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Pakistan Events

ifmat - German Intelligence Agency Iran still seeking WMD
04 Jul, 2018

German Intelligence Agency: Iran still seeking WMD

In a newly released report, the German intelligence agency in the state of Bavaria concluded that the Islamic Republic of Iran...
ifmat - Iran trying to develop weapons for mass destruction
04 Jul, 2018

Iran trying to develop weapons for mass destruction

A German intelligence agency said that Iran has repeatedly attempted to obtain technology to develop weapons of mass destruction....
ifmat - Iran wants to expand weapons ito nuclear arsenal
03 Jul, 2018

Iran wants to expand weapons into nuclear arsenal

A newly released German intelligence report from the state of Bavaria concluded that the Islamic Republic of Iran is working to turn....
ifmat - Financial watchdog urges Iran to crack down on money laundering
03 Jul, 2018

Financial watchdog urges Iran to crack down on money laundering

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering....
ifmat - Taliban best fighters being trained by Iran
02 Jul, 2018

Taliban’s best fighters being trained by Iran

Hundreds of Taliban fighters are receiving advanced training from special forces at military academies in Iran as part of a...
ifmat - Iran seeking illegal missile technology in Germany
02 Jul, 2018

Iran seeking illegal missile technology in Germany

The Islamic Republic of Iran sought to obtain illicit goods for its missile program from Germany, the intelligence agency for Germany’s...
ifmat - Iran military activity strengthens al Qaeda in Syria
02 Jul, 2018

Iran’s military activity strengthens al Qaeda in Syria

The analysis of the activities of Hayat Taḥrir al-Sham and his Central Asian allies Katibat al Tawhid wal Jihad, Katibat al-Imam Bukhari and the Turkestan Islamic Party…
ifmat - Iran destabilizing Afghanistan
28 Jun, 2018

Iran destabilizing Afghanistan

The leader of one of Afghanistan’s biggest political parties has accused Iran of destabilizing the country to further its own economic...
ifmat - Harrowing realities of Iran torture chambers
26 Jun, 2018

Harrowing realities of Iran’s torture chambers

Four decades of the clerical regime’s rule in Iran has left thousands of victims through widespread practice of torture and ill-treatment…
ifmat - Despite US sanctions Iran Chabahar port will be operational
25 Jun, 2018

Despite U.S. sanctions Iran Chabahar port will be operational

India declared to make Chabahar Port in Iran operational by 2019, regardless of threat of transformed US sanctions against Tehran…
ifmat - Iran is playing dangerous game in Syria
20 Jun, 2018

Iran is playing dangerous game in Syria

A brooding and brittle calm has settled over the Golan Heights of southern Syria after weeks of clashes between Israel and Iran-linked forces…

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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