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United Kingdom Events

ifmat -Iranian-American Baquer Namazi sentence commuted but blocked from leaving
22 Feb, 2021

Iranian-American Baquer Namazi’s sentence commuted but blocked from leaving

Iran has commuted the sentence of an ailing 84-year-old Iranian-American but barred him from leaving, his son said Monday, urging President Joe Biden to prioritize the case.
ifmat - European approach encourages rogue behavior by Iran
22 Feb, 2021

European approach encourages rogue behavior by Iran

After escaping Iran because of its horrendous human rights situation, I have chosen Ireland to be my second homeland. But I’ve always been perplexed why Europe, which ...
ifmat - Iran state terrorism must be met with maximum pressure and not maximum diplomacy
22 Feb, 2021

Iran’s state terrorism must be met with maximum pressure and not maximum diplomacy

The International Committee of Parliamentarians for a Democratic Iran deplores the inaction of the UK and EU following the conviction of an Iranian diplomat and his collaborators ...
ifmat - IAEA found uranium traces at two sites Iran barred it from
22 Feb, 2021

IAEA found uranium traces at two sites Iran barred it from

The UN nuclear watchdog found uranium particles at two Iranian sites it inspected after months of stonewalling, diplomats say, and it is preparing to rebuke Tehran for ...
ifmat - Ayatollah Jannati re-elected as head of Iran Assembly of Experts
22 Feb, 2021

Ayatollah Jannati re-elected as head of Iran’s Assembly of Experts

Members of Iran’s Assembly of Experts have re-elected Ayatollah Ahmad Jannati as the chairman of the body, which is empowered to appoint and dismiss the Leader of ...
ifmat - Germany urges Iran to comply with nuclear pact
22 Feb, 2021

Germany urges Iran to comply with nuclear pact

German Foreign Minister Heiko Maas called on Monday for salvaging the 2015 nuclear pact between Iran and world powers which he said was in Tehran's interest.
ifmat - Watchdog slams Iran suppression of journalists
22 Feb, 2021

Watchdog slams Iran’s suppression of journalists

The Committee to Protect Journalists (CPJ) has condemned the Iranian regime’s use of “baseless charges” to suppress journalists in the country following the arrest and sentencing of ...
ifmat - UK says Iran must come back into compliance with Nuclear Deal
19 Feb, 2021

UK says Iran must come back into compliance with Nuclear Deal

Britain said on Friday that Iran must come back into compliance with the nuclear deal and that the West should not send signals that it is prepared ...
ifmat - Iran plans petrochemical boom despite US Sanctions
19 Feb, 2021

Iran plans petrochemical boom despite U.S. Sanctions

Given the extreme unlikelihood of the U.S. returning to the currently structured Joint Comprehensive Plan of Action (JCPOA), and Iran’s unwillingness to renegotiate the deal any time ...
ifmat - Muslim leaders and government officials denounce Iran persecution of Bahais
19 Feb, 2021

Muslim leaders and government officials denounce Iran’s persecution of Baha’is

Leading Muslims, government officials, and parliamentarians around the world have joined a growing outcry at the unjust confiscation of properties owned by Baha'is in the farming village ...
ifmat - Iranian womens alpine ski coach barred from travelling to world championships by husband
18 Feb, 2021

Iranian women’s alpine ski coach barred from travelling to world championships by husband

Iranian women's alpine ski coach, Samira Zargari, has been barred from leaving the country to travel to the world championships in Italy by her husband according to ...

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 [+]

ᐱScroll to Top

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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