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United Kingdom Events

ifmat - MEA says India has engaged with Iran on Chabahar-Zahedan railway project
03 Feb, 2021

MEA says India has engaged with Iran on Chabahar-Zahedan railway project

The government on Wednesday said it remained engaged with Iran on the modalities of implementing the Chabahar-Zahedan railway project as well as other developmental initiatives in the ...
ifmat - Academic jailed in Iran pulls off daring escape back to Britain
03 Feb, 2021

Academic jailed in Iran pulls off daring escape back to Britain

A British Iranian dual national sentenced to nine years and three months in jail in Iran for co-operating with “a hostile state power” has smuggled himself out ...
ifmat - Iran state TV airs launch of new satellite-carrying rocket
02 Feb, 2021

Iran state TV airs launch of new satellite-carrying rocket

Iranian state TV on Monday aired the launch of the country's newest satellite-carrying rocket, which it said was able to reach a height of 500 kilometers (310 ...
ifmat - Dying of Hopelessness - Suicides on the rise in Iran
02 Feb, 2021

Dying of Hopelessness – Suicides on the rise in Iran

Blue-collar workers as well as students who’ve been disproportionately impacted by the country’s struggling economy dominated media reports of people taking their own lives.
ifmat - Iran sends missiles to Iraqi Hezbollah in East Syria
01 Feb, 2021

Iran sends missiles to Iraqi Hezbollah in East Syria

Short and medium range surface-to-surface Iranian missiles were delivered Friday to the Iraqi Hezbollah near the regime-controlled town of Al-Tabani in the western countryside of Syria’s Deir ...
ifmat - How Friendship With Venezuela Benefits Iran
01 Feb, 2021

How Friendship With Venezuela Benefits Iran

One seldom discussed byproduct of Iran’s Islamic Revolution, which ended with the fall of the Shah and the rise of Ayatollah Ruhollah Khomeini in 1979, is the ...
ifmat - Iran crumbling economy - Rising unemployment - declining per capita income and poverty
01 Feb, 2021

Iran’s crumbling economy – Rising unemployment – declining per capita income and poverty

Per capita income and Gini index are 2 criteria that represent the income and income inequality or wealth inequality within a nation or a group of people ...
ifmat - Iranian resistance caution against sanctions relief lifeline for Iran
31 Jan, 2021

Iranian resistance caution against sanctions relief ‘lifeline’ for Iran

An Iranian resistance group has warned against providing the Iranian regime with the “lifeline” of sanctions relief, amid Iranian anger over the Biden administration’s refusal to lift ...
ifmat - The Dangers of lifting sanctions on the Islamic Regime of Iran
29 Jan, 2021

The Dangers of lifting sanctions on the Islamic Regime of Iran

Now that President Biden has been installed in the White House, the Islamic regime in Iran is hopeful that US sanctions on the country will soon be ...
ifmat - Former MEPs slam Irans terror campaign across Europe
29 Jan, 2021

Former MEPs slam Iran’s terror campaign across Europe

A group of former Members of the European Parliament (MEPs) have slammed Iran for its campaign of terror across Europe.
ifmat - Iran unlawful agents and spies harming US interests
29 Jan, 2021

Iran’s unlawful agents and spies harming U.S. interests

While there have been many media reports exposing Iran’s agents and spies in the Middle East and Europe, little attention has been paid to Tehran’s operatives in ...

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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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