Select Other Languages

Visits Total: 47888143    |    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

ifmat - Russia vows to stand firm by Iran on nuclear deal
17 Jun, 2020

Russia vows to stand firm by Iran on nuclear deal

Russia on Tuesday vowed to stand by its ally Iran and resist attempts to promote an anti-Iranian agenda amid tensions over Tehran's nuclear programme.
ifmat - Official warns South Korea not to sacrifice interests in Iran for US
16 Jun, 2020

Official warns South Korea not to sacrifice interests in Iran for U.S.

“The government of South Korea should not sacrifice the Iranian nation’s trust in that country’s products and technology (gained) in recent decades as well as its long-term ...
ifmat - NCRI revealing new documents confirms Mullahs regime brutality
15 Jun, 2020

NCRI revealing new documents confirms Mullahs’ regime brutality

The Iranian Resistance revealed documents on the transfer of 60 protesters wounded during the nationwide Iran protests in November to the hospitals in Tehran by the Emergency ...
ifmat - US is pushing to stop Iranian funding to Houthis says Brian Hook
12 Jun, 2020

U.S. is pushing to stop Iranian funding to Houthis says Brian Hook

The US is pushing to stop Iranian funding to Yemen's Houthis, the special representative for Iran Brian Hook said on Thursday.
ifmat - Iranian spy exposed within Hamas ranks
12 Jun, 2020

Iranian spy exposed within Hamas ranks

An espionage scandal between Iran and Hamas was recently exposed after the Gaza-based group discovered that Tehran activated agents who followed every movement and recorded phone calls ...
ifmat - Iran rocket arsenal puts Middle East peace at risk
12 Jun, 2020

Iran’s rocket arsenal puts Middle East peace at risk

Iran has built up a substantial precision-guided missile arsenal to ensure that other countries would “think twice” about going to war, defence experts have disclosed.
ifmat - Hamas outraged after discovering Iran spied on deputy leader
12 Jun, 2020

Hamas outraged after discovering Iran spied on deputy leader

A crisis has reportedly emerged in relations between Hamas and Iran after the Gaza-based terror group discovered that Tehran had been operating spies to track one of ...
ifmat - Afghans condemn Iran police after refugees die in car fire
09 Jun, 2020

Afghans condemn Iran police after refugees die in car fire

The deaths of three Afghan refugees in a car fire in Iran has prompted an outpouring of anger towards police there, after it emerged the blaze began ...
ifmat - Chess official in Iran fired over his daughter hijab
03 Jun, 2020

Chess official in Iran fired over his daughter’s hijab

A chess official in Iran says the Islamic Ministry of Sports has pressured him to resign from all his sports activities because his daughter "had not respected ...
ifmat - Special representative Hook calls Iran Regime Marxist Theocracy
01 Jun, 2020

Special representative Hook calls Iran’s Regime ‘Marxist Theocracy’

The "Fact Sheet" published by the U.S. Department of State, highlighting allegations against the Islamic Republic has triggered a war of words between Tehran and Washington.
ifmat - Austrian MPs want Iran-backed Hezbollah banned within European Union
01 Jun, 2020

Austrian MPs want Iran-backed Hezbollah banned within European Union

Political representatives from the coalition parties governing Austria in the country’s parliament introduced on Friday a resolution urging the European Union to reassess Hezbollah’s entire organization as ...

Posts pagination

Previous 1 … 144 145 146 … 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