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Pakistan Events

ifmat - Hamburg Intelligence agency cites Iran regime nuclear ambitions
24 Jul, 2018

Hamburg Intelligence agency cites Iran regime’s nuclear ambitions

The Hamburg intelligence agency, which forms part of the German intelligence network, has issued a report about the Iranian...
ifmat - Prince Khalid Iran backs global terror
23 Jul, 2018

Prince Khalid: Iran backs global terror

Saudi Arabia’s Ambassador to the United States Prince Khalid Bin Salman lambasted Iran’s support of terrorist groups...
ifmat - Iran strategy of establishing an overland supply route
20 Jul, 2018

Iran’s strategy of establishing an overland supply route

In recent months, Iran has increased its control in the area of the Albukamal border crossing between Syria and Iraq by Shiite...
ifmat - Iranian ambitions face challenges
19 Jul, 2018

Iranian ambitions face challenges

The main threat in the Middle East’s geopolitical and geostrategic context are the hegemonic and destabilizing aspirations...
ifmat - How to counter Iran terrorist threat
19 Jul, 2018

How to counter Iran’s terrorist threat

It is no exaggeration to say that the Iranian regime is currently surviving on two basic elements: Sectarianism and terrorism...
ifmat - The cost of terrorism for Iran regime after the sanctions
19 Jul, 2018

The cost of terrorism for Iran regime after the sanctions

The U.S. president’s decision to quit the Joint Comprehensive Plan of Action (JCPOA) on May 8th and to resume sanctions against...
ifmat - Iran using civilian flights to transfer soldiers, ammunition
18 Jul, 2018

Iran using civilian flights to transfer soldiers, ammunition

The Iranian security agencies are secretly transferring soldiers, wounded and dead soldiers and ammunition from the battle sectors....
ifmat - Iran seek to obtain the ultimate form of powerful weapons
16 Jul, 2018

Iran seek to obtain the ultimate form of powerful weapons

The German intelligence agency of the state of Hesse published a new document on countering the spread of weapons of mass destruction....
ifmat - Hezbollah and Iran militias are integrated into the Syrian army to take control of Syria
12 Jul, 2018

Hezbollah and Iran militias are integrated into the Syrian army to take control of Syria

Shi’ite forces, handled by Iran, are being integrated into the campaign currently waged by the Syrian army in south Syria...
ifmat - Iran trains the Taliban
06 Jul, 2018

Iran trains the Taliban

The soaring mountains of the Hindu Kush have long been training grounds for the Taliban, a Sunni Islamic terrorist organization....
ifmat - Iran trying to illegally acquire tech for missile program
06 Jul, 2018

Iran trying to illegally acquire tech for missile program

In its report, a local office of the German homeland security agency has alleged that the Islamic Republic has repeatedly tried....

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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