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United Kingdom Events

ifmat - European powers and US to meet as Iranian nuclear deadline looms
18 Feb, 2021

European powers and US to meet as Iranian nuclear deadline looms

Iran plans to restrict UN inspections if the US does not lift sanctions by February 21; Thursday meeting ‘unlikely’ to prevent Tehran from moving ahead
ifmat - British MPs could have been blown to bits by Iran bomb
17 Feb, 2021

British MPs could have been blown to bits by Iran bomb

Iran is a rogue state. Make no mistake about it. We have known that for quite some time and yet our leaders have consistently failed to adopt ...
ifmat - Iran and Japan agree to boost defense cooperation
17 Feb, 2021

Iran and Japan agree to boost defense cooperation

Iranian Defense Minister Amir Hatami also congratulated Kishi Nobuo on his appointment as Japan’s defense minister.
ifmat - Alarm as jailed Iranian protesters health critical
17 Feb, 2021

Alarm as jailed Iranian protester’s health ‘critical’

Activists on Wednesday expressed alarm that an Iranian “prisoner of conscience” jailed over a protest by a religious sect in 2018 had been hospitalized in a critical ...
ifmat - Community welcome sentencing of Iranian diplomat after foiled bomb attack
17 Feb, 2021

Community welcome sentencing of Iranian diplomat after foiled bomb attack

An Iranian community have welcomed the news a diplomat behind a failed bomb attack has been jailed for attempted murder and involvement in terrorism.
ifmat - Hezbollah-linked hacking group targeted servers run by the Australian-based technology giant Atlassian
17 Feb, 2021

Hezbollah-linked hacking group targeted servers run by the Australian-based technology giant Atlassian

On February 9, the Sydney Morning Herald reported that a Hezbollah-linked hacking group dubbed Volatile Cedar had targeted servers run by the Australian-based technology giant Atlassian, as ...
ifmat - Suicidal inmate subjected to 60 lashes and at risk of amputation – Amnesty International
17 Feb, 2021

Suicidal inmate subjected to 60 lashes and at risk of amputation – Amnesty International

The Iranian authorities’ flogging of Hadi Rostami, an inmate at Urumieh prison in West Azerbaijan province, 60 times on 14 February 2021 is a gruesome reminder of ...
ifmat - UK urges Iran to end arbitrary detention of foreign nationals
16 Feb, 2021

UK urges Iran to end arbitrary detention of foreign nationals

The UK has joined 57 other countries in denouncing “coercive diplomacy,” while calling on Iran to release dual nationals detained for political purposes, after a virtual conference ...
ifmat - Rocket strike by group with links to Iran injures several Americans and kills a foreign contractor
16 Feb, 2021

Rocket strike by group with links to Iran injures several Americans and kills a foreign contractor

A rocket strike on a US-coalition base in Iraq by a group believed to have links to Iran has injured several Americans and killed a foreign contractor.
ifmat - Iran in new threat to ban UN inspectors from nuclear plants
16 Feb, 2021

Iran in new threat to ban UN inspectors from nuclear plants

Iran vowed on Monday to block snap inspections of its nuclear plants by the UN atomic watchdog from next week unless the US returns to the 2015 ...
ifmat - Russia refuses to play Irans political games
16 Feb, 2021

Russia refuses to play Iran’s political games

The first foreign trip made by Iranian Parliament Speaker Mohammad Bagher Ghalibaf last week turned out to be both a PR disaster and an embarrassment, sparking massive ...

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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