Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
Islamic Center of England is controlled by Al-Mustafa University. The Center was founded in 2008 and is Iran’s most active center in Britain which coordinates the activities of other Mosques and Islamic centers across Europe. Iranian cleric Mohammad Ali Shomali is the head of the center. He is the representative of Iran Supreme Leader in England;

Al-Mustafa international university is Iran’s most important “religious” institutions responsible for the export of regime’s ideology. Founded in 2007, Al-Mustafa trains foreign clerics, scholars, and missionaries. Its main campuses are in Iran and have more than one hundred branches around the world. Iran’s Supreme Leader Ali Khamenei is the highest authority of Al-Mustafa University. Al-Mustafa is also a formidable tool for recruiting candidates for the regime’s terrorist and military activities abroad, including direct participation in Iran’s imperial wars;

According to their official website they celebrated 40th anniversary of the Islamic Revolution and the head of the Islamic Centre of England received letter of appreciation from the Supreme Leader of Iran:
“With a great line up of distinguished Ulama, Scholars, Academics and community activists the programme of 40th anniversary of the Islamic Revolution was held at the Islamic Centre of England in London (UK)”

“Letter of Appreciation from the Office of Grand Ayatollah Sayyed Ali Khamenei to the Head of the Islamic Centre of England”

Iran Regime uses Islamic Center of England to spread Iranian propaganda in the United Kingdom and recruit candidates for the regime’s terrorist and military activities abroad;

Established:
2008

Country:
United Kingdom

Address:
London

Phone:
+44 (0) 207 604 5500

Website:
www.ic-el.com/en

E-mail:
icel@ic-el.com

Person of interests:
Mohammad Ali Shomali

Reason for the color:
» Iranian regime’s network of Islamic Centers, seminaries and Mosques in Europe;


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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.