Select Other Languages

Visits Total: 20641980    |    Last Month: 549253

IFMAT

IFMAT

IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

Menu

[exit]

advance search
  • home
    • About Us
    • Our Method
    • Our Vision
  • the color lists
    • Black List
      • Figures
        • Top Alerts
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Companies
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Organizations
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
    • Gray List
      • Figures
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Companies
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Organizations
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
  • projects
    • Tribute to Mahsa Amini
    • When you do Business with Iran this is what you pay for
    • Iranian Regime is infecting Business World with Cancer
    • Online Investigation
    • World Map – Countries who are Helping Iranian Regime
      • Australia
      • Afghanistan
      • Albania
      • Armenia
      • Austria
      • Bahrain
      • Belarus
      • Belgium
      • Brazil
      • Canada
      • Cayman Islands
      • China
      • Croatia
      • Cyprus
      • Denmark
      • Egypt
      • Finland
      • France
      • Greece
      • Germany
      • Hong Kong
      • Hungary
      • India
      • Indonesia
      • Iraq
      • Italy
      • Japan
      • Jordan
      • Kosovo
      • Kuwait
      • Kyrgyzstan
      • Lebanon
      • Luxembourg
      • Macedonia
      • Malaysia
      • Malta
      • Moldova
      • Namibia
      • Netherlands
      • North Korea
      • Oman
      • Pakistan
      • Palestine
      • Panama
      • Philippines
      • Poland
      • Qatar
      • Russia
      • Saudi Arabia
      • Singapore
      • South Africa
      • South Korea
      • Spain
      • Sweden
      • Syria
      • Switzerland
      • Taiwan
      • Tajikistan
      • Thailand
      • Turkey
      • Ukraine
      • United Arab Emirates (UAE)
      • United Kingdom
      • United States (US)
      • Venezuela
      • Yemen
    • Operational Schemes
      • Mostazafan Foundation – Network Association Chart
      • Mapna Group controlled by Iranian Regime – Operational Scheme
      • Bonyad Taavon Sepah – Operational Scheme
      • Iran Foreign Investment Company (IFIC) – Operational Scheme
      • ASCOTEC – Operational Scheme
      • Mostazafan Foundation – Operational Scheme
      • Bonyad support network IRGC’s financial lifeline
    • Greek shipowners in Iranian service
  • research
    • Research
    • Reports
      • All
      • Iranian twitter and Instagram influence operation – Soleimanism
      • EU Universities are helping Iran regime drone program
      • NIAC is Iran Regime controlled lobby in America
      • IRGC Financial Empire
      • Iranian Diplomatic Infrastructure for Terrorism in the world
      • Iran Foreign Investment Company (IFIC) – Report #2
      • Astan Quds Razavi – Report
      • IRGC’s Involvement and Stake in the Iranian Telecommunications sector
      • Bonyad Taavon Sepah
      • Iran Foreign Investment Company (IFIC) and ASCOTEC
      • Bonyad Mostazafan
      • Khatam al-Anbiya
      • Parsian Bank
      • Corruption in Iran 2017
      • Iran airports report Revolutionary Guards control of Iranian airports
    • Articles
      • Internet censorship in Iran
      • Endangering Europe – Guided by Heart
      • Islamic Revolutionary Guard Corps – Iran’s cancer
      • Iran and Qatar joint venture-supporting terrorism
      • Re-insurers gone rogue
      • Insurers in love with the dark side – Part II
      • Insurers in love with the dark side
      • EU banks into Russian Roulette
      • Don’t Make Them Do, What You Don’t Believe In
      • Flying Bombs Over Europe
  • exclusive articles
  • news
    • Banking Provocation
    • Threats
    • Atrocities Human Rights Violation
    • Manipulations
    • Frauds
    • Events by Country
  • join us
    • Facebook
    • Twitter
    • Contact Us
    • Subscribe
  • Share Info

United Kingdom Events

26 May, 2023

Islamic Center Of England Run As Iran Regime’s UK Office Shut Down

The Islamic Center of England, affiliated with the office of Iran’s Supreme Leader, has been shuttered "until further notice". A banner has been installed on the closed ...
26 May, 2023

‘London office’ of Iran’s brutal Revolutionary Guards suspends activities

The mosque dubbed the “London office” of Iran’s brutal Islamic Revolution Guards Corps (IRGC) has locked its gates and posted an announcement that all services and other ...
26 May, 2023

UK Warns British Nationals Against Travel To Iran

The British Foreign Office warned that British and Iranian-British citizens are significantly at risk of arbitrary detention if they travel to Iran. The Foreign, Commonwealth and Development ...
26 May, 2023

Appointment For Powerful Policy-Shaping Post Is ‘Sign Of Growing Influence’ Of The IRGC

The Big Issue Iranian President Ebrahim Raisi has appointed Ali Akbar Ahmadian, a commander of the Islamic Revolutionary Guards Corps (IRGC), as the new secretary of the ...
26 May, 2023

Open Letter Calls for Accountability in Iran

In a recent open letter, over a hundred former world leaders are calling for accountability in Iran. The open letter, sent to U.S. President Joe Biden, European ...
26 May, 2023

UK government under pressure to ban IRGC four months after vote

The government's failure to ban Iran's Islamic Revolutionary Guard Corps more than four months after MPs voted for it was challenged on Tuesday. The House of Commons ...
23 May, 2023

Europe much more skeptical than in the past about Iran

Israel's Ambassador to Germany Ron Prosor is leading one of the country's most strategic missions globally; With looming threats on the horizon from Iran and its terror ...
19 May, 2023

Classified Documents Show Iran’s IRGC Dominates Oil Revenue

Documents recently obtained by the Iranian Resistance reveal a great deal about the Islamic Revolutionary Guard Corps’ (IRGC) role in Iran’s economy and prove how interdependent the ...
17 May, 2023

UK Decision On Terror Ban For IRGC ‘Under Review’

The UK’s Foreign Secretary says he continues to determine whether to ban Iran’s Revolutionary Guard (IRGC) as a terrorist group. In an interview with Fox News Digital ...
15 May, 2023

Questions for Shell over Iran links

Shell’s joint venture in Iraq signed an agreement that could benefit a company with close ties to the Iranian regime, according to leaked documents seen by Unearthed. ...
12 May, 2023

Iranian Regime’s Influence Outlets In Europe Come Under Pressure

A Muslim group in Germany, Secular Islam Association, has urged authorities to immediately ban Iran’s Islamic Center of Hamburg and shut down its Imam Ali Mosque. In ...

Posts navigation

1 2 … 128 Next

Entities affecting United Kingdom [+ see all]

  •   Saber Fakih [+]

  •   Travel Fusion [+]

  •   Padlong it [+]

  •   Massoud Shadjareh [+]

  •   Mahmoud Ziracchian Zadeh [+]

  •   Mohmmad Moinie [+]

  •   GMI Projects Ltd [+]

ᐱScroll to Top

IFMAT Color Guide

×

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.

                    | Subscribe
Copyright © 2016-2023 IFMAT.org
Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News
Skip to content
Open toolbar Accessibility Tools

Accessibility Tools

  • Increase TextIncrease Text
  • Decrease TextDecrease Text
  • GrayscaleGrayscale
  • High ContrastHigh Contrast
  • Negative ContrastNegative Contrast
  • Light BackgroundLight Background
  • Links UnderlineLinks Underline
  • Readable FontReadable Font
  • Reset Reset
  • SitemapSitemap