Select Other Languages

Visits Total: 49838794    |    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 - PM hopeful Sunak UK should designate IRGC as terrorist over Rushdie stabbing
15 Aug, 2022

PM hopeful Sunak: UK should designate IRGC as terrorist over Rushdie stabbing

The UK should designate Iran’s revolutionary guards as a terrorist group over an attack on author Salman Rushdie, British Prime Minister hopeful Rishi Sunak has said.
ifmat - Senior UK politicians warn new Iran nuclear deal would destabilize Middle East
15 Aug, 2022

Iran may accept EU proposal to revive nuclear deal if demands met

A European Union proposal to revive the 2015 Iran nuclear deal “can be acceptable if it provides assurances" on Tehran's key demands, the state news agency IRNA ...
ifmat - Senior UK politicians warn new Iran nuclear deal would destabilize Middle East
15 Aug, 2022

EU may ease pressure on IRGC to revive JCPOA

Eyeing doing business in Iran, the European Union seems to be adopting a more "lenient' approach toward Iran, unlike the US.
ifmat - Iran difficulties increase after a year of Raisi presidency
14 Aug, 2022

Iran’s difficulties increase after a year of Raisi’s presidency

Hard-line Iranian President Ebrahim Raisi was sworn into office in early August last year after the Guardian Council disqualified many candidates from standing in the preceding presidential ...
ifmat - Why the plot to kill John Bolton is in the DNA of the Iranian regime
12 Aug, 2022

Why the plot to kill John Bolton is in the DNA of the Iranian regime

For the past year, unbeknown to the citizens of Washington D.C., an assassin had allegedly been stalking the streets of the US capital searching for a prime ...
ifmat - Iran says EU proposal to revive nuclear talks could be acceptable
12 Aug, 2022

Iran says EU proposal to revive nuclear talks could be ‘acceptable’

A European Union proposal to revive talks to salvage the 2015 Iran nuclear deal “can be acceptable if it provides assurances" on Tehran's key demands, the state ...
ifmat - Iran nuclear deal what issues remain after talks end
10 Aug, 2022

Iran nuclear deal: what issues remain after talks end?

Iran and world powers could be weeks away from reviving the 2015 nuclear accord that could lift punishing trade restrictions in exchange for the resumption of UN ...
ifmat - FBI accuses Iran of attempted Terrorist Attacks and Kidnappings
10 Aug, 2022

FBI accuses Iran of attempted Terrorist Attacks and Kidnappings

The Federal Bureau of Investigation says the Iranian regime and “its terrorist partners” aren’t just a threat to the Middle East, but also a critical risk for ...
ifmat - UN formally raises concerns over Iran abuse of female journalists
10 Aug, 2022

UN formally ‘raises concerns’ over Iran’s ‘abuse’ of female journalists

The UN’s formal communication with Iran’s government over its alleged abuse of BBC Persian’s female staff and their families, has now been published, alongside a terse denial ...
ifmat - Tehran wants proxy Palestinian Islamic Jihad to keep attacking Israel
08 Aug, 2022

Tehran wants proxy Palestinian Islamic Jihad to keep attacking Israel

The Israeli Air Force and Palestinian Islamic Jihad (PIJ) rocket squads in the Gaza Strip engaged in yet another round of violence over the weekend.
ifmat - Al-Qaeda next leader is sheltered In Iran
04 Aug, 2022

Al-Qaeda’s next leader is sheltered In Iran

A US-based think tank says al-Qaeda terrorist group’s second in command, who is set to become its new leader following the death of Ayman al-Zawahiri, is in ...

Posts pagination

Previous 1 … 83 84 85 … 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