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United Kingdom Events

ifmat - Freed academic urges support for Iran innocent detainees
26 Jan, 2021

Freed academic urges support for Iran’s innocent detainees

A British-Australian academic detained in Iran for two years has spoken out two months after her release to call for freedom for other innocent people currently jailed ...
ifmat - Iranian-American facing spying charges arrested as he tried to leave Iran
26 Jan, 2021

Iranian-American facing spying charges arrested as he tried to leave Iran

An Iranian-American facing spying charges in Iran has been arrested as he tried to leave the country, judiciary spokesman Gholamhossein Esmaili said on Tuesday.
ifmat - Iranian influence will reshape Yemen warns UK ambassador
26 Jan, 2021

Iranian influence will reshape Yemen warns UK ambassador

Yemeni society will be completely changed by Iranian influence and Houthi ideology, the British ambassador to Yemen has warned.
ifmat - Azerbaijani leader and top Iranian diplomat meet in Baku
26 Jan, 2021

Azerbaijani leader and top Iranian diplomat meet in Baku

Bilateral relations and new chances for collaboration were on the agenda as Azerbaijan’s president received Iran’s foreign minister in the capital Baku on Monday.
ifmat - Iran fears low turnout in presidential election
26 Jan, 2021

Iran fears low turnout in presidential election

The Iranian Minister of Interior, Abdolreza Rahmani Fazli, has expressed concerns over possible low turnout in the upcoming presidential election, scheduled for early June.
ifmat - Iranian officials lead country to more COVID deaths
25 Jan, 2021

Iranian officials lead country to more COVID deaths

At the beginning of January, Iranian Supreme Leader Ali Khamenei banned the import of coronavirus vaccines from the U.S., UK, and even France, which resulted in the ...
ifmat - Top Iran leader posts Trump-like golfer image - vows revenge
22 Jan, 2021

Top Iran leader threatens to kill Trump – posts Trump-like golfer image – vows revenge

The Twitter account of Iran’s Supreme Leader on Friday carried the image of a golfer resembling former President Donald Trump apparently being targeted by a drone, vowing ...
ifmat - How Iran regime enjoys impunity to continue human rights abuses
22 Jan, 2021

How Iran’s regime enjoys impunity to continue human rights abuses

On the third anniversary of the major Iran protests in January 2018, Amnesty International released a statement, underlining how the international community’s inaction has granted impunity to ...
ifmat - India hopes to import more Iranian Crude
22 Jan, 2021

India hopes to import more Iranian Crude

India hopes it could diversify its oil suppliers under the new U.S. Administration that could relax restrictions on oil exports from Iran and Venezuela, India’s Oil Minister ...
ifmat - North Sea firm avoids potential Iran sanctions hitch as Joe Biden inaugurated
22 Jan, 2021

North Sea firm avoids potential Iran sanctions hitch as Joe Biden inaugurated

North Sea-focused Serica Energy has avoided a potential geopolitical complication amid efforts to boost output from a bumper gas field that is part-owned by Iran as it ...
ifmat - Abu Fadak - Iraqi terrorist who works for Iran wanted by US
21 Jan, 2021

Abu Fadak – Iraqi terrorist who works for Iran wanted by US

On Wednesday, January 13, the US Treasury announced the imposition of new sanctions on three individuals and 16 entities in Iran, and among those listed was the ...

Posts pagination

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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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