Select Other Languages

Visits Total: 49789902    |    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 - Iranian cyberattacks up 70
09 Mar, 2023

Iranian Hackers Target Women Involved in Human Rights and Middle East Politics

Iranian state-sponsored actors are continuing to engage in social engineering campaigns targeting researchers by impersonating a U.S. think tank.
ifmat - IRGC Says New Military Vessels Added To Navy Fleet
09 Mar, 2023

IRGC Says New Military Vessels Added To Navy Fleet

Iran’s Revolutionary Guard Corps navy announced it has added a new ocean-going warship and tens of missile-launching speed boats to its fleet.
ifmat - Iran secured secret deal with Russia over uranium for nuke program
09 Mar, 2023

Iran secured secret deal with Russia over uranium for nuke program

Iran reached a secret agreement with Russian President Vladimir Putin in July to bypass a future renegotiated nuclear deal over its reported illicit atomic weapons program, enabling ...
ifmat - US and European Powers Express Alarm At Iran Enriching Uranium To 84 Percent
09 Mar, 2023

U.S. and European Powers Express Alarm At Iran Enriching Uranium To 84 Percent

The U.S. and Europe's top powers on Wednesday expressed alarm at Iran having produced a tiny amount of uranium enriched to 84% purity, very close to weapons ...
ifmat - Global Outcry Growing Over Iran Chemical Attacks On Schoolgirls
09 Mar, 2023

Global Outcry Growing Over Iran’s Chemical Attacks On Schoolgirls

Amid global events marking International Women's Day, right groups and organizations have called for investigations into chemical attacks on Iranian schoolgirls.
ifmat - Iran ammunition for Russia war in Ukraine The secret journey of the cargo ships
08 Mar, 2023

Iran’s ammunition for Russia’s war in Ukraine: The secret journey of the cargo ships

A security source claims Russian-flagged vessels were carrying millions of bullets and hundreds of thousands of shells from Iran to Russia.
ifmat - Concerns rising in Africa over Iran destabilizing role in the region
08 Mar, 2023

Concerns rising in Africa over Iran’s destabilizing role in the region

Concerns are rising in Africa over the role Iran is playing as a major destabilizing player in the region through the support of terrorist proxies, notes the ...
ifmat - Royal Navy intercepts Iranian ballistic missile components
08 Mar, 2023

Royal Navy intercepts Iranian ballistic missile components

Ballistic missile components have been found for the first time in an Iranian weapons shipment that was presumably heading to Yemen when it was intercepted.
ifmat - Assessing the threat of Iran drone carriers
08 Mar, 2023

Assessing the threat of Iran’s drone carriers

Between late December and early January, reports surfaced that Iran’s Islamic Revolutionary Guard Corps Navy (IRGCN) is converting two merchant container ships owned by the sanctioned state ...
ifmat - Xi meets Raisi injecting new momentum to China-Iran comprehensive strategic partnership
07 Mar, 2023

China Says Full, Effective Compliance Is The Right Way Forward For Iran Nuclear Issue

China believes that full and effective compliance is the right way forward for the Iranian nuclear issue, the Chinese Foreign Ministry said at a regular news briefing ...
ifmat - Ex-IRGC head Soleimani son-in-law smuggles weapons to Hezbollah
06 Mar, 2023

IRGC: Avenging Soleimani Is Our Primary Goal

A top Iran Revolutionary Guard Corps (IRGC) commander said on Friday that Tehran seeks to kill former senior US officials, including former President Donald Trump, for their ...

Posts pagination

Previous 1 … 66 67 68 … 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 © 2016-2026 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