Select Other Languages

Visits Total: 49815954    |    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 - No Iran deal while Tehran kills protesters
21 Dec, 2022

No Iran deal while Tehran kills protesters

A nuclear deal with Iran is not possible as long as Tehran kills its own citizens and sells armed drones to Russia, US National Security Council Strategic ...
ifmat - Iran Basij militia vandalizes UK embassy for 2nd time
21 Dec, 2022

Iran’s Basij militia vandalizes UK embassy for 2nd time

Members of the Islamic Republic of Iran’s paramilitary organization Basij on Monday sprayed slogans on the British Embassy in Tehran in the second act of vandalism since ...
ifmat - Britain says Russia to give Iran advanced military components in exchange for drones
20 Dec, 2022

Britain says Russia to give Iran advanced military components in exchange for drones

Britain accused Russia of planning to give Iran advanced military components in exchange for hundreds of drones, British defence minister Ben Wallace said on Tuesday, calling on ...
ifmat - Why Russia Is Using Iranian-Made Drones in Iran
14 Dec, 2022

UK Imposes Sanctions on Iranian entities For Drone Supply To Russia

The UK has imposed new sanctions on Iran, using restrictive measures against four citizens of the Islamic republic who are involved in the production of drones and ...
11 Dec, 2022

UK intelligence: Russia started using Iranian drones from new batch

British intelligence believes Russia has begun using kamikaze drones from a new batch supplied by Iran.
ifmat - UK lawmakers warned of cyber-attacks and possible harassment from Iranian operatives
07 Dec, 2022

UK lawmakers warned of cyber-attacks and possible harassment from Iranian operatives

British lawmakers have been warned to be on alert for cyber-attacks and possible harassment from Iranian operatives, according to correspondence sent to lawmakers in both the upper ...
ifmat - Europeans say Iranian satellite launcher could be intermediate range ballistic missile
02 Dec, 2022

Europeans say Iranian satellite launcher could be intermediate-range ballistic missile

The Ghaem-100 satellite launch vehicle (SLV) that Iran unveiled on 5 November could be used as an intermediate-range ballistic missile (IRBM), the British, French, and German governments ...
ifmat - Islamic Center of England in London
25 Nov, 2022

Watchdog opens inquiry into Iran-linked UK centre

Britain's charity watchdog has launched a statutory inquiry into a London Islamic centre after a trustee described protesters in Iran as “soldiers of Satan”.
ifmat - The Iranian people have suffered enough UK statement at UN
17 Nov, 2022

The Iranian people have suffered enough: UK statement at UN

The United Kingdom wishes to thank Canada for bringing forward this timely resolution.
ifmat - Iran targets Iranian journalists abroad as it faces uprising at home
17 Nov, 2022

Iran targets Iranian journalists abroad as it faces uprising at home

Iran’s intelligence services are increasingly targeting Iranians abroad, ramping up threats against journalists and dissidents as they struggle to contain a popular uprising at home, analysts and ...
ifmat - Rights watchdog condemns arrest of Iranian photojournalist
16 Nov, 2022

Journalists have Qatar World Cup visas ‘revoked’ after Iranian ‘terrorist’ designation

Journalists at London-based Iran International Television (IITV) appear to have had their visas to enter Qatar to cover the World Cup revoked.

Posts pagination

Previous 1 … 74 75 76 … 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