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United Kingdom Events

ifmat - Dissident abroad threatened to death by Iran Intelligence
09 Aug, 2021

Dissident abroad threatened to death by Iran Intelligence

Hengaw Iranian human rights organization announced Sunday that the family members of the chief editor of its website Arsalan Yarahmadi were questioned by Iran’s intelligence ministry agents ...
ifmat - Iran Environment is dead
09 Aug, 2021

Iran’s Environment is dead

Iran’s environment is in bad condition. That is something that these days the government is no longer able to deny.
ifmat - Iran working systematically to build serious cyber-attack capabilities
09 Aug, 2021

Iran working systematically to build serious cyber-attack capabilities

Revelations about malign plans by Tehran’s leaders serve as the latest confirmation of how seriously the Islamic Republic takes cyber warfare, said Professor Col. (res.) Gabi Siboni, ...
ifmat - The West must must counter Iran maritime terrorism
05 Aug, 2021

The West must must counter Iran’s maritime terrorism

Commercial shipping activity in the Gulf of Oman near the port of Fujairah in the United Arab Emirates was disrupted on Tuesday after several ships in the ...
ifmat - Iran behind attempted ship hijacking - crew foils Iranian operation
05 Aug, 2021

Iran behind attempted ship hijacking – crew foils Iranian operation

UK officials told The Times Wednesday that a “squad” of some five to six heavily armed Iranians had taken over the Asphalt Princess, who then bolted after ...
ifmat - Hamas leader and Iranian commanders meet at Raisi swearing-in
05 Aug, 2021

Hamas leader and Iranian commanders meet at Raisi swearing-in

Photos show Hamas leader Ismail Haniyeh and Iranian military commanders in conversation following the swearing-in of Iran’s new president, Ebrahim Raisi, in Tehran.
ifmat - Iran backtracks on plans to release Zaghari-Ratcliffe as court sentences another Briton
05 Aug, 2021

Iran backtracks on plans to release Zaghari-Ratcliffe as court sentences another Briton

Efforts to release Nazanin Zaghari-Ratcliffe from an Iranian jail may have met a new hurdle after Iranian media reported Tehran had withdrawn a prison-swap offer to western ...
ifmat - Saeed Ara Jani is the person responsible for last week attack that left two crew members dead
04 Aug, 2021

Saeed Ara Jani is the person responsible for last week’s attack that left two crew members dead

Saeed Ara Jani, head of Iran’s IRCG UAV Command, is the person responsible for last week’s attack that left two crew members dead
ifmat - Tanker seized by suspected Iran-backed forces in Arabian Sea
04 Aug, 2021

Tanker seized by suspected Iran-backed forces in Arabian Sea

Nour News, affiliated with Iran's top national security body, quoted a senior navy official as saying "the movement of commercial vessels is quite normal and no official ...
ifmat - The Story of Iran Regime attacks on oil tankers
04 Aug, 2021

The Story of Iran Regime’s attacks on oil tankers

A Liberian-flagged ship flying 280km from the port of Al-Daqam in the Oman Sea was targeted by a drone on Friday.
ifmat - The Biden administration has consistently demonstrated appeasement towards Iran - Senator Ted Cruz
04 Aug, 2021

The Biden administration has consistently demonstrated appeasement towards Iran – Senator Ted Cruz

U.S. Sen. Ted Cruz (R-Texas), member of the Senate Foreign Relations Committee, today questioned Deputy Secretary of State Wendy Sherman on the Biden administration's rush to dismantle ...

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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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