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United Kingdom Events

21 Oct, 2024

Sinwar is dead, but Iran’s IRGC is an existential threat to Israel

The bad news for a jubilant Israel is that the latest generation of IRGC leaders are more radical than their predecessors, happy to suppress anti-regime protests in ...
21 Oct, 2024

Iran is extremely hostile to LGBTQ+ people.

Throughout history, the prime stimuli maintaining LGBTQ+ oppression have been the destructive doctrines and judgments radiating from primarily orthodox and fundamentalist religious communities. Individuals and
18 Oct, 2024

Speculation Grows on Hamas’ Next Leader After Sinwar’s Killing

The killing of Hamas leader Yahya Sinwar in the Gaza Strip has left the Palestinian terror group in need of a new chief, with multiple media reports ...
17 Oct, 2024

EU Sanctions Ground Iranian Airlines Amid Missile Transfers to Russia

The European Union’s newly imposed sanctions on Iranian airlines have led to the immediate cancellation of flights to European destinations, including those operated by Iran Air, Mahan ...
17 Oct, 2024

Foreign-based media derided as Quds Force chief resurfaces

The story: In Iran, conservative media have hailed the public appearance of Quds Force Commander Esmail Qa’ani, mocking foreign and opposition outlets over speculations about his absence ...
16 Oct, 2024

AIJAC welcomes new Iran missile sanctions

The Australia/Israel & Jewish Affairs Council (AIJAC) welcomes the Government’s belated decision to impose sanctions on five Iranian individuals involved in the regime’s missile program. The sanctioned ...
16 Oct, 2024

EU and UK Sanction Iranian Targets in Protest of Tehran’s Transfer of Weapons to Russia and Attack on Israel

The European Union (EU) joined the United Kingdom (UK) in sanctioning seven members of the Islamic Revolutionary Guard Corps (IRGC) and multiple Iranian airlines on October 14. ...
16 Oct, 2024

Iran summons Hungarian ambassador, condemns EU and UK sanctions

Iran's foreign ministry summoned Hungary's ambassador on Tuesday to protest against new European Union sanctions on Tehran, and denied Western allegations that it has transferred ballistic missiles ...
16 Oct, 2024

Iran’s struggles to staff leadership

The Kuwaiti Al-Jarida newspaper reported on October 13 that Islamic Republic Supreme Leader Ali Khamenei appointed the Quds Force deputy commander of the Islamic Revolutionary Guard Corps ...
16 Oct, 2024

UK leans against proscribing Iran’s Revolutionary Guards

The U.K. government is set to ignore calls to designate a key wing of Iran’s military as a terrorist group amid fears of a diplomatic breakdown between ...
11 Oct, 2024

Quds Force commander under IRGC investigation

Islamic Revolutionary Guard Quds Force commander Esmail Qaani is under investigation by the Iranian authorities in an attempt to understand how Israel located Hezbollah Secretary General Hassan ...

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Entities affecting United Kingdom [+ see all]

  •    Good Run Limited [+]

  •    Deniz Capital LLP [+]

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  •    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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