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United Kingdom Events

14 Nov, 2024

CIA official charged with leaking Israeli military plans on Iran

A CIA official has been charged with leaking classified documents allegedly revealing Israel’s plans to retaliate against Iran following an October 1 missile strike on the Jewish ...
14 Nov, 2024

Iran announces ‘treatment clinic’ for women who defy strict hijab laws

The Iranian state has said that it plans to open a treatment clinic for women who defy the mandatory hijab laws that require women to cover their ...
13 Nov, 2024

Iran uses ‘mental health’ pretext to downplay woman’s dress code protest

The arrest of a female student who undressed at the Islamic Azad University campus in Tehran has brought Iran’s strict dress code policies and controversial use of ...
12 Nov, 2024

Proscribe the IRGC

The disclosure that the Iranian state was behind a plot to assassinate Donald Trump is not a great surprise given the Tehran regime’s disruptive and murderous behaviour ...
12 Nov, 2024

Former UK soldier accused of helping Iran pleads guilty to prison escape

A British soldier accused of passing sensitive information to Iran's Islamic Revolutionary Guard Corps pleaded guilty on Monday to escaping from prison while awaiting trial. Daniel Abed ...
11 Nov, 2024

Farage: PM should proscribe IRGC to build bridges with Trump

Sir Keir Starmer should proscribe Iran’s Islamic Revolutionary Guard Corps (IRGC) to build bridges with Donald Trump, Nigel Farage has said. The Reform UK leader said that ...
11 Nov, 2024

Retired teachers protest in Iran over unpaid benefits

Retired educators from provinces nationwide gathered outside Tehran’s Ministry of Education on Sunday, protesting unpaid end-of-service compensation and demanding action on delayed pensions. These retirees, who
08 Nov, 2024

New squadron of US F-15 fighter jets arrives in region ahead of expected Iran attack

The United States appears to be reinforcing its presence in the Middle East ahead of an expected Iranian attack on Israel, with the American military confirming Thursday ...
06 Nov, 2024

The Houthis couldn’t have built their most dangerous weapons without help from Iran

The Houthi rebels couldn't have amassed their dangerous arsenal of weapons without extensive help from Iran and its proxy forces in the Middle East, according to a ...
04 Nov, 2024

Iran transformed Yemen’s Houthi rebels into potent military force

Yemen’s Houthi rebels have been transformed from a local armed group with limited capabilities to a powerful military organization with support from Iran, Iraqi armed groups, Lebanon’s ...
01 Nov, 2024

British Soldier On Trial for Having Ties with Iran’s Revolutionary Guard

Daniel Abed Khalife, a former British Army soldier “accused of terrorism” and “intelligence ties with Iran,” denied the charges against him in court on Wednesday, October 30. ...

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Entities affecting United Kingdom [+ see all]

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  •    Deniz Capital LLP [+]

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  •    Saber Fakih [+]

  •    Travel Fusion [+]

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IFMAT Color Guide

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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.

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Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

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