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United Kingdom Events

ifmat - Iranian rights groups call on Khamenei to allow purchase of US and UK COVID-19 vaccines
21 Jan, 2021

Iranian rights groups call on Khamenei to allow purchase of U.S. and UK COVID-19 vaccines

In light of the statement by Iran’s Supreme Leader Ayatollah Ali Khamenei on January 8, 2021, that the Islamic Republic will not import any COVID-19 vaccines made ...
ifmat - Kenya and Iran to set up tech hub in Nairobi
21 Jan, 2021

Kenya and Iran to set up tech hub in Nairobi

Iran is seeking increased trade ties with Kenya through a common innovation centre that will provide a platform for exchange of ideas.
ifmat - White House says Biden will be discussing Iran with foreign partners
21 Jan, 2021

White House says Biden will be discussing Iran with foreign partners

The US seeks to lengthen and strengthen the nuclear constraints on Iran through diplomacy and the issue will be part of President Joe Biden’s early talks with ...
ifmat - International community should take firm action against Iran regime as IRGC unveils new missiles
20 Jan, 2021

International community should take firm action against Iran’s regime as IRGC unveils new missiles

The Revolutionary Guards (IRGC) unveiled its new missiles and drones during its recent maneuver in central Iran on Friday. Unveiling ballistic missiles and suicide drones confirm the ...
ifmat - Political scientist accused of secretly working for Iran
20 Jan, 2021

Political scientist accused of secretly working for Iran

A Massachusetts-based political scientist and author is accused of secretly working for the government of Iran while lobbying US officials on issues like nuclear policy, federal authorities ...
ifmat - Iran supports Houthis in response to classification as terrorist organization
18 Jan, 2021

Iran supports Houthis in response to classification as terrorist organization

At a time when Jordan has refused to receive a delegation of the Houthi militia, Iran demanded from the terrorist militia more military operations, and the Belqis ...
ifmat - Iranian drone training points accusing fingers to involvement in attacks on Saudi Arabia
18 Jan, 2021

Iranian drone training points accusing fingers to involvement in attacks on Saudi Arabia

Ongoing Iranian aerial drone exercises are bringing to mind Iran’s responsible for attacks on Saudi oil facilities in September 2019.
ifmat - France says Iran building nuclear weapons capacity
18 Jan, 2021

France says Iran building nuclear weapons capacity

France’s Foreign Minister Jean Yves Le Drian on Saturday said that Iran was in the process of acquiring a nuclear weapons capacity with its breaches of the ...
ifmat - Why Iranians do not trust the Ayatollahs
15 Jan, 2021

Why Iranians do not trust the Ayatollahs

While the Iranian government has been surrounded by enormous crises and dilemmas inside the country and abroad, officials inevitably make damning confessions. In recent days, officials from ...
ifmat - Khamenei deprives Iranian people of COVID-19 vaccines – US Embassy in Georgia
15 Jan, 2021

Khamenei deprives Iranian people of COVID-19 vaccines – US Embassy in Georgia

Iran’s Supreme Leader Ayatollah Ali Khamenei is banning highly effective coronavirus vaccines from Iran because they are made in the United States and other Western countries.
ifmat - Iran-linked spies used Christmas as cover for spearphishing - researchers say
15 Jan, 2021

Iran-linked spies used Christmas as cover for spearphishing – researchers say

A cyber-espionage group linked to the Iranian government timed a mobile phishing campaign with the Christmas holidays, using email and text messages to target individuals at think ...

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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