Select Other Languages

Visits Total: 47988647    |    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 - Iran sleeper cell spy network made up of Hezbollah and IRGC
22 May, 2020

Iran’s sleeper cell spy network made up of Hezbollah and IRGC

In the context of the Iranian regime’s relentless pursuit to extend its terrorist arms throughout the world, the Lebanese Hezbollah and the Iranian Revolutionary Guards (IRGC), have ...
ifmat - Revolutionary Guards Play Politics with the Coronavirus
21 May, 2020

Revolutionary Guards Play Politics with the Coronavirus

Last week, a powerful Iranian general went on state-run television to make an extraordinary claim: His elite military unit, the Revolutionary Guard Corps, possessed a machine that ...
ifmat - Fears for well being of French Iranian academic jailed in Iran
21 May, 2020

Fears for well being of French Iranian academic jailed in Iran

Friends and supporters of French-Iranian anthropologist and academic Fariba Adelkhah, serving a six-year jail sentence in Iran, say that her ordeal could drag on for some time, ...
ifmat - Israel claims Iran sent Libya Haftar antitank arms
21 May, 2020

Israel claims Iran sent Libya’s Haftar anti-tank arms

Israel’s UN envoy has alleged Iran sent Libyan renegade general Khalifa Haftar advanced anti-tank munitions during his push to seize Tripoli from the internationally-recognized government.
ifmat - It is time for Iran to be set free from its Islamic Revolution
21 May, 2020

It is time for Iran to be set free from its Islamic Revolution

We [Iranians] are in 1640. But the remaining road [to modernity] need not to take 300 more years. It may well be covered in a time frame ...
ifmat - Venezuela guaido says Iran fuel shipment ought to alarm Latin America
21 May, 2020

Venezuela’s guaido says Iran fuel shipment ought to alarm Latin America

Iran’s fuel shipment to gasoline-starved Venezuela ought to “alarm” Latin America, Venezuelan opposition leader Juan Guaido said on Wednesday, as five Iranian fuel tankers head towards the ...
ifmat - US blacklists Chinese logistics firm over business with Mahan Air
20 May, 2020

U.S. blacklists Chinese logistics firm over business with Mahan Air

Washington on Tuesday imposed sanctions on a China-based company it accused of acting on behalf of U.S.-blacklisted Iranian Mahan Air, the Treasury Department said, warning further sanctions ...
ifmat - Irans plan to take proxy wars to Africa
20 May, 2020

Iran’s plan to take proxy wars to Africa

The Assaha Hotel is a tall traditional Lebanese stone building with a large swimming pool and tables for al fresco dining at the back. The rooms are ...
ifmat - Iran Navy to continue its activities in Persian Gulf regardless of US warning
20 May, 2020

Iran’s Navy to continue its activities in Persian Gulf regardless of US warning

The US Navy has issued a navigational warning, instructing vessels in the Persian Gulf and Arabian Sea to keep a minimal 100-metre distance from US warships, otherwise ...
ifmat - Iran courts sentence ten people to a total of 100 years prison for supporting monarchy
20 May, 2020

Iran courts sentence ten people to a total of 100 years prison for supporting monarchy

A court of appeals in Tehran has upheld the verdict against ten citizens of the Islamic Republic of Iran sentenced to more than 100 years in prison ...
ifmat - US charges Iranian company and executives with sanctions violations
19 May, 2020

U.S. charges Iranian company and executives with sanctions violations

The U.S. charged an Iranian online financial services company and two of its senior executives with violating U.S. sanctions on Iran, U.S. prosecutors said.

Posts pagination

Previous 1 … 146 147 148 … 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