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United Kingdom Events

ifmat - Hezbollah using Christian-owned oil companies to control Lebanon energy market
21 Apr, 2021

Hezbollah using Christian-owned oil companies to control Lebanon’s energy market

The Lebanese energy companies Liquigas and Coral, owned by the Christian Yamin brothers, is being used by the Hezbollah terror organization to control Lebanon’s energy market, the ...
ifmat - Attacks will continue on US troops says top Iranian official
20 Apr, 2021

Attacks will continue on US troops says top Iranian official

A top Iranian official said on Monday that the US will still face attacks in Iraq, even if they “concentrate their troops more in the Kurdistan Region” ...
ifmat - New buildings spotted at Iran Parchin military site
19 Apr, 2021

New buildings spotted at Iran’s Parchin military site

Satellite images show that four new buildings have gone up at Iran’s Parchin military complex, where explosives experiments related to nuclear weapons were conducted in the early ...
ifmat - FM Zarif rejects protracted JCPOA talks
19 Apr, 2021

FM Zarif rejects protracted JCPOA talks

Foreign Minister of Iran Mohammad Javad Zarif ruled out the possibility of protracted talks in the negotiations to revive the 2015 nuclear deal, stressing that the timing ...
ifmat - Iran regime has become its own worst enemy
19 Apr, 2021

Iran regime has become its own worst enemy

It has long been evident that the Iranian regime is desperate for the revival of the Joint Comprehensive Plan of Action (JCPOA) nuclear deal. This is due ...
ifmat - EU-brokered nuclear talks go ahead despite Iran defiance
15 Apr, 2021

EU-brokered nuclear talks go ahead despite Iran defiance

Iran is still willing to resume non-proliferation talks, despite defying Western powers on uranium enrichment after an attack on one nuclear facility.
ifmat - Despite its crumbling economy Iran will expand its nuclear program and proxy attacks
15 Apr, 2021

Despite its crumbling economy Iran will expand its nuclear program and proxy attacks

Despite its crumbling economy, Iran will “expand its nuclear program, military sales and acquisitions, and proxy attacks,” says a new U.S. intelligence report.
ifmat - Maybe Europe should not try to save the Iran Deal
14 Apr, 2021

Maybe Europe should not try to save the Iran Deal

Following the Vienna meetings, there is optimism, particularly from the EU and the UK, that Iran’s and the US’s compliance with the 2015 nuclear deal can be ...
ifmat - Iran seeking to develop networks inside the US
14 Apr, 2021

Iran seeking to develop networks inside the US

Calling Iran a “regional menace” and pointing to prospects of increased violence between Israel and Tehran, the new US threat assessment report of 2021 released on Tuesday ...
ifmat - Iran haunts the 46th anniversary of the Lebanese civil war
14 Apr, 2021

Iran haunts the 46th anniversary of the Lebanese civil war

The bloody civil conflict that swept Lebanon on this day in 1975 resulted in more than 150,000 fatalities and 300,000 injuries. Tens of thousands of people currently ...
ifmat - Top Iranian and Iraqi security officials meet
13 Apr, 2021

Top Iranian and Iraqi security officials meet

In the meeting, Shamkhani explained the causes of instability in the region and called the United States the biggest cause of insecurity and organized terrorism in the ...

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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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