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United Kingdom Events

ifmat - Pakistan says naval drill with Iran was unplanned
08 Apr, 2021

Pakistan says naval drill with Iran was ‘unplanned’

A day-long sea exercise conducted by Pakistan and Iran’s navies in the Arabian Gulf on Tuesday was unplanned and part of a “goodwill gesture,” a spokesman for ...
ifmat - US calls on Iran to immediately release all wrongfully detained citizens
05 Apr, 2021

US calls on Iran to immediately release all wrongfully detained citizens

The US called on Tehran to immediately and safely release all US citizens who are wrongfully detained in Iran.
05 Apr, 2021

France urges Iran to be constructive at nuclear talks

French Foreign Minister Jean-Yves Le Drian on Saturday called on Tehran to be "constructive" during talks with world powers next week in Vienna.
ifmat - Iranian Deputy FM rules out talks with US in Vienna
05 Apr, 2021

Iranian Deputy FM rules out talks with US in Vienna

Iran is not going to hold any talks with US representatives directly or indirectly at an upcoming session of the JCPOA Joint Commission in Vienna, Iranian Deputy ...
ifmat - UK-Australian jailed by Iran as Israeli spy describes harassment campaign
05 Apr, 2021

UK-Australian jailed by Iran as Israeli spy describes harassment campaign

A British-Australian academic imprisoned by Iran on false charges of spying for Israel said Saturday that since her release, she has suffered a campaign of abuse by ...
ifmat - US security company says Iranian hackers targeted American and Israeli medical experts
01 Apr, 2021

US security company says Iranian hackers targeted American and Israeli medical experts

The US-based security company Proofpoint said a group of Iranian hackers targeted American and Israeli senior medical professionals, the company’s report said.
ifmat - Many of Iraq entry points are controlled by groups close to Tehran
01 Apr, 2021

Many of Iraq’s entry points are controlled by groups close to Tehran

Along Iraq’s borders, a corrupt customs-evasion cartel is diverting billions of dollars away from state coffers to line the pockets of armed groups, political parties and crooked ...
ifmat - World must push Houthis to break with Iran - accept Saudi peace plan
01 Apr, 2021

World must push Houthis to break with Iran – accept Saudi peace plan

Members of the international community with open channels to Yemen’s Houthi militia must use their leverage to encourage it to sever ties with Iran and commit to ...
ifmat - Iran diplomatic strategy of hostage-taking
31 Mar, 2021

Iran’s diplomatic strategy of hostage-taking

Tehran has a long history of arbitrarily imposing new sentences upon political prisoners to prevent their release while applying additional psychological pressure. In other cases, prison authorities ...
ifmat - Iran obsessively carrying out executions rights groups say
31 Mar, 2021

Iran obsessively carrying out executions rights groups say

Iran is “obsessively” executing death row inmates despite a decline in public support for capital punishment, rights activists said Tuesday as they released a report on the ...
ifmat - A growing challenge for Iraq - Iran-aligned Shiite militias
31 Mar, 2021

A growing challenge for Iraq – Iran-aligned Shiite militias

It was a stark message: A convoy of masked Shiite militiamen, armed with machine guns and rocket-propelled grenades, drove openly through central Baghdad denouncing the US presence ...

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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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