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United Kingdom Events

ifmat - Senior NSW politician adds his voice to listing Hezbollah as terrorist group in Australia
23 Jul, 2021

Senior NSW politician adds his voice to listing Hezbollah as terrorist group in Australia

The NSW Shadow Minister for Police and Counter-Terrorism has thrown his support behind a growing campaign to list the entirety of Hezbollah as a terrorist organisation in ...
ifmat - US considering new sanctions on Iranian oil sales to China
20 Jul, 2021

US considering new sanctions on Iranian oil sales to China

The United States is weighing new sanctions on Iran’s oil sales to China as a way to pressure Tehran to commit to a nuclear deal, sources familiar ...
ifmat - IRGC Linked group carried a cyberattack on UK Scholars
19 Jul, 2021

IRGC Linked group carried a cyberattack on UK Scholars

A prominent hacker organization linked to Iran’s Islamic Revolutionary Guard Corps has undertaken a covert operation in the United Kingdom, targeting university academics and other professionals. according ...
ifmat - Two Iranian warships spotted near English channel
19 Jul, 2021

Two Iranian warships spotted near English channel

Two Iranian warships are nearing the English Channel, according to satellite photographs reviewed by USNI News. The ships are thought to be headed to the Baltic Sea ...
ifmat - Iranian activists ask the world to react to kidnapping plot in New York
19 Jul, 2021

Iranian activists ask the world to react to kidnapping plot in New York

Around 180 Iranian political and civic activists, university professors, writers and journalists have issued a statement to condemn the attempted kidnapping of Masih Alinejad, an American-Iranian journalist ...
ifmat - Hezbollah stands ready to exploit chaos in Lebanon
19 Jul, 2021

Hezbollah stands ready to exploit chaos in Lebanon

Lebanon is going through one of the gravest economic depressions in modern history. More than half of the country’s population now lives in poverty, and the country’s ...
ifmat - Defying threats Iranian athletes speak out to back ban
19 Jul, 2021

Defying threats Iranian athletes speak out to back ban

Self-exiled Iranian athletes are urging Olympic organisers to investigate their country over allegations of abuse. Claiming they have endured threats for speaking out, three athletes explain why ...
ifmat - While the Ayatollahs hold power no journalist is safe
16 Jul, 2021

While the Ayatollahs hold power no journalist is safe

On Wednesday, July 14, the U.S. Justice Department charged four Iranians for an abduction plot against Iranian-American journalist Masih Alinejad. Alireza Shavaroghi Farahani, also known as Vezerat ...
ifmat - Intelligence Minister pays tribute to Soleimani in Iraq
14 Jul, 2021

Intelligence Minister pays tribute to Soleimani in Iraq

Leading a delegation, Intelligence Minister Mahmoud Alavi paid tribute to Lt. Gen. Qasem Soleimani and Abu Mahdi al-Muhandis at the place of their martyrdom in Baghdad Airport.
ifmat - Microsoft says Iranian hackers are exploiting the Zerologon vulnerability
13 Jul, 2021

Iranian hackers posed as British-based academic

An Iranian group which pretended to be a British-based academic in order to target individuals in a cyber-espionage campaign has been discovered.
ifmat - Bahahis say Iran must be held accountable for increased hate speech
09 Jul, 2021

Bahah’is say Iran must be held accountable for increased hate speech

The Baha’i International Community in a statement Thursday has expressed concern over intensification of official “hate speech” in recent months against the religious minority in Iran.

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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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