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Pakistan Events

ifmat - Iranian Spy in German Trial Exposes his Intentions
16 Mar, 2017

Iranian Spy in German Trial Exposes his Intentions

In January, German authorities arrested a 31-year-old Pakistani man for allegedly collecting information on potential Jewish assassination targets for the Iranian Revolutionary Guards Quds Forces.
ifmat - Iran's Relations With Al-Qaeda Al Arabiya
14 Mar, 2017

Iran’s Relations With Al-Qaeda Al Arabiya

Iran is attempting to transfer the $1.6 billion frozen in Luxembourg. This money, according to a U.S. court ruling, has been frozen to compensate family members of ...
ifmat - Iranian Mercenaries in Syria Will be Granted Iranian Citizenship
14 Mar, 2017

Iranian Mercenaries in Syria Will be Granted Iranian Citizenship

As the Supreme National Security Council (SNSC) agreed to grant Iranian citizenship to the mercenaries fighting in Syria, the Head of the Foundation of Martyrs and Veterans ...
ifmat - Afghan Authorities Accuse Iran of Using Taliban to Undercut Water Projects
25 Jan, 2017

Afghan Authorities Accuse Iran of Using Taliban to Undercut Water Projects

Afghan governors in southern and western provinces charged on Monday that Iran is using an increasingly close relationship
ifmat - AfghanistanIran is supplying Taliban with rockets to strike us
23 Jan, 2017

Iran is supplying Taliban with rockets to strike Afghanistan

Iran continues to provide the Taliban with missiles to hit Afghan forces, the governor of Helmand province told Afghanistan’s daily newspaper
ifmat - Iran’s game plan in Afghanistan
18 Jan, 2017

Iran’s game plan in Afghanistan

Since the nuclear agreement between Iran and 5+1 countries was signed in July 2015 and the economic sanctions were eased, Iran has become
ifmat-Iran planned terror attacks against Israel
10 Jan, 2017

Iran planned terror attacks against Israel

Iran’s intelligence agency allegedly planned terrorist attacks against organizations and representatives engaged in pro-Israel work in Germany
Ifmat - Iran's Growing Naval Ambitions
09 Jan, 2017

Iran’s Growing Naval Ambitions

In late November, Iran made an unusual announcement: it said it was planning to build naval bases in Syria and Yemen, which, as a state-run paper
ifmat - Iranian spy accused of targeting Israel group
04 Jan, 2017

Iranian spy accused of targeting Israel group

Iran has a vast espionage infrastructure in Germany that coordinates with its embassy in Berlin.
ifmat - Halting Iran's Aggression, the Only Solution for Syrian
30 Dec, 2016

Halting Iran’s Aggression, the Only Solution for Syrian War and All the Conflicts in the Region

The unspeakable scenes we witnessed in Aleppo -- the massacre of women, children, doctors and other innocents -- broadcast to us almost live
ifmat - Crimes in Aleppo Iran must be ousted from Syria
29 Dec, 2016

Crimes in Aleppo: Iran must be ousted from Syria

The unspeakable scenes we witnessed in Aleppo -- the massacre of women, children, doctors and other innocents -- broadcast to us almost live

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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