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Pakistan Events

ifmat - Iran attempted to buy nuclear technology illegally 32 times
10 Oct, 2017

Iran attempted to buy nuclear technology illegally 32 times

Iran tried to obtain illicit technology that could be used for military nuclear and ballistic missile programs...
ifmat - US Concerned over Iran proposed oil refinery in Syria
28 Sep, 2017

US Concerned over Iran proposed oil refinery in Syria

The US is concerned over the Iranian Regime’s plans to build a $1 billion oil refinery near to Homs in Syria...
ifmat - Saudi prince wards over Iran destabilizing the Region
27 Sep, 2017

Saudi prince warns over Iran destabilizing the region

The Head of the Center for Research and Islamic Studies of Saudi Arabia warns over the Iran regime, stating that 200 thousand Iranian troops...
ifmat - Iran regimes misuse of nuclear deal money to fuel terrorism
26 Sep, 2017

Iran regime’s misuse of nuclear deal money to fuel terrorism

The Obama administration, US allies and the international community, believed that after benefits of the Nuclear Deal were in place, a ‘different' Iran...
ifmat - Iran regimes mercenaries fighting in Syria
26 Sep, 2017

Iran regime’s mercenaries fighting in Syria

Security officials in Afghanistan and Pakistan have revealed that the Iranian regime has increased the armed thugs needed by the regime to fight in Syria...
ifmat - Confession of the Iran regime to export of terrorism in the Middle East
25 Sep, 2017

Confession of the Iran regime to export of terrorism in the Middle East

The widespread export of terrorism to the Middle East and Africa was once again acknowledged by Mullah Kazem Sediqi the Friday prayer...
ifmat - Could North Korea help Iran develop nuclear weapons
15 Sep, 2017

Could North Korea help Iran develop nuclear weapons?

As North Korea continues its march towards developing a reliable long-range nuclear missile, US officials are becoming increasingly vocal...
ifmat - Iran extends reach with fight for land link to Mediterranean
23 Aug, 2017

Iran extends reach with fight for land link to Mediterranean

Thousands of Iranian-backed fighters in Syria's central desert region are advancing east, bringing Tehran closer to its goal...
ifmat - North Koreas Deadly Partnership With Iran
11 Aug, 2017

North Korea’s Deadly Partnership With Iran

North Korea’s Kim Yong Nam was among the most mysterious, and most reported on, guests at the inauguration of Iran’s...
ifmat - Iran Sending Commandos to Afghanistan in Bid to Spread Empire and Defeat US
08 Aug, 2017

Iran Sending Commandos to Afghanistan in Bid to Spread Empire and Defeat U.S.

By embedding itself throughout Afghanistan’s government and cultivating networks of assassins and spies, Iran...
ifmat - US Accuses Iran of Destabilizing Afghanistan
06 Aug, 2017

US Accuses Iran of Destabilizing Afghanistan

US Secretary of State Rex Tillerson has accused Iran of attempting to destabilizing neighboring Afghanistan...

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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