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United Kingdom Events

ifmat - Lebanon summons Iranian ambassador over media report on Maronite leader
08 Mar, 2021

Lebanon summons Iranian ambassador over media report on Maronite leader

Lebanon has summoned the Iranian ambassador over a media report on the country’s Maronite leader.
ifmat - IRGC Quds Force set up a shop in Turkey capital to recruit militants including al-Qaeda aspirants
04 Mar, 2021

IRGC Quds Force set up a shop in Turkey’s capital to recruit militants including al-Qaeda

A convicted militant who has been working for the Islamic Revolutionary Guard Corps (IRGC) Quds Force set up a cell in the Turkish capital to radicalize young ...
ifmat - Yemen Iran-backed Houthi rebels claim missile hit Saudi oil facility
04 Mar, 2021

Yemen’s Iran-backed Houthi rebels claim missile hit Saudi oil facility

Houthi military spokesman says forces fired a new Quds-2 cruise missile; rebels claimed they hit the same plant in Jeddah last November in attack that sparked a ...
ifmat - Arab ministers consider ways to tackle Iran interference in region
04 Mar, 2021

Arab ministers consider ways to tackle Iran’s interference in region

The Arab Ministerial Quartet Committee met on Wednesday to discuss developments in the crisis with Iran and ways to address interference by Tehran in the internal affairs ...
ifmat - Iran resistance urges tougher sanctions after exposing secret nuclear advances
03 Mar, 2021

Iran resistance urges tougher sanctions after exposing secret nuclear advances

Leaders of the National Council of Resistance of Iran (NCRI) called on the international community at a press conference on Tuesday to re-enforce sanctions on Iran and ...
ifmat - Iran to join LNG race in Asia with huge North pars development
03 Mar, 2021

Iran to join LNG race in Asia with huge North pars development

With Asian spot liquefied natural gas (LNG) prices having risen to unprecedented levels in January and the outlook remaining extremely robust Iran believes now is the time ...
ifmat - Israel urges UN Security Council to censure Iran for blast on Israeli-owned ship
03 Mar, 2021

Israel urges UN Security Council to censure Iran for blast on Israeli-owned ship

Israel’s ambassador to the United Nations on Tuesday asked the Security Council to condemn Iran for an explosion that damaged an Israeli-owned ship in the Gulf of ...
ifmat - Footage emerges of Iranian missile attack on US troops - Video
02 Mar, 2021

Footage emerges of Iranian missile attack on US troops – Video

Footage has emerged of an Iranian missile attack on a US airbase in Iraq last year that could have brought the two countries to the brink of ...
ifmat - An overview of Iran complicated crises
02 Mar, 2021

An overview of Iran’s complicated crises

Nowadays, Iran’s economic collapse and its direct effects on political, living, environmental, educational, immigrational affairs have become the main talking points inside the country and abroad.
ifmat - Iran approves fifth reinsurance firm for launch
02 Mar, 2021

Iran approves fifth reinsurance firm for launch

Iranian regulators have approved the launch of Tehran Reinsurance Company, according to reports from The Financial Tribune.
ifmat - IAEA worried Iran may have undeclared nuclear material
01 Mar, 2021

IAEA worried Iran may have undeclared nuclear material

The International Atomic Energy Agency (IAEA) is deeply concerned that Iran may have undeclared nuclear material at an undisclosed location, the agency's head said Monday.

Posts pagination

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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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