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Pakistan Events

ifmat - Shortage in Iran increases
16 Dec, 2018

Shortage in Iran increases

Over the past couple of years, inflation has been on the increase in Iran. This has resulted in an increasing number...
ifmat - Iran hackers hunt nuclear workers US targets
13 Dec, 2018

Iran hackers hunt nuclear workers, U.S. targets

As U.S. President Donald Trump re-imposed harsh economic sanctions on Iran last month, hackers scrambled to break into personal...
ifmat - Iranian proliferation of ballistic missiles to militias
12 Dec, 2018

Iranian proliferation of ballistic missiles to militias – global threat

Ballistic missiles constitute the main strategic weapon in the arsenal of the Islamic Republic of Iran, which has an advanced program...
ifmat - Why Houthis shout Death to America
11 Dec, 2018

Iran regime forces Yemen Houthis to shout ‘Death to America’

About 170 nautical miles off the coast of Oman, a small, stateless fishing vessel was intercepted in March 2016 by the HMAS Darwin...
ifmat - Pair investment company shareholder
10 Dec, 2018

IFIC owns shares in Pair Investment Company – Pakistan

IFIC owns shares in Pair Investment Company - Pakistan...
ifmat - Eviction of Iran regime from Syria and Iraq is vital for the region
03 Dec, 2018

Eviction of Iran regime from Syria and Iraq is vital for the region

Earlier this year, U.S. President’s national security adviser John Bolton spoke about the Iranian regime...
ifmat - Iranian regime spreads disinformation around the world
30 Nov, 2018

Iranian regime spreads disinformation around the world

Website Nile Net Online promises Egyptians “true news” from its offices in the heart of Cairo’s Tahrir Square...
ifmat - Iran considers buying Pakistan thunder fighter jets
28 Nov, 2018

Iran considers buying Pakistan thunder fighter jets

According to Muzammil Hatami, officials of the Islamic Revolutionary Guard Corps announced an upcoming...
ifmat - US congress finalises bill on sanctioning Iranian-backed militias in Iraq
28 Nov, 2018

US congress finalizes bill on sanctioning Iranian-backed militias in Iraq

The US Congress completed a draft bill late on Tuesday to counteract the growing influence of Iranian-backed militias...
ifmat - Iranian regime no longer hide their plan to attack Israel
27 Nov, 2018

Iranian regime no longer hide their plan to attack Israel

Iran’s so-called moderate president Hassan Rouhani last week labeled Israel “a cancerous tumor, ” claiming...
ifmat - Iran great nuclear deception
23 Nov, 2018

Iran regime great nuclear deception

In the middle of the last night of January 2018, Mossad agents broke into a secret vault on the outskirts of Tehran, while their commanders...

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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