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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

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Pakistan Events

ifmat - Iran blamed for Afghan attacks
25 May, 2018

Iran blamed for Afghan attacks

Iran is ramping up support to the Taliban in retaliation against President Donald Trump’s decision to scrap a historic nuclear deal...
ifmat - Iran linked to Taliban attacks after nuke deal scrapped
24 May, 2018

Iran linked to Taliban attacks after nuke deal scrapped

Iran is ramping up support to the Taliban in retaliation against U.S. President Donald Trump’s decision to scrap a historic nuclear deal…
ifmat - Iran regime is scared of Iranian womens
23 May, 2018

Iran regime is scared of Iranian women’s

Masih Alinejad’s hair scares Iran’s leaders, and Washington is finally taking notice...
ifmat - Iranian regime corruption in sport forces athletes to seek asylum in Australia
15 May, 2018

Iranian regime corruption in sport forces athletes to seek asylum in Australia

Two members of Iran's national Kabaddi team are refusing to return to their home country after the Kabaddi World Cup in Australia...
ifmat - Iranian money is taking over the Mideast
13 May, 2018

Iranian money is taking over the Mideast

On the morning of October 17 last year, around two dozen Islamic State militants drove into the center of the Sinai city of El-Arish and split into ...
ifmat - Iran political economy under and after the sanctions
09 May, 2018

Iran’s political economy under and after the sanctions

That new market smell is in the air. Tehran’s hotel ballrooms are filling up with visiting delegations of European and American investors who hear tea-fueled assurances of ...
ifmat - Iran is on the brink of a new popular uprising
08 May, 2018

Iran is on the brink of a new popular uprising

President Trump's new personal attorney, Rudy Giuliani, told reporters Saturday his client is "committed to regime change" in Iran…
ifmat - Iran role in devastating conflicts in the Middle East
02 May, 2018

Iran’s role in devastating conflicts in the Middle East

Iran and Saudi Arabia have been locked in a proxy war for almost 40 years, competing for regional supremacy from Iraq to Syria and Lebanon to Yemen…
ifmat - Iran Proxy War Against Israel
30 Apr, 2018

Iran’s proxy war against Israel

A major rationale behind Iranian efforts to develop a nuclear capability has been to acquire what may be termed “immunity from prosecution....
ifmat - Iran backed Hezbollah will use foreign fighters to conquer Lebanon
30 Apr, 2018

Iran backed Hezbollah will use foreign fighters to conquer Lebanon

Hezbollah has promised that 'thousands' of foreign Shiite fighters will deploy to Lebanon to fight Israel in a next war…
ifmat - Iran real enemy in Syria
18 Apr, 2018

Iran real enemy in Syria

“What kind of a nation wants to be associated with the mass murder of innocent men, women, and children?” President Trump asked Russia...

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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