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Pakistan Events

ifmat - Iranian infiltration in Syria will be impossible to disentangle
24 Oct, 2018

Iranian infiltration in Syria will be impossible to disentangle

As the Syrian uprising evolved into full-blown warfare, and as it now winds its way towards an....
ifmat - Iranian MP calls for missile strikes
24 Oct, 2018

Iranian MP calls for missile strikes

An Iranian lawmaker on Tuesday called for missile attacks on the headquarters of an extremist group...
ifmat - Iranian terrorists lurk abroad in quise of diplomats
22 Oct, 2018

Iranian terrorists lurk abroad in guise of diplomats

From Austria to Albania to Iraq, an expansionist Iran has turned embassies into terrorism planning sites to meddle...
ifmat - Fake Iranian news site provoked Pakistan nuclear threat against Israel
18 Oct, 2018

Fake Iranian news site provoked Pakistan’s nuclear threat against Israel

In late 2016, then-Pakistani Defense Minister Khawaja Asif took to Twitter to threaten Israel with nuclear war...
ifmat - New US sanctions against Iran to target recruitment of child soldiers
17 Oct, 2018

New U.S. sanctions against Iran to target recruitment of child soldiers

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today against a vast network...
ifmat - Iranian regime is spreading terrorism in the world
17 Oct, 2018

Iranian regime is spreading terrorism in the world

Back in July, police in Bavaria surrounded the rental van of an Iranian diplomat to Austria Assadollah Assadi…
ifmat - Iran regime growing influence in Syria sparks concern
16 Oct, 2018

Iranian regime growing influence in Syria sparks concern

While Russian and Iranian-backed Bashar al-Assad's regime is consolidating its grip on most areas once controlled...
ifmat - Fears grow of Iranian regime attacks in Europe
16 Oct, 2018

Fears grow of Iranian regime attacks in Europe

On the evening of July 1, police in Bavaria surrounded the rented van of an Iranian diplomat after he pulled over at a gas...
ifmat - Iranian journalists live in fear from the regime
15 Oct, 2018

Iranian journalists live in fear from the regime

A chill must have gone down the spines of dissident journalists all over the world when the news about Jamal Khashoggi...
ifmat - Iran is planning attacks in Europe
12 Oct, 2018

Iranian regime is planning terrorist attacks in Europe

On the evening of July 1, police in Bavaria surrounded the rented van of an Iranian diplomat after he pulled over...
ifmat - Iran regime helps terrorist group to violate UN sanctions
12 Oct, 2018

Iran regime helps terrorist group to violate UN sanctions

Iran is being used as a transit point for illicit Somali charcoal exports in order for Islamist militants al Shabaab...

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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