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United Kingdom Events

ifmat - NSA reveal chatter about planned Iran terror attack in DC
30 Mar, 2021

NSA reveal chatter about planned Iran terror attack in DC

The US National Security Agency intercepted communications between Iranian Quds Force operatives in January about a concrete Iranian terrorist plot on American soil – an attack on ...
ifmat - Israel warns citizens they could be targeted by Iran
30 Mar, 2021

Israel warns citizens they could be targeted by Iran

The National Security Council issued a travel advisory Monday, warning that Iran may still try to attack Israelis overseas, amid increased international travel following Israel’s rapid vaccination ...
ifmat - New Information on Iran nuclear weapons program
30 Mar, 2021

New Information on Iran’s nuclear weapons program

The National Council of Resistance of Iran (NCRI) Reveals New Information Related To International Atomic Energy Agency (IAEA)'s Latest Nuclear Report.
ifmat - OFAC fines Nordgas for Iran sanctions violations
30 Mar, 2021

OFAC fines Nordgas for Iran sanctions violations

Italian company Nordgas, a producer and seller of components for gas boiler systems and applications, will pay $950,000 for apparent violations of Iran sanctions, the U.S. Department ...
ifmat - Senior Iranian official says strategic deal with China expedites end of America
30 Mar, 2021

Senior Iranian official says strategic deal with China expedites end of America

A senior Iranian official praised a strategic deal with China saying it expedited the end of America.
ifmat - EU and US appeasement of Iran mullahs is dangerous
29 Mar, 2021

EU and U.S. appeasement of Iran’s mullahs is dangerous

After spending most of last week in Brussels, American Secretary of State Antony Blinken will be reporting back to President Joe Biden on the progress of a ...
ifmat - Why Iran experts are skeptical about the significance of Tehran new deal with Beijing
29 Mar, 2021

Why Iran experts are skeptical about the significance of Tehran’s new deal with Beijing

China and Iran struck a deal on Saturday that will last for 25 years. On the surface it seems meaningful; in exchange for a steady supply of ...
ifmat - Iran regime uses vaccination to murder and plunder people
29 Mar, 2021

Iran’s regime uses vaccination to murder and plunder people

As more governments worldwide race to vaccinate their people against Covid-19, the Iranian regime tries to further profit from the vaccination process at the cost of endangering ...
ifmat - Saudi Arabia blames Iran-backed rebels after armed drones ignite fuel tank
26 Mar, 2021

Saudi Arabia blames Iran-backed rebels after armed drones ignite fuel tank

A fuel tank at an oil facility in Saudi Arabia caught fire after being struck by a projectile, the kingdom said Friday, an attack that came on ...
ifmat - Iranian government censors TV drama Gando
26 Mar, 2021

Iranian government censors TV drama Gando

An Iranian television drama has been censored by the authorities over a plotline that featured a spy working for British intelligence during sensitive nuclear negotiations.
ifmat - Brussels universities call for government action over lecturer jailed in Iran
25 Mar, 2021

Brussels universities call for government action over lecturer jailed in Iran

The rectors of Brussels’ two universities, the ULB and VUB, have signed a letter addressed to the government calling for rapid action in the case of Ahmadreza ...

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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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