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United Kingdom Events

ifmat - Iran hides spyware in wallpaper restaurant and games apps
08 Feb, 2021

Iran hides spyware in wallpaper restaurant and games apps

Iran is running two surveillance operations in cyber-space, targeting more than 1,000 dissidents, according to a leading cyber-security company.
ifmat - Biden should focus on Iran human rights abuses
08 Feb, 2021

Biden should focus on Iran’s human rights abuses

When Joe Biden was running for president, Navid Afkari, the 27-year-old Iranian champion wrestler, was executed by the theocratic establishment.
ifmat - Biden administration turns focus to Iran as Secretary of State Blinken meets with European allies
05 Feb, 2021

Biden administration turns focus to Iran as Secretary of State Blinken meets with European allies

Secretary of State Antony Blinken will hold a virtual meeting with America’s key European allies Friday evening to discuss strategy toward Iran, Western diplomats and senior U.S. ...
ifmat - Officials fear revenge attacks from Iran after diplomat imprisoned compressed
05 Feb, 2021

Officials fear revenge attacks from Iran after diplomat imprisoned

Intelligence officials in Europe are expecting revenge attacks from Iran following the conviction and sentencing of one of its diplomats on Thursday, sources told Insider.
ifmat - Time to crack down on Iran - European politicians compressed
05 Feb, 2021

Time to crack down on Iran – European politicians

European politicians from across the political spectrum have urged the EU and its member states to take a harder line on Iran’s diplomatic presence on the continent, ...
05 Feb, 2021

Conviction of Iranian diplomat raises concerns for VUB professor

The conviction of an Iranian diplomat for terror offences yesterday has raised concerns for the fate of Ahmadreza Djalali, the Swedish-Iranian academic currently held in Iran.
ifmat - Iranian diplomat sentenced to 20 years for role in foiled bomb attack
04 Feb, 2021

Iranian diplomat sentenced to 20 years for role in foiled bomb attack

A diplomat has been sentenced to 20 years in prison by a court in Belgium over a foiled bombing in the first trial of an Iranian official ...
ifmat - Human rights groups slam Iran for abuses
04 Feb, 2021

Human rights groups slam Iran for abuses

Thirty-six human rights and civil society organizations have signed a letter condemning Iran for carrying out arbitrary arrests, incommunicado detentions and “enforced disappearances” of its Kurdish minority.
ifmat - INSTEX - a useless Fairytale
04 Feb, 2021

INSTEX – a useless Fairytale

The idea of INSTEX was initially meant to provide a legal basis for sanction circumventing trade of non-sanctioned goods. In general, there is and was no need ...
ifmat - Iran tests new solid fuel satellite launch vehicle
04 Feb, 2021

Iran tests new solid fuel satellite launch vehicle

Iran on Monday shared a video of its new domestically-made satellite launch vehicle in action. It is the first Iranian-made carrier rocket powered by a solid-fuel engine, ...
ifmat - Syrian monitor says Iran continues military recruitment operations
03 Feb, 2021

Syrian monitor says Iran continues military recruitment operations

Iran continues to consolidate its powers in Syrian territories as deployed military personnel on the ground rise, Syrian Observatory for Human Rights reported on Wednesday.

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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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