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United Kingdom Events

ifmat - US And Saudi Arabia discussing attacks by Iran-Backed militants
07 Jul, 2021

US And Saudi Arabia discussing attacks by Iran-Backed militants

The Biden Administration on Tuesday hosted Saudi Arabia’s Deputy Defense Minister Khalid bin Salman, a brother of the country’s powerful crown prince Mohammad bin Salman.
ifmat - Unofficial reports - JCPOA is dead
06 Jul, 2021

Unofficial reports – JCPOA is dead

Indirect dialogs between Iran’s government and the US in six rounds of nuclear negotiations have finally resulted in a draft document – a document with a text ...
ifmat - Raisi and new malign activities of Quds Force
30 Jun, 2021

Raisi and new malign activities of Quds Force

The available data indicate that the Quds Force is a specialized division or an elite paramilitary arm of IRGC in Iran. Quds Force built up a widespread ...
ifmat - German experience can inform Australia next move on Iran-backed Hezbollah
30 Jun, 2021

German experience can inform Australia’s next move on Iran-backed Hezbollah

In the year following the German Government’s decision to ban all Hezbollah activities and designate the group as a terrorist organisation, what have German authorities observed about ...
ifmat - NATO summit statement - We call on Iran to stop all ballistic missile activities
15 Jun, 2021

NATO summit statement – We call on Iran to stop all ballistic missile activities

NATO leaders on Monday agreed to step up their collective defence "against all threats, from all directions," according to their final statement.
ifmat - Irans meddling in Britain revealed - Tehran uses fake websites to stir division
07 Jun, 2021

Iran’s meddling in Britain revealed – Tehran uses fake websites to stir division

Iran is using fake websites and misinformation to meddle in British politics, a think tank report has found. Its efforts are particularly focused on encouraging Scottish independence ...
ifmat - What is Iraq doing about uncontrollable Iran-backed militias
01 Jun, 2021

What is Iraq doing about uncontrollable Iran-backed militias

Iraq’s Prime Minister Mustafa Al Kadhimi has made several bold actions to curtail militias since assuming office last May – raiding paramilitary groups' headquarters in Baghdad and ...
ifmat - Iran fails to explain Uranium traces found at several sites
01 Jun, 2021

Iran fails to explain Uranium traces found at several sites

Iran has failed to explain traces of uranium found at several undeclared sites, a report by the U.N. nuclear watchdog showed on Monday, possibly setting up a ...
ifmat - Iran influence crumbling in Iraq as militias defy IRGC handlers
28 May, 2021

Iran’s influence crumbling in Iraq as militias defy IRGC handlers

There are fresh signs of a widening rift between Iraqi militias controlled by the Islamic Revolutionary Guard Corps and their IRGC handlers, a telltale sign of Iran’s ...
ifmat - One of Hezbollah ways of laundering money is through Canada casinos
04 May, 2021

One of Hezbollah’s ways of laundering money is through Canada’s casinos

The Canadian federal government has set up a committee to investigate money laundering operations, die through gambling in Casinos in Vancouver and drug smuggling, involving a network ...
ifmat - Tehran is standing on the edge of death
25 Apr, 2021

Tehran is standing on the edge of death

In the second week of the fourth wave of the coronavirus in Iran, the number of patients reached about 25,000 and the number of deaths reached more ...

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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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