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United Kingdom Events

ifmat - Evil Khomeinist regime creates chaos in the Middle East
16 Mar, 2021

How Khomeini’s fundamentalist views drive Iranian incitement and malign behavior

On Oct. 6, 1981, Egypt’s President Anwar Sadat was gunned down by Islamist militants during a military parade marking the anniversary of the 1979 Arab-Israeli War. The ...
ifmat - Iran continues to supply Houthis with weapons says Yemen minister
15 Mar, 2021

Iran continues to supply Houthis with weapons says Yemen minister

Tehran has not stopped providing the Houthis with military support as the militia continues to be equipped with Iran-made marine mines, a Yemen senior official said.
ifmat - Iran targets Bahai children for conversion to Islam
15 Mar, 2021

Iranian teachers ordered to identify Baha’i students in effort to convert them

Iranian officials have reportedly ordered teachers to identify children belonging to the Baha’i minority in order to convert them to Islam.
ifmat - Quds Force commander admits Iran supporting Houthi attacks on Saudi Arabia
15 Mar, 2021

Quds Force commander admits Iran supporting Houthi attacks on Saudi Arabia

Tehran supports attacks on Saudi Arabia by the Iran-backed Houthi militia in Yemen, the commander of the Islamic Revolutionary Guard Corps’ overseas Quds Force has admitted.
ifmat - Activists risk arrest to end death penalty in Iran
15 Mar, 2021

Activists risk arrest to end death penalty in Iran

Tireless campaigners are trying to end executions in Iran, one case at a time, despite risking arrest and facing backlash for their advocacy for criminals on death ...
ifmat - The SNPs links with Iran are of the gravest concern
12 Mar, 2021

The SNP’s links with Iran are of the gravest concern

It has regularly, and rightly, been pointed out that Iran is the world’s leading sponsor of terror. Many of the Middle East’s worst problems are either directly ...
ifmat - Academic jailed in Iran says Australia should have gone public sooner
10 Mar, 2021

Academic jailed in Iran says Australia should have gone public sooner

Kylie Moore-Gilbert said she undertook hunger strikes, contemplated suicide and was beaten by guards during two years in Tehran prison
ifmat - Top Iranian official tells US to come back to nuclear deal
10 Mar, 2021

Top Iranian official tells U.S. to come back to nuclear deal

The United States and Iran remain in a stalemate over how to restart negotiations to manage the regime’s nuclear program, but Iranian officials are waiting for the ...
ifmat - For translating a book about Syria Arash Ganji must serve 5 Years in an Iranian Prison
09 Mar, 2021

For translating a book about Syria Arash Ganji must serve 5 Years in an Iranian Prison

Arash Ganji, a translator and secretary of the board of directors of the Iranian Writers Association (IWA), must serve five years of an 11-year prison sentence that ...
ifmat - No country for minorities - The agony of Iran ethnic Arabs Kurds Balochis and Azeris
09 Mar, 2021

No country for minorities – The agony of Iran ethnic Arabs Kurds Balochis and Azeris

Iran’s persecution of political dissidents has been well documented. But the popular conception of the “Iranian people” tends to privilege the grievances of Shiite Muslims and Persian ...
ifmat - Iranian drone footage shows Israeli ship after explosion damage
08 Mar, 2021

Iranian drone footage shows Israeli ship after explosion damage

Netanyahu blamed Tehran for blast; Iranian official provides al-Mayadeen channel with video and images of damaged MV Helios Ray, denies involvement

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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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