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Pakistan Events

Pakistan, continue trade, Iran, despite, US sanctions
12 Oct, 2018

Pakistan to continue trade with Iran despite US sanctions

Pakistan on Thursday opposed unilateral sanctions imposed by the US on Iran saying that it would continue to trade with Iran...
ifmat - Iranian regime death sentences rise up
11 Oct, 2018

Iranian regime death sentences rise up

On World Day Against the Death Penalty, Amnesty International launched a campaign to improve prison conditions...
ifmat - Iranian Small Arms Manufacturing Is Bigger Than You Think
08 Oct, 2018

Iranian Small Arms Manufacturing Is Bigger Than You Think

The variety of weapons shown at the recent IPAS 2018, a security exhibition in Tehran that took place from October 2 until 4, surpassed anyone’s expectations. While ...
ifmat - Agency works to end Iran manipulation of Iraq
02 Oct, 2018

Agency works to end Iran’s manipulation of Iraq

As the Trump administration takes an increasingly tough stance against Iran, a country it calls the world’s number...
ifmat - Iranian groups press for rights and regime hits back
01 Oct, 2018

Iranian groups press for rights and regime hits back

The artillery-scorched mountainside of this border area bears evidence of Iran’s effort to combat Kurdish...
ifmat - Iranian regime targets dual citizens and foreigners
26 Sep, 2018

Iranian regime targets dual citizens and foreigners

Iran’s security apparatus has escalated its targeting of Iranian dual citizens and foreign nationals whom...
ifmat - IRGC helped ISIS leader to be moved to Afghanistan via Iran
24 Sep, 2018

IRGC helped ISIS leader to be moved to Afghanistan via Iran

A Saudi-owned newspaper has claimed that Islamic State chief Abu Bakr al-Baghdadi has moved to Afghanistan via Iranian...
ifmat - Iranian regime uses people from the Shiite communities for Greater Iran
21 Sep, 2018

Iranian regime uses fighters from the Shiite communities for ‘Greater Iran’

As is known, the Iranian regime widely uses people from the Shiite communities of the neighboring countries...
ifmat - Iran allows Al Qaeda operation within its borders
21 Sep, 2018

Iran allows Al Qaeda operation within its borders

Iran continues to wreak havoc in the Middle East by allowing Al Qaeda to maintain a "facilitation base" within...
ifmat - Iran has thousands fighters in Syria
21 Sep, 2018

Iran has thousands fighters in Syria

There are 80,000 Shi’ite militiamen in Syria, trained and recruited by Iran, so it has been claimed...
ifmat - Iran is violating Iraqi sovereignty to create corridor from Tehran to the Mediterranean
21 Sep, 2018

Iran regime is violating Iraqi sovereignty to create corridor ‘from Tehran to the Mediterranean’

Washington’s envoy to the United Nations accused Iran on Thursday of flagrantly violating Iraqi sovereignty in order...

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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