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Pakistan Events

ifmat - Iran battle for influence in Pakistan
28 Aug, 2018

Iran battle for influence in Pakistan

Saudi Arabia and Iran are beginning a competition for influence with the new government led by Imran Khan in Pakistan...
ifmat - ifmat - IRGC Using Mahan Air Civilian Airliners To Hide Transfer Of Weapons And Fighters To Syria
23 Aug, 2018

IRGC is using Mahan Air civilian airliners to hide transfer of weapons and fighters to Syria

On February 25, 2017, the Iranian reformist website Amad News reported, citing a source in the Islamic Revolutionary Guard Corps...
ifmat - How Intertwined Are the Revolutionary Guards in Iran Economy
23 Aug, 2018

How intertwined are the Revolutionary Guards in Iran’s economy?

On August 15, 2007, the Washington Post reported that U.S. officials would soon label the IRGC a terrorist organization...
ifmat - Iran prepares for war against Israel
23 Aug, 2018

Iran prepares for war against Israel

President Donald Trump’s national security adviser John Bolton was in Jerusalem for a three-day-visit this week...
ifmat - Iran regional influence spreads with militia recruitment in Afghanistan
22 Aug, 2018

Iran’s regional influence spreads with militia recruitment in Afghanistan

The Iranian Revolutionary Guard Corps (IRGC) continues a five-year policy of recruiting Shiite Afghan men to fight in Syria...
ifmat - New evidence to bak UN finding about Tehran role in nurturing al-Qaeda
16 Aug, 2018

New evidence to back UN’s finding about Tehran role in nurturing al-Qaeda

A United Nations report mentioned that ISIS still has as many as 30,000 members distributed almost equally between Syria and Iraq...
ifmat - Iran is setting forces around Israel
10 Aug, 2018

Iran is setting forces around Israel

On Tuesday Israeli Defense Minister Avigdor Liberman said Syria was building an even larger army it had before the civil...
ifmat - 1000 Iranian missiles ready to fire at Saudi Arabia
08 Aug, 2018

UK dealers suspected of selling arms to Iran

UK dealers suspected of selling arms to Iran...
ifmat - Who and where are Iran Revolutionary Guards
08 Aug, 2018

Who and where are Iran’s Revolutionary Guards

Although Iran is steadily increasing its power throughout the Middle East, the exact way its doing so is rarely discussed...
ifmat - Iranian regime recruited Afghan Shiite men to fight and die in Syria
31 Jul, 2018

Iranian regime recruited Afghan Shiite men to fight and die in Syria

Since 2014, thousands of young Afghan Shiite men have been recruited to fight in the Syrian civil war on behalf of the Iran Regime to prop up ...
ifmat - German intelligence accuses Iranian embassy of spying on opponents
25 Jul, 2018

German intelligence accuses Iranian embassy of spying on opponents

A report by Germany’s domestic intelligence service (BfV) revealed that Tehran is using the Iranian embassy in Berlin...

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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