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United Kingdom Events

29 Jan, 2021

Pakistan arrests key militant over Iran terror links

Pakistan has arrested a “most wanted” militant linked to the Zainabiyoun Brigade, with investigators saying on Thursday he had received military training in neighboring Iran.
ifmat - Indonesia starts probe into illegal oil transfer by Iranian Panamanian tankers
29 Jan, 2021

Indonesia starts probe into illegal oil transfer by Iranian, Panamanian tankers

Indonesian authorities on Thursday began an investigation into a series of violations by Iranian and Panamanian tankers, which were seized on Sunday over suspected illegal oil transfer ...
ifmat - Iran expected to participate at IOR Defence Minister conclave at AeroIndia
29 Jan, 2021

Iran expected to participate at IOR Defence Minister’s conclave at AeroIndia

Iran is likely to be among a number of regional countries that will take part in the first of its kind conclave of Indian Ocean Region (IOR) ...
ifmat - Member of Irans COVID-19 taskforce criticizes regimes decision to use Russian vaccine
28 Jan, 2021

Member of Iran’s COVID-19 taskforce criticizes regime’s decision to use Russian vaccine

A member of Iran’s COVID-19 Taskforce criticized the regime’s decision to import Russian vaccines and said it was “unfortunate” for the people of Iran.
ifmat - Iran threatens to destroy Tel Aviv
28 Jan, 2021

Iran threatens to destroy Tel Aviv

The Iranian armed forces have threatened to take out two Mediterranean cities should Israel follow through with new military plans announced the day prior by the country's ...
ifmat - US Secretary of State Blinken discusses Iran destabilising behavior with UK
28 Jan, 2021

US Secretary of State Blinken discusses Iran’s destabilising behavior with UK

Britain said foreign secretary Dominic Raab spoke with new US Secretary of State Antony Blinken on Wednesday and discussed the need to tackle what they viewed as ...
ifmat - Iran senior officials misled Iranians into investing in stocks
28 Jan, 2021

Iran senior officials misled Iranians into investing in stocks

Iran Supreme Leader, Ali Khamenei: My advice has been given many times. Use internally produced products. Participate in productive investments, those who can, including in stocks and ...
ifmat - Iranian foreign minister to visit Turkey on Friday
28 Jan, 2021

Iranian foreign minister to visit Turkey on Friday

Iranian Foreign Minister Javad Zarif will pay a visit to Turkey on Friday, the Turkish Foreign Ministry said on Thursday.
ifmat - US return to Iran nuclear deal would be wrong says Israeli military leader
27 Jan, 2021

US return to Iran nuclear deal would be wrong says Israeli military leader

Lt. Gen. Aviv Kochavi, the Chief of Staff of the Israeli Defense Forces (IDF) said on Tuesday that it would be a mistake for the US to ...
ifmat - Ending Houthi sanctions raises Iran terror threat
27 Jan, 2021

Ending Houthi sanctions raises Iran terror threat

The decision by US President Joe Biden to suspend some sanctions against the Houthi militia in Yemen has raised concerns about a possible escalation in Iran-backed terror ...
ifmat - Iran and Russia sign cybersecurity cooperation accord
27 Jan, 2021

Iran and Russia sign cybersecurity cooperation accord

Iran and Russia signed an information security agreement that coordinates efforts between the two countries against cyber-related crimes, reports Iran’s IRGC-linked Tasnim News Agency.

Posts pagination

Previous 1 … 121 122 123 … 188 Next

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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