Select Other Languages

Visits Total: 49799471    |    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 looking to sell advanced weapons to 50 countries
20 Feb, 2023

Iran looking to sell advanced weapons to 50 countries

Below and above the surface, Iran is relentlessly working to destroy the State of Israel,' says Israel's Defense Minister Gallant Israeli Defense Minister Yoav Gallant delivered a ...
ifmat - US Congress to Face Iranian Drone Threat
17 Feb, 2023

US Congress to Face Iranian Drone Threat

A bipartisan group of US senators has proposed a bill to face the threat of Iranian drones and to strengthen US partnerships in the Middle East.
ifmat - UK lawmakers warned of cyber-attacks and possible harassment from Iranian operatives
17 Feb, 2023

UK counter-terrorism police turn focus to Iran

Britain's counter-terrorism police chief said on Thursday his officers are increasingly dealing with threats from hostile states such as Russia, China and Iran in a shift in ...
ifmat - Iran continues to supply Houthis with weapons says Yemen minister
17 Feb, 2023

UK presents evidence to UN, accusing Iran of violating UNSC resolutions on Yemen conflict

The United Kingdom has presented evidence against Iran and its Islamic Revolutionary Guard Corps (IRGC), proving their violation of UN Security Council (UNSC) resolutions. Early last year, ...
ifmat - UK presents evidence linking Iran in Houthi weapon supply
14 Feb, 2023

UK presents evidence linking Iran in Houthi weapon supply

Britain says it has for the first time presented evidence that Iran is supplying advanced weapons to the Houthi rebels in Yemen, after finding images of tests ...
ifmat - G-7 Weighs Sanctioning Chinese Iranian and North Korean Firms for Aiding Russias Military
09 Feb, 2023

G-7 Weighs Sanctioning Iranian Firms for Aiding Russia’s Military

Group of Seven member states are discussing whether to sanction companies in China, Iran and North Korea they believe are providing Russia with parts and technology that ...
ifmat - Iran Begins Exploitation of Biggest Uranium Mine
07 Feb, 2023

Iran Begins Exploitation of ‘Biggest’ Uranium Mine

Iran has started the exploitation phase for what is believed to be the biggest uranium mine in the central province of Yazd. The inauguration ceremony of the ...
ifmat - EUs Borrell Still Hopes For A Nuclear Deal With Iran
07 Feb, 2023

EU’s Borrell Still Hopes For A Nuclear Deal With Iran

EU’s top diplomat Josep Borrell says that if Iran “took a further step in its military assistance to Russia” a nuclear deal with the West will be ...
ifmat - Iran Conducts Direct Trade Only With Five Countries
07 Feb, 2023

Iran Conducts Direct Trade Only With Five Countries

A member of Iran’s Chamber of Commerce says the country conducts direct trade only with China, Russia, Turkey, UAE and Oman, and with others through intermediaries. Bahram ...
ifmat - Contending With IRGC Plots
06 Feb, 2023

MP calls on UK to proscribe Iran guards to end ‘nefarious activities’

Iran poses a “clear and present danger” and immediate action must be taken to proscribe the Iranian Revolutionary Guards as a terrorist organization in the UK, according ...
ifmat - Iran nuclear deal cannot limit Tehran missile programme
06 Feb, 2023

Statement on the IAEA’s Latest Report on Iran’s Nuclear Program

We, the governments of France, Germany, the United Kingdom and the United States, take note of the report by the International Atomic Energy Agency (IAEA) that Iran ...

Posts pagination

Previous 1 … 69 70 71 … 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