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Pakistan Events

ifmat - Inside Irans Mission To Dominate The Middle East
04 Aug, 2017

Inside Iran’s Mission To Dominate The Middle East

Iran has built up a multinational network of tens of thousands of young men from across the Middle East...
ifmat - 101 Executions in July 2017 Include Two Women, Dozens of Youths and Two Public Executions
03 Aug, 2017

101 Executions in July 2017 Include Two Women, Dozens of Youths and Two Public Executions

The clerical regime’s killing machine has turned up its speed after their sham presidential election, hitting an unprecedented record...
ifmat - The Solution to Lebanese Crisis Is the Pressure of the International Community on the Iran Regime
02 Aug, 2017

The Solution to Lebanese Crisis Is the Pressure the Iran Regime

The United States must confront the interference of the Iranian regime and Hezbollah in Lebanon...
ifmat - Children Without Education and Documents in Iran
24 Jul, 2017

Children Without Education and Documents in Iran

Children without state-issued identification documents mostly from Iran’s underdeveloped border provinces are being denied...
ifmat - Iran still top state sponsor of terrorism US report says
21 Jul, 2017

Iran still top state sponsor of terrorism, U.S. report says

Iran Revolutionary Guards on July 19 warned Washington to move its bases in the Persian Gulf region and avoid "miscalculations"...
ifmat - Why Germany Tolerates Iranian Cheating
12 Jul, 2017

Why Germany Tolerates Iranian Cheating

German intelligence reports exposes that the Islamic Republic of Iran continues to work toward the goal of possessing nuclear weapons ...
ifmat - Iran fires three rockets into Panjgoor
12 Jul, 2017

Iran on July 8, 2017 fires three rockets into Panjgoor

Iranian border guards have fired three rockets today into Balochistan.Reports from the area said the rockets were fired into Panjgoor ...
ifmat - Mattis Iran Needs Regime Change For Relations To Improve With US
11 Jul, 2017

Mattis: Iran Needs Regime Change For Relations To Improve With US

Regime change will be necessary before the U.S. and Iran can have substantially positive relations, according to James Mattis ...
ifmat - Hezbollah instructed by Iran is setting the stage for a new conflict with Israel
05 Jul, 2017

Hezbollah, instructed by Iran, is setting the stage for a new conflict with Israel

Eleven years ago this month, Israel went to war with Hezbollah, Iran’s Lebanon-based Shi’a proxy militia. The fighting began when Hezbollah fired rockets at Israeli villages and ...
ifmat - The Exile Book reveals al Qaeda and Iranian Revolutionary Guard links
04 Jul, 2017

‘The Exile’: Book reveals al-Qaeda and Iranian Revolutionary Guard links

“The Exile,” a book written by two investigative reporters has revealed information regarding al-Qaeda members hiding in Iran between 2001 and 2011 and their ties to the ...
ifmat - Iran Recruited Afghan Refugees to Fight Assads War
30 Jun, 2017

Iran Recruited Afghan Refugees to Fight Assad’s War

War and poverty have scattered Afghans across the globe like pieces of shrapnel. Millions of Afghans came of age in refugee camps in Pakistan and Iran or ...

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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