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United Kingdom Events

ifmat - The dangers of a US return to Iran Nuclear Deal
01 Mar, 2021

The dangers of a U.S. return to Iran Nuclear Deal

In spite of major opposition from many senators and regional powers to the US pursuing appeasement policies toward the Iranian regime, the Biden administration is going ahead ...
ifmat - Iran Exploitation of the Central Bank of Iraq and Banking Sector
01 Mar, 2021

Iran’s Exploitation of the Central Bank of Iraq and Banking Sector

Through powerful Iraqi Shi'a militias, political allies, and a web of business networks, Iran has long utilized the Iraqi banking sector as a main artery for its ...
ifmat - Tehran hard-liners admit Iran attacked Israeli ship off Oman
01 Mar, 2021

Tehran hard-liners admit Iran attacked Israeli ship off Oman

An Israeli ship hit by an explosion off the coast of Oman was “a legitimate target” attacked by Iran and its allies, a hard-line Iranian media outlet ...
ifmat - IAEA inspectors find new evidence of Iran undeclared nuclear work
26 Feb, 2021

IAEA inspectors find new evidence of Iran’s undeclared nuclear work

UN inspectors have unearthed fresh evidence that Iran had undertaken work on nuclear weapons without declaring such activities, the Wall Street Journal reported on Saturday.
ifmat - Iran and the gordian knot of the JCPOA
26 Feb, 2021

Iran and the gordian knot of the JCPOA

The stances of the new US officials against Iran and their emphasis on demands beyond the 2015 Iran nuclear deal, known formally as the Joint Comprehensive Plan ...
ifmat - Lord Alton calls on UK government to hold Iran responsible for its terrorism on European soil
25 Feb, 2021

Lord Alton calls on UK government to hold Iran responsible for its terrorism on European soil

The Lord Alton of Liverpool, a British politician, has written a letter to the British Foreign Secretary Dominic Raab, calling him to hold the Iranian regime responsible ...
ifmat - France confirms Iran has been holding tourist since May 2020
25 Feb, 2021

France confirms Iran has been holding tourist since May 2020

France has confirmed that a French tourist has been in detention in Iran for the past nine months on charges that his lawyer says are not clear. ...
ifmat - EU facing backlash over Iran policy
25 Feb, 2021

EU facing backlash over Iran policy

European Union foreign ministers met in Brussels on Monday for extensive policy discussions, drawing commentary from various lawmakers about existing policies, most notably their policy on Iran.
ifmat - Iran limits on UN nuclear inspections a threat to Israel
25 Feb, 2021

Iran’s limits on UN nuclear inspections a ‘threat’ to Israel

Israel on Wednesday described Iran’s move to restrict some site inspections by the UN nuclear watchdog as a “threat” that required a response.
ifmat - HRW lauds Iraqi arrest of alleged members of Iran-backed force
24 Feb, 2021

HRW lauds Iraqi arrest of alleged members of Iran-backed force

Human Rights Watch (HRW) on Wednesday welcomed the arrest in Iraq of four alleged members of the Iran-backed Popular Mobilization Forces (PMF).
ifmat - Iran producing highly enriched uranium faster than law requires
24 Feb, 2021

Iran producing highly enriched uranium faster than law requires

Iran is producing highly-enriched uranium faster than called for by the law under which it started the process of enriching to 20% fissile purity last month, diplomats ...

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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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