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Pakistan Events

ifmat - Iran publicly hangs three men in Shiraz
22 Nov, 2018

Iran publicly hangs three men in Shiraz

Iranian authorities hanged three men in public on Wednesday after they were convicted of Moharebeh (waging war against God) for...
ifmat - Iranian regime is a key factor behind the ongoing instability in Afghanistan
16 Nov, 2018

Iranian regime is a key factor behind the ongoing instability in Afghanistan

While rarely discussed in the context of containing or rolling back Iranian regional influence and terrorism sponsorship...
ifmat - Iranian regime is benefitting from the exemption of Chabahar from sanctions
16 Nov, 2018

Iranian regime is benefitting from the exemption of Chabahar from sanctions

The Foreign Ministry of US recently announced that Chabahar Port is exempted from its new round of sanctions...
ifmat - Iran Regimes role in recruiting for ISIS
14 Nov, 2018

Iran Regimes role in recruiting for ISIS

U.S. President Donald Trump's national security adviser has called Iran "the central banker of international...
ifmat - Iranian regime expanding in Africa
13 Nov, 2018

Iranian regime expanding in Africa

Iran has established a strong presence in Africa primarily through financial and commercial support...
ifmat - Iranian regime relies on foreign militias and young muslims to fights its war
01 Nov, 2018

Iranian regime relies on foreign militias and young children’s to fights its war

In recent weeks, the Trump administration has doubled down on its stance against Iran’s destabilizing role...
ifmat - Washington can roll back Iran regime influence in the Middle East
31 Oct, 2018

Washington can roll back Iran regime influence in the Middle East

The U.S. campaign against the Soviet Union during the latter years of the Cold War holds some important lessons...
ifmat - UN criticize the increase in executions and suppressions inside Iran
29 Oct, 2018

UN criticize the increase in executions and suppressions inside Iran

Javid Rehman, the UN Special Rapporteur on the human rights situation in Iran, presented his report to a UN panel...
ifmat - Iran has its own fake news farms
26 Oct, 2018

Iranian regime has its own fake news farms

Troll farms, bots, web brigades, fake news: they're commonly associated with Russian interference in Western politics...
ifmat - UN rights expert urges Iran to end death penalty
25 Oct, 2018

UN rights expert urges Iran to end death penalty

The U.N. independent expert on human rights in Iran urged Tehran on Wednesday to abolish the death penalty...
ifmat - Treasury sanctions eight for ties to Taliban, Iran militia
24 Oct, 2018

Treasury sanctions eight for ties to Taliban, Iran militia

The Treasury Department on Tuesday targeted eight members of the Taliban and Iranian Revolutionary Guard Corp...

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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