown
19 Mar, 2019

Iran Regime threatens to use foreign militias in domestic crackdown

An influential Iranian cleric says Iran might bring Shiite militias to the country from other parts of the Middle East...
ifmat - Three man accused of killing anti drug trafficking agents executed in Iran
19 Mar, 2019

Three man accused of killing anti-drug trafficking agents executed in Iran

Three prisoners accused of killing law enforcement agents during drug raids were executed in the eastern...
ifmat - Iranian massive drone exercise was code named Towards Jerusalem
19 Mar, 2019

Iranian massive drone exercise was code named ‘Towards Jerusalem’

The Islamic Revolution Guards Corps aerospace force last Thursday used a domestic version of the MQ-1...
ifmat - Iran regime making progress in plan for destroying Israel
19 Mar, 2019

Iran regime making progress in plan for destroying Israel

Iran continues its efforts to turn Syria and Iraq into proxy states and is near completion of its...
ifmat - Iran Regime seeks to direct Afghanistan negotiations
18 Mar, 2019

Iran Regime seeks to direct Afghanistan negotiations

US officials are currently engaged in peace talks aimed at reaching a political settlement with the Taliban...
ifmat - Military involvement in Syria and assistance to Hezbollah are among Iran unique achievements
18 Mar, 2019

Military involvement in Syria and assistance to Hezbollah are among Iran’s ‘unique achievements’

Iran’s military involvement in Syria and Iraq and assistance to Hezbollah are among the Islamic Republic’s “unique...
ifmat - Human Rights Organizations support UN special rapporteur for Iran
18 Mar, 2019

Human Rights Organizations support UN special rapporteur for Iran

In a letter published on March 15, more than 40 human rights organizations have supported the renewal...
ifmat - Iran Regime threatens Pakistan
18 Mar, 2019

Iran Regime threatens Pakistan

Pakistan has received a stern warning from Iran’s Maj.-Gen. Qasem Soleimani, commander of the Islamic Revolutionary Guard Corps...
ifmat - The Iran Regime threat extends much further than the Middle East
16 Mar, 2019

The Iran Regime threat extends much further than the Middle East

The International Institute for Security and Cooperation spoke about the security threats facing Europe...

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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