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United Kingdom Events

ifmat - Tanker attack - UK and US blame Iran for deadly ship attack
03 Aug, 2021

Tanker attack – UK and US blame Iran for deadly ship attack

The UK and US believe Iran was behind a tanker attack that killed two people, and have vowed to respond, calling it a violation of international law.
ifmat - Israel slams EU presence at Iran presidential inauguration
03 Aug, 2021

Israel slams EU presence at Iran presidential inauguration

“Flattery and subservience to violent and totalitarian regimes only encourages further violence and aggression,” said Foreign Ministry Spokesman Lior Haiat.
ifmat - Iran warns of response if security threatened after ship attack
03 Aug, 2021

Iran warns of response if security threatened after ship attack

Iran will respond promptly to any threat against its security, a foreign ministry spokesman said on Monday, after the United States, Israel and Britain blamed Tehran for ...
03 Aug, 2021

Iranian state actor ‘Marcy’ used Facebook to spy on US military personnel

An Iranian state actor spent years pretending to be someone called "Marcella Flores" in an attempt to spy on a U.S. aerospace defense contractor.
ifmat - IRGC official urges end to foreign presence in Iran cyberspace
03 Aug, 2021

IRGC official urges end to foreign presence in Iran cyberspace

Brigadier-General Mohammad-Reza Naghdi, a senior official in the Revolutionary Guards (IRGC), wrote Friday to members of parliament urging them to end the "shameful situation" of "the hegemony ...
ifmat - Self-proclaimed Washington Scholar Parroting Iran Propaganda
30 Jul, 2021

Self-proclaimed Washington “Scholar” Parroting Iran Propaganda

Every time the principal Iranian resistance movement, the Mojahedin-e Khalq (MEK), makes headway in the campaign to unseat the murderous theocracy ruling Iran, AEI’s self-proclaimed “scholar” Michael ...
ifmat - Iran creating Target Bank for future cyber assaults
27 Jul, 2021

Iran creating ‘Target Bank’ for future cyber assaults

Leaked documents have revealed Iran’s secret research into how the Republic’s cyber capacity could be used to sink cargo ships, blow up a petrol station or other ...
ifmat - AJC Praises introduction of House Resolution urging EU to fully designate Hezbollah as a Terrorist Organization
27 Jul, 2021

AJC Praises introduction of House Resolution urging EU to fully designate Hezbollah as a Terrorist Organization

American Jewish Committee (AJC) welcomes the introduction today of a resolution in the U.S. House of Representatives urging the European Union to designate Hezbollah in its entirety ...
ifmat - An Iranian military vessel enters the Estonian waters without permission
26 Jul, 2021

An Iranian military vessel enters the Estonian waters without permission

The spokesman for the Police and Boarder Guard Board, Andra Jundas, told the Estonian newspaper, Postimees, that ships can peacefully pass through other countries territorial waters, but ...
ifmat - Chinese firm takes centre stage In Iran and Venezuela oil trade
23 Jul, 2021

Chinese firm takes centre stage In Iran and Venezuela oil trade

A Chinese logistics firm has emerged as a central player in the supply of sanctioned oil from Iran and Venezuela, even after it was blacklisted by Washington ...
ifmat - Bipartisan bill proposed to hold Iranian leaders accountable
23 Jul, 2021

Bipartisan bill proposed to hold Iranian leaders accountable

Two US representatives, Republican James French Hill and Democrat Al Lawson, Thursday reintroduced a bipartisan bill which will require the Department of Treasury to brief Congress on ...

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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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