Select Other Languages

Visits Total: 49835409    |    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 - West must act on Iranian terror systematic killings
22 Aug, 2022

West must act on Iranian terror, systematic killings

In February 1989, Ruhollah Khomeini, then Iran’s supreme leader, issued a fatwa, or religious edict, ordering and legitimizing the killing of author Salman Rushdie
ifmat - After Iraqi oil blending scheme Iran found better way to evade US sanctions
19 Aug, 2022

After Iraqi oil blending scheme, Iran found better way to evade U.S. sanctions

An apparent scheme by Iran and its shipping industry allies to blend U.S.-sanctioned Iranian oil with Iraqi oil in 2020 was short-lived, according to tanker trackers who ...
ifmat - US should designate Iran Khamenei as a terrorist
18 Aug, 2022

U.S. should designate Iran’s Khamenei as a terrorist

Nikki Haley, the former American ambassador to the United Nations, has called for sanctions on Iran’s Supreme Leader, urging the Biden administration to designate him as a ...
ifmat - Contending With IRGC Plots
16 Aug, 2022

Contending With IRGC Plots

This week, the U.S. Department of Justice charged an Iranian national based in Tehran, Shahram Poursafi, with plotting to kill former U.S. National Security Adviser John Bolton.
ifmat - Mohammad Eslami role in Iran secret nuclear projects 1
16 Aug, 2022

Mohammad Eslami’s role in Iran’s secret nuclear projects

Mohammad Eslami, Iran’s current nuclear chief, played a key role in the secret part of the country’s nuclear program, according to a confidential source.
ifmat - Khomeini fatwa on killing Rushdie under spotlights after 33 years
16 Aug, 2022

Khomeini’s fatwa on killing Rushdie under spotlights after 33 years

The assassination attempt on the British novelist of Indian origin Salman Rushdie on August 12, 2022 inside the Chautauqua Institute in western New York by a young ...
ifmat - Iran's trade with European Union increases by 15%
16 Aug, 2022

EU confirms Iran has responded to final Nuclear Proposal

Iran says it has responded to a final European Union-brokered proposal on reviving a 2015 nuclear accord, though details of the response were not immediately released.
ifmat - Iran hardliners threaten to kill Donald Trump after Salman Rushdie attack
15 Aug, 2022

Iran hardliners threaten to kill Donald Trump after Salman Rushdie attack

Iran’s hardliners have threatened to kill former US president Donald Trump and his secretary of state Mike Pompeo following the stabbing of Sir Salman Rushdie - allegedly ...
ifmat - Biden admin continues negotiating with Iran despite plans to kill high-level American politicians
15 Aug, 2022

Biden admin continues negotiating with Iran despite plans to kill high-level American politicians

Recent alleged Iranian plots to assassinate former U.S. government officials has called into question the wisdom of continuing nuclear deal negotiations with the country.
ifmat - Iranian nuclear deal limbo serves both side
15 Aug, 2022

Iranian nuclear deal limbo serves both sides

Whether or not Tehran and Washington accept a European Union "final" offer to revive the 2015 Iran nuclear deal, neither is likely to declare the pact dead ...
ifmat - Sanctions against Iran can be lifted soon Russian envoy
15 Aug, 2022

Sanctions against Iran can be lifted soon: Russian envoy

Permanent Representative of Russia to International Organizations in Vienna Mikhail Ulyanov said in a tweet on Sunday that sanctions against Iran can be lifted soon.

Posts pagination

Previous 1 … 82 83 84 … 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