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United Kingdom Events

ifmat - Iran sets up Recreational Complex south of Damascus to consolidate its Influence
24 Feb, 2021

Iran sets up ‘Recreational Complex’ south of Damascus to consolidate its Influence

Iran has established a large “cultural, sports and recreational complex” in the southeastern countryside of the Syrian capital, Damascus, in an attempt to consolidate its influence in ...
ifmat - Iran to receive 1 Billion in oil funds previously blocked by sanctions
24 Feb, 2021

Iran to receive 1 Billion in oil funds previously blocked by sanctions

Iran said on Tuesday that South Korea had started to release the first US$1 billion of the US$7 billion Iranian oil funds blocked in Korean banks because ...
ifmat - UN expert says Iran lied about downing of Ukraine airliner
24 Feb, 2021

UN expert says Iran lied about downing of Ukraine airliner

A UN official on Tuesday accused Iran of lying in its explanation of how it shot down a Ukrainian passenger jet near Tehran last year at a ...
ifmat - Iran political prisoners are dying due to denial of medical care
23 Feb, 2021

Iran’s political prisoners are dying due to denial of medical care

The death of prisoner of conscience Behnam Mahjoubi, who died on February 21, 2021, after untreated medical conditions that included serious neurological issues, reflects the continued crisis ...
ifmat - Iran warns it could dramatically increase uranium enrichment
23 Feb, 2021

Iran warns it could dramatically increase uranium enrichment

Iran has threatened to up its enrichment of uranium to 60 per cent purity, nearly enough to produce a dirty bomb, as the brinkmanship between Tehran and ...
ifmat - Iran will continue path of General Soleimani to spread terror
23 Feb, 2021

Iran will continue path of General Soleimani to spread terror

Commander of the Quds Force of the Islamic Revolution Guards Corps (IRGC) says Iran will continue down the path of resistance that his predecessor, Lieutenant General Qassem ...
ifmat - Iranian nationals gather in Brussels to urge EU to sanction terrorist regime
23 Feb, 2021

Iranian nationals gather in Brussels to urge EU to sanction terrorist regime

Several members of the Iranian community gathered at the Schuman roundabout in Brussels to call on the European Union to sanction the “terrorist regime of Iran,” during ...
ifmat - US seeks to extend and strengthen Iran nuclear pact despite Khamenei defiance
23 Feb, 2021

US seeks to extend and strengthen Iran nuclear pact despite Khamenei defiance

The United States will seek to strengthen and extend the agreement between world powers and Iran aimed at curbing its nuclear program, Secretary of State Antony Blinken ...
ifmat - Iran demands compensation for the US Sanctions
23 Feb, 2021

Iran demands compensation for the U.S. Sanctions

A major crisis was narrowly averted Sunday over Iran's nuclear facilities and the planned booting of IAEA inspectors from key sites, scheduled according to a prior Iranian ...
ifmat - Iran doubles down on nuclear ambitions as it expands oil influence
23 Feb, 2021

Iran doubles down on nuclear ambitions as it expands oil influence

Tehran’s broad strategy regarding the U.S. is to seek to push new President Joe Biden back into a non-renegotiated nuclear deal, which favours Iran, whilst at the ...
ifmat -UK must stand up to Iran - MPs
22 Feb, 2021

UK must stand up to Iran – MPs

A cross-party group of British MPs has written to the government urging it to have the “courage” to downgrade diplomatic relations with Tehran in response to the ...

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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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