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Pakistan Events

ifmat - Qassem Soleimani threatens to Pakistan Don est Iran tolerance
22 Feb, 2019

Qassem Soleimani threatens to Pakistan: Don’t test Iran’s tolerance

Islamic Revolutionary Guard Corps, Quds unit commander, Major General Qassem Soleimani, urged...
ifmat - Qassem Soleimani rejects negotiating Iran regional role
22 Feb, 2019

Qassem Soleimani rejects negotiating Iran’s regional role

Iran’s Revolutionary Guard Quds Force Commander Qassem Soleimani warned the Hassan Rouhani government...
ifmat - Iran Regime turn old rockers into guided missiles to target Israel
21 Feb, 2019

Iran Regime turn old rockers into guided missiles to target Israel

The Warsaw Conference on Middle East Peace and Security last week didn’t seem to deliver much in the way of peace...
ifmat - Why no one stops smuggling fuel from Iran
21 Feb, 2019

Why no one stops smuggling fuel from Iran

Long before being famous for its firebrand hardliners, problematic missile and nuclear programs, chaotic...
ifmat - Pakistan rejects Iran claim it is harbouring Jaish al-Adl
20 Feb, 2019

Pakistan rejects Iran’s claim it is harboring Jaish al-Adl

Pakistan has rejected allegations by senior Iranian officials that it is harbouring the armed group, Jaish al-Adl...
ifmat - Iran has a big advantage in the battle for the Middle East
20 Feb, 2019

Iran has a big advantage in the battle for the Middle East

Why can’t the U.S. and its allies get the better of Iran? To all appearances, the face-off is a colossal mismatch...
ifmat - Saudi FM says Iran regime is top state sponsor of terrorism
20 Feb, 2019

Saudi FM says Iran regime is top state sponsor of terrorism

The Saudi Foreign Minister said on Monday that Iran is the number one state sponsor of terrorism and has been for decades.
ifmat - After blaming Israel, Iran says Pakistani carried out suicide attack on troops
19 Feb, 2019

After blaming Israel, Iran says Pakistani carried out suicide attack on troops

The suicide bomber that carried out last week’s attack that killed 27 members of Iran’s Revolutionary Guards...
ifmat - Saudi Minister says that Iran is harboring Al-Qaida members
19 Feb, 2019

Saudi Minister says that Iran is harboring Al-Qaida’s members

Saudi Arabia has accused Iran of harboring what it said was "the board of directors of al-Qaida" and rejected...
ifmat - Iran has repeatedly cheated all the way through the Iran Nuclear Deal
18 Feb, 2019

Iran regime has repeatedly cheated all the way through the Nuclear Deal

Forty years ago this month, the Shah of Iran, Mohammad Reza Pahlavi was overthrown, replaced by the Ayatollah Ruhollah...
ifmat - Iranian General warned that Tehran will intervene if terrorist presence in Pakistan is not eliminated
18 Feb, 2019

Iranian General warned that Tehran will intervene if terrorists in Pakistan is not eliminated

Chief of General Staff of Iranian Armed Forces, Major General Mohammad Bagheri, warned on Monday that...

Posts pagination

Previous 1 … 51 52 53 … 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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