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Pakistan Events

ifmat - Israel slams German promotion of trade forum with Iran
16 Nov, 2017

Israel slams German promotion of trade forum with Iran

Israel’s embassy in Berlin on Wednesday issued a stinging condemnation of German Green Party politicians and federal agencies for jeopardizing Middle East and European security because of ...
16 Nov, 2017

Iranian regime abandons people after devastating earthquake

Hundreds of people were killed by the earthquake that struck Iran and Iraq earlier this week. It was felt as far away as Turkey and Pakistan and ...
ifmat - 83 countries vote to pass UN resolution expressing serious concern over human rights abuses in Iran
15 Nov, 2017

Countries vote to pass UN resolution expressing serious concern over human rights abuses in Iran

In an overwhelming sign of international support for human rights in Iran, 83 countries approved a resolution by the UN Third Committee today criticizing the state of ...
ifmat - Mahan Air terror airlines IRGC runs country largest airline
10 Nov, 2017

Mahan Air terror airlines? IRGC runs country’s largest airline

A new report released by an Iranian opposition group claims that Iran’s biggest airline — Mahan Air — is run by the Islamic Revolutionary Guard Corps (IRGC) ...
ifmat - CIA release of bin Laden files renews interest in Iran links
03 Nov, 2017

CIA release of bin Laden files renews interest in Iran links

The CIA's release of documents seized during the 2011 raid that killed al-Qaida leader Osama bin Laden has again raised questions about Iran's support of the extremist ...
ifmat - Iran is building air defenses against stealth aircraft
27 Oct, 2017

Iran is building air defenses against stealth aircraft

How did the Iranians manage to develop a host of entirely new radar designs and several new surface-to-air missile systems and even produce a match for the ...
ifmat - Iran recruits Afghans for Syria fight
24 Oct, 2017

Iran recruits Afghans for Syria fight

Fleeing grinding poverty and unemployment, thousands of Afghan Shi'ites have been recruited by Iran to defend Syrian President Bashar al-Assad's regime
ifmat - Tillerson encourages Gulf allies in push to weaken Iran regime
23 Oct, 2017

Tillerson encourages Gulf allies in push to weaken Iran regime

Top US diplomat Rex Tillerson pursued efforts to curb Iran's influence in talks with Gulf allies Sunday, but there was scant hope of a breakthrough in attempts ...
ifmat - Treasury designates the IRGC under terrorism authority
16 Oct, 2017

Treasury designates the IRGC under terrorism authority

The IRGC was designated today for the activities it undertakes to assist in, sponsor, or provide financial, material, or technological support for, or financial or other services ...
ifmat - Iran's revolutionary guards terror group
12 Oct, 2017

Iran’s revolutionary guards terror group

Soon after the Shah of Iran was forced from power in 1979, a small group of the uprising’s young leaders suggested the creation of a national guard
ifmat - IRGC plans to reach Mediterranean coast by capturing Iraqi-Syria ground passage
11 Oct, 2017

IRGC plans to reach Mediterranean coast by capturing Iraqi-Syria ground passage

The clerical regime has expanded its war mongering and criminal interventions in Syria and is seeking to reach the east coast of the Mediterranean by capturing Iraqi-Syria ...

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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