Select Other Languages

Visits Total: 49841921    |    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 proxies may attack US in response to Iraqi Political Crisis
04 Aug, 2022

Iranian proxies may attack US in response to Iraqi Political Crisis

Iran may direct its proxies to attack American and partner targets in the Middle East in the coming weeks. Iranian proxy group Ashab al Kahf accused NATO, ...
ifmat - Senior Iranian diplomat Israeli regime surrounded by resistance front doomed to collapse
04 Aug, 2022

Senior Iranian diplomat: Israeli regime surrounded by resistance front, doomed to collapse

A top Iranian official says Israel has been caught off guard and is encircled by the resistance front, adding that normalization of ties between the Tel Aviv ...
ifmat - The problem of JCPoA
04 Aug, 2022

The problem of JCPoA

A new initiative is launched to save the Iranian nuclear agreement, summoning all negotiators for an unexpected and sudden resumption of nuclear talks with Iran on Thursday, ...
ifmat - Iran agents source of misinformation against opposition interrogated expelled from Albania
04 Aug, 2022

Iran agents, source of misinformation against opposition, interrogated, expelled from Albania

On July 22, 2022, the US Government and its Embassy in Albania issued a statement warning of a credible terrorist threat against the July 23-24 Free Iran ...
ifmat - Why Russia could turn to Iran for drones
03 Aug, 2022

Why Russia could turn to Iran for drones

In early July, the White House said it believed that Russia was turning to Iran to acquire “hundreds” of unmanned aerial vehicles (UAVs), including weaponised drones.
ifmat - Crackdown seeks to stifle Iran critical voices
03 Aug, 2022

Crackdown seeks to stifle Iran’s critical voices

Executions on a scale not seen for years. Mass arrests of regime critics including top film-makers. Trials of foreign nationals denounced as a sham by their families.
ifmat - Iran announces activation of hundreds of new centrifuges
02 Aug, 2022

Iran announces activation of hundreds of new centrifuges

Iran is activating "hundreds" of new and advanced IR6 and IR1 centrifuges to enrich uranium, Behrouz Kamalvandi, the spokesperson for the Iranian Atomic Energy Organization (IAEO) announced ...
ifmat - US condemns threats against Iranian Women rights activist
02 Aug, 2022

US condemns threats against Iranian Women’s rights activist

A number of former and current US officials have decried the Islamic Republic’s harassment of New York-based dissident journalist and women’s rights activist Masih Alinejad.
ifmat - US UK and France reiterate Iran must never Develop Nuclear Weapons
02 Aug, 2022

U.S., UK and France reiterate Iran must never Develop Nuclear Weapons

The United States, France, and the United Kingdom have reiterated their position that the Islamic Republic should never achieve the capability to build nuclear weapons.
ifmat - Iran bans women from appearing in ads
01 Aug, 2022

Iran bans women from appearing in ads

Iranian clerics were reportedly enraged by the advert featuring a woman in a loose-fitting hijab suggestively biting into a Magnum ice cream, with officials ruling it went ...
ifmat - Several arrested in latest round of Pensioners Protests
01 Aug, 2022

Several arrested in latest round of Pensioners’ Protests

Several people have been arrested during the latest round of nationwide demonstrations by Iranian retirees who are protesting against the government’s meager pension increase.

Posts pagination

Previous 1 … 84 85 86 … 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