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United Kingdom Events

ifmat - Iranian regime cannot survive without the Nuclear Deal
14 Feb, 2021

Iranian regime cannot survive without the Nuclear Deal

On the surface, the Iranian leaders are pretending they are in no hurry to rejoin the Joint Comprehensive Plan of Action (JCPOA) nuclear deal.
ifmat - Iran calls Belgian ambassador scolds France after diplomats conviction
12 Feb, 2021

Iran calls Belgian ambassador scolds France after diplomat’s conviction

A week after a Belgian court convicted an Iranian diplomat to 20 years in jail for plotting to bomb an opposition rally in Paris, Tehran has summoned ...
ifmat - Iran to unveil homegrown Kaman-22 armed drone this month
11 Feb, 2021

Iran to unveil homegrown Kaman-22 armed drone this month

Iran is scheduled to unveil its homegrown Kaman-22 armed drone this month, said Brigadier General Aziz Nasirzadeh, Commander of the Islamic Republic of Iran Air Force last ...
ifmat - Why are Al Qaeda leaders in Iran
11 Feb, 2021

Why are Al Qaeda leaders in Iran

On January 12, during an event at the National Press Club in Washington, D.C., outgoing U.S. Secretary of State Mike Pompeo delivered an address accusing Iran of ...
ifmat - Iran November atrocity – justice still sought after fifteen months of silence
11 Feb, 2021

Iran’s November atrocity – justice still sought after fifteen months of silence

On November 15, 2019, Iran was on the brink of what felt like a peaceful revolution. In the early hours of the morning, against a backdrop of ...
ifmat - Iran HRM - January Report on Iran Human Rights Violations
11 Feb, 2021

Iran HRM – January Report on Iran Human Rights Violations

As the coronavirus death toll in Iran surpasses 210,000, the regime has still not bought any of the approved vaccines, following a ban on the import of ...
ifmat - Asadullah Asadi - Extremist Iranian diplomat threatening Europe
10 Feb, 2021

Asadullah Asadi – Extremist Iranian diplomat threatening Europe

The ruling against the Iranian diplomat Asadullah Asadi reignited talk about the espionage network led by Tehran against the countries of the European Union through diplomatic missions ...
ifmat - Iranian militias besiege Syrian cities as part of IRGC plan to change demographics
10 Feb, 2021

Iranian militias besiege Syrian cities as part of IRGC plan to change demographics

Iranian militias in Syria continue to spread to the east and south as part of a plan to change the demographics, led by the Iranian Revolutionary Guard ...
ifmat - Front companies forged documents and vessel spoofing - US takes aim at Iranian oil
10 Feb, 2021

Front companies forged documents and vessel spoofing – US takes aim at Iranian oil

US authorities say companies in Iran are using forged shipping documents, vessel impersonation techniques and UAE-based front companies to circumvent sanctions and export oil.
ifmat - In secret recording Iran FM says downing of Ukraine flight could have been intentional
10 Feb, 2021

In secret recording Iran’s FM says downing of Ukraine flight could have been intentional

Canadian intelligence services are reviewing a recording of Iran’s top diplomat discussing the possibility that the downing of Ukraine International Airlines flight 752 in January 2020 was ...
ifmat - Lebanon must be freed from Iranian tyranny
10 Feb, 2021

Lebanon must be freed from Iranian tyranny

The killing of political activist Luqman Salim last week epitomizes the agony of Lebanon as it seeks to retain its sovereignty against the hostile forces plotting to ...

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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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