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United Kingdom Events

ifmat - Revoking the Houthis terrorist designation gives Iran leverage
10 Feb, 2021

Revoking the Houthis’ terrorist designation gives Iran leverage

There is considerable concern in Jerusalem, the Saudi royal household and the official Yemeni government over the Biden administration overturning the previous administration’s designation of Yemen’s Houthi ...
ifmat - Iranian parliament speaker calls for creation of financial and trade hub with Russia
10 Feb, 2021

Iranian parliament speaker calls for creation of financial and trade hub with Russia

Russia and Iran could create a financial and trade hub to develop economic ties and facilitate interaction between entrepreneurs of the two countries, Iranian Parliament Speaker Mohammad ...
ifmat - Iran may pursue nuclear weapon intel minister warns West
09 Feb, 2021

Iran may pursue nuclear weapon intel minister warns West

Iran’s intelligence minister has warned the West that his country could push for a nuclear weapon if crippling international sanctions on Tehran remain in place, state television ...
ifmat - Iran dissident surveillance operation exposed
09 Feb, 2021

Iran’s dissident surveillance operation exposed

Iran is running two surveillance operations in cyberspace, using various methods to spy on more than 1,000 dissidents, according to a leading cybersecurity company.
ifmat - IRGC navy takes delivery of over 300 speedboats to patrol south
09 Feb, 2021

IRGC navy takes delivery of over 300 speedboats to patrol south

The Islamic Revolution Guards Corps Navy took delivery of 340 combat speedboats for operations in Iran’s southern waters.
ifmat - Human rights group releases documentary on Iran hostage-taking
09 Feb, 2021

Human rights group releases documentary on Iran’s hostage-taking

The International Observatory for Human Rights has released a documentary highlighting Iran’s use of hostage-taking in order to gain leverage over its adversaries.
ifmat - Iran Khamenei thanked Putin for Russia position on JCPoA
09 Feb, 2021

Iran’s Khamenei thanked Putin for Russia’s position on JCPoA

The Supreme Leader of Iran Ali Hosseini Khamenei expressed his gratitude to Russia for its just position on the Joint Comprehensive Plan of Action (JCPoA) in his ...
ifmat - Dormant for years Iranian cyber sleeper cell awakens
08 Feb, 2021

Dormant for years Iranian cyber sleeper cell awakens

Researchers from Checkpoint discover Iranian hacker group has infected computers across the world with malware, allowing them to capture victim’s screens and record their audio
ifmat - Fears growing from militarizing Iranian nuclear file
08 Feb, 2021

Fears growing from militarizing Iranian nuclear file

New proof of attempts to militarize the Iranian nuclear file is emerging, which raises international fears.
ifmat - US Central Command chief says Iran a major source of instability in Iraq
08 Feb, 2021

U.S. Central Command chief says Iran is a major source of instability in Iraq

The head of US forces in the Middle East says Iran is a major source of instability in Iraq, Syria and Yemen.
ifmat - IAEA inspectors find new evidence of Iran undeclared nuclear work
08 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.

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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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