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United Kingdom Events

ifmat - Two Iranian Cabinet ministers are wanted by Interpol
30 Aug, 2021

Two Iranian Cabinet ministers are wanted by Interpol

Ahmad Vahidi and Mohsen Rezai are veterans of Iran’s political scene and long-time players in its effort to build proxy militia forces elsewhere in the Middle East.
ifmat - Iran export to Syria increases in 4 months on year
24 Aug, 2021

Iran’s export to Syria increases in 4 months on year

Keyvan Kashefi put Iran’s four-month export to Syria at $66 million. Mentioning Iran’s plan for $200 million of export to Syria in the current Iranian calendar year, ...
ifmat - Hezbollah is killing Lebanon
20 Aug, 2021

Hezbollah is killing Lebanon

My native country Lebanon was once called the “Switzerland of the Middle East” and its capital Beirut was called the “Paris of the Middle East”. Those days ...
ifmat - Iran influence in Africa poses a serious threat
19 Aug, 2021

Iran’s influence in Africa poses a serious threat

In the context of the attempts to revive the nuclear agreement with Iran, little attention is given to the Islamic Republic’s meddling beyond the Middle East — ...
ifmat - France Germany UK very concerned about Iranian uranium enrichment
19 Aug, 2021

France Germany UK very concerned about Iranian uranium enrichment

France, Germany and Britain voiced grave concern on Thursday about a report that Iran had accelerated its enrichment of uranium to near weapons grade, saying this was ...
ifmat - Rights watchdog says mismanagement is undermining Iran COVID response
19 Aug, 2021

Rights watchdog says mismanagement is undermining Iran’s COVID response

Human Rights Watch (HRW) is urging Iranian authorities to redouble efforts to respond effectively to the COVID-19 pandemic, saying their prohibition on the import of U.S. and ...
ifmat - Iran is on the path to becoming a forever poor country
18 Aug, 2021

Iran is on the path to becoming a forever poor country

Experience shows that the group of countries in the world whose inability to use their assets due to poor productivity and inefficiency in domestic economic policies, as ...
ifmat - Iran rising trend of executions indicates further human rights violations
18 Aug, 2021

Iran’s rising trend of executions indicates further human rights violations

The National Council of Resistance of Iran has reported that the Iranian regime has yet again added more executions to their longstanding trend of carrying out the ...
ifmat - Economist says ties with Afghanistan help defeat US sanctions
17 Aug, 2021

Economist says ties with Afghanistan help defeat US sanctions

The Islamic Republic of Iran and the Taliban government in Afghanistan have shared economic interests and interdependence, a well-known Iranian economic analyst told a discussion session on ...
ifmat - Iran selecting high-profile terrorist to be its interior minister
17 Aug, 2021

Iran selecting high-profile terrorist to be its interior minister

The Iranian regime has shocked the world by choosing to appoint an internationally wanted person as Iran’s new interior minister.
ifmat - Iran militias violate Daraa ceasefire
16 Aug, 2021

Iran militias violate Daraa ceasefire

The Syrian regime of Bashar Al-Assad and the opposition in the southern province of Daraa agreed on a ceasefire deal brokered by Russia on Saturday, potentially halting ...

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Entities affecting United Kingdom [+ see all]

  •    Good Run Limited [+]

  •    Deniz Capital LLP [+]

  •    Vanessa Group [+]

  •    Santander [+]

  •    Morad Tahbaz [+]

  •    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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