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United Kingdom Events

ifmat - Iran looks to expand oil influence in Africa through new pipeline
25 Mar, 2021

Iran looks to expand oil influence in Africa through new pipeline

Iraq remains the key cover through which Iran transports its oil to the rest of the world, as has been well-documented by OilPrice.com, so the news last ...
25 Mar, 2021

US sanctions tank Iran’s economy

After Trump’s “maximum pressure” policy, Washington and Tehran struggle to reconnect. The economy lost almost 5 percentage points in 2020. Billions of oil dollars are stuck in ...
ifmat - Iran oil exports to rise in March
24 Mar, 2021

Iran’s oil exports to rise in March

Iran’s crude oil exports are rising this month compared to February and March last year, tanker tracker Petro-Logistics told Reuters on Tuesday.
ifmat - CPJ slams Iran outrageous media censorship
24 Mar, 2021

CPJ slams Iran’s ‘outrageous’ media censorship

Iran should free detained journalist Amir Dehbashi and end its “outrageous” practise of censoring media, the Committee to Protect Journalists (CPJ) warned on Tuesday.
ifmat - Iran is using Hezbollah as a potent weapon
23 Mar, 2021

Iran is using Hezbollah as a potent weapon

Hezbollah’s cyber capabilities should be quite worrisome to Western intelligence agencies. Iranian backed Hezbollah is using cyber warfare as a tool of coercion that has shifted the ...
ifmat - Christian couple in Iran face imprisonment for membership of house church
23 Mar, 2021

Christian couple in Iran face imprisonment for membership of house church

A Christian couple in Iran look set to be imprisoned for their membership of a house church in the capital city Tehran.
ifmat - Iran hiding scale of nuclear program - Western intelligence agencies
23 Mar, 2021

Iran hiding scale of nuclear program – Western intelligence agencies

Iran is concealing the true scale of its nuclear program from the international community, Western intelligence agencies have warned.
ifmat - Iran hiding scale of nuclear program
22 Mar, 2021

Iran hiding scale of nuclear program

Iran is concealing the true scale of its nuclear program from the international community, Western intelligence agencies have warned.
ifmat - A New Year in Iran but the country crises remain the same
22 Mar, 2021

A New Year in Iran but the country’s crises remain the same

The Persian New Year, Nowruz, begins on the first day of spring and celebrates all things new. But as families across Iran hurried to greet the fresh ...
ifmat - For Irans ayatollahs money and propaganda cant buy love
22 Mar, 2021

For Iran’s ayatollahs money and propaganda can’t buy love

I was told an anecdote about Islamic Revolutionary Guard Corps agents who were trying to convert an impoverished and remote Syrian community to Tehran’s brand of Shiism
ifmat - Jailed British Iranian in solitary for 5 months
22 Mar, 2021

Jailed British Iranian in solitary for 5 months

British-Iranian workers’ rights campaigner Mehran Raoof, 64, has been held in solitary confinement for five months in Tehran’s notorious Evin prison after he was secretly recorded talking ...

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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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