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Pakistan Events

ifmat - Germany conducts searches against 10 suspected Iranian spies
16 Jan, 2018

Germany conducts searches against 10 suspected Iranian spies

German authorities searched premises linked to 10 suspected Iranian spies following extensive investigations by the country’s domestic intelligence agency, prosecutors said Tuesday...
ifmat - Germany warns Iran ambassador against spying on Israel
10 Jan, 2018

Germany warns Iran’s ambassador against spying on Israel

Germany has summoned Iran's ambassador in Berlin to warn Tehran against spying on individuals and groups with close ties to Israel, saying such acts violate German law...
ifmat - Iran continues to dispatch commanders and fighters near Israel
29 Dec, 2017

Iran continues to dispatch commanders and fighters near Israel

Iran continues to dispatch commanders and fighters from the Shiite Foreign Legion stationed in Syria to southern Lebanon...
ifmat - iran supports terrorist groups
28 Dec, 2017

Iran’s Support for Terrorist Groups

The clerical regime in Tehran sponsors a range of organizations in the Middle East and maintains the capacity to conduct international terrorism…
ifmat - Pakistani Shias being trained by Iran for a regional fighting force
20 Dec, 2017

Pakistani Shias being trained by Iran for a regional fighting force

Very little is written in Pakistan about the Zainebiyoun, a brigade comprising of Pakistani Shia fighters trained by the Iranian Revolutionary Guard Corp (IRGC)...
ifmat - Iran used religion, threats and money to sign Afghans up to Syria fight
20 Dec, 2017

Iran used religion, threats and money to sign Afghans up to Syria fight

On his first night fighting ISIL in Syria's Aleppo province, Afghan Ali Hoshman witnessed the death of 41 of his fellow militiamen...
ifmat - Iran helping terrorists strike western targets
19 Dec, 2017

Iran helping terrorists strike western targets

General James Conway said the Islamic Republic is actively helping terrorists around the world carry out brutal massacres in US and European cities...
ifmat - Europe facing WIPE-OUT as countries in Iran missile range revealed
19 Dec, 2017

Europe facing wipe-out as countries in Iran missile range revealed

European cities could be flung into the firing line of Iran’s fury as tensions in the Middle East reach breaking point...
ifmat - Iran new superpower, expanding its footprint across the region
18 Dec, 2017

Iran new superpower – expanding its footprint across the region

With opulent furnishings and the finest cut-crystal water glasses in Baghdad, the new offices of the Iranian-backed Shiite militia exude money and power...
ifmat - The list of foreign national security prisoners in Tehran Evin Prison
18 Dec, 2017

The list of foreign national security prisoners in Tehran’s Evin Prison

At least 28 inmates of those held in hall 12 of ward 7 of Tehran’s Evin Prison are charged with security charges including “espionage” and “communicating with ...
ifmat - Baluchi imprisoned for brother alleged terrorist links
14 Dec, 2017

Baluchi imprisoned for brother’s alleged terrorist links

Mohammad Saber Malek-Raeisi, imprisoned in Iran for the last eight years solely because of his brother’s alleged links with a terrorist organization, has gone on hunger strike...

Posts pagination

Previous 1 … 67 68 69 … 76 Next

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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