Select Other Languages

Visits Total: 47843015    |    Last Month: 755312

IFMAT-logo

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 and Iranian Regime (World Map)
      • 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
    • Greek shipowners in Iranian service
    • 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
  • Research
    • Jailed in Iran, by Iranian Regime
    • Fresh Thoughts
    • 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
  • Quotes & Credits
  • Join us
    • Facebook
    • Twitter
    • Contact Us
    • Subscribe
  • Share Info

United Kingdom Events

01 Nov, 2024

Will Iran Withdraw from the Nuclear Non-Proliferation Treaty?

The longstanding shadow conflict between Iran and Israel has entered a new, more dangerous phase of open confrontation. For decades, both nations engaged in covert operations and ...
31 Oct, 2024

Iran ‘essentially naked’ after Israel destroys Russia-provided air defence systems

Iran is essentially without any air defence at the moment after last week’s Israeli attack, according to US officials. In response to the Iranian missile attack earlier ...
31 Oct, 2024

Iran’s Energy Infrastructure More Vulnerable To Future Attacks

Two days ago, benchmark crude oil futures fell by their largest one-day margin in more than two years after Israel launched limited retaliatory attacks on Iran but ...
30 Oct, 2024

Iranian Oil Kingpin’s Hedge Fund Manages Millions From London

Just blocks from London’s luxurious Harrods department store sits an office that’s a key cog in an Iranian oil kingpin’s financial empire. The building at 180 Brompton ...
30 Oct, 2024

Secretive Trader ‘Hector’ Seen as Global Kingpin for Iranian Oil

When Milavous Group Ltd. rented an upper floor in a swanky Dubai corporate tower two years ago, few had heard of the firm. Yet within months it ...
28 Oct, 2024

Israeli air strikes on Iran reveal greater extent than initially reported

Satellite imagery has shown Israel struck nuclear testing sites in its weekend air attacks on Iran, in addition to air defense systems, perhaps opening the way for ...
25 Oct, 2024

Iran targeted human rights sanctions series: Can children of Iranian officials be designated?

Targeted human rights sanctions are, in short, a tool governments use to freeze the assets of and deny visas to those complicit in human rights violations. While ...
23 Oct, 2024

Tony Blair: US Should Make Sure Iran Never Gets Nuclear Weapons

Former U.K. Prime Minister Sir Tony Blair described Iran as the "origin of the instability in the Middle East" in a wide-ranging interview with Newsweek. Blair, whose ...
22 Oct, 2024

Fall of Iran’s Top Generals

Over the past year, Israel has intensified its targeted strikes against senior commanders of the Islamic Revolutionary Guard Corps (IRGC) in Lebanon and Syria. Once unimaginable, these ...
22 Oct, 2024

Minister labels IRGC ‘a threat to the safety and security of the UK’

A government minister has attacked the Iranian regime and the actions of Iran’s Islamic Revolutionary Guard Corps (IRGC) as a “a threat to the safety and security ...
21 Oct, 2024

Iran’s Ballistic Missile Gift to Russia And Vice Versa

After two years of warnings that Iran was planning to supply missiles to Russia, the other shoe has dropped. Tehran has finally provided Moscow with Fath-360 close-range ...

Posts pagination

Previous 1 … 10 11 12 … 188 Next

Entities affecting United Kingdom [+ see all]

  •    Good Run Limited [+]

  •    Deniz Capital LLP [+]

  •    Vanessa Group [+]

  •    Santander [+]

  •    Morad Tahbaz [+]

  •    Saber Fakih [+]

  •    Travel Fusion [+]

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   | Quotes & Credits
Copyright © 2016-2025 IFMAT.org
Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

Our website uses cookies to enhance your browsing experience. By continuing to use the site, you agree to our use of cookies. You can manage or disable cookies in your browser settings

Accept
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