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United Kingdom Events

ifmat - Iran increases range of suicide drones to 4000km
15 Jan, 2021

Iran increases range of suicide drones to 4000km

Meanwhile, the family members of the victims of a downed Ukrainian plane have no hope for justice, while Tehran and Havana are set to produce their own ...
ifmat - Iran set to further reduce compliance with nuclear deal
15 Jan, 2021

Iran set to further reduce compliance with nuclear deal

Days before President-elect Joe Biden is set take office, Iran has said it plans to further reduce its compliance with the nuclear deal aimed at preventing it ...
ifmat - Khamenei reckless ban on Covid-19 vaccine
13 Jan, 2021

Khamenei’s reckless ban on Covid-19 vaccine

The Iranian supreme leader announced a ban on the import of certain Covid-19 vaccines due to their production in the United States and the United Kingdom, which ...
ifmat - Classifying Houthis as terrorist organization terrifies Iran
12 Jan, 2021

Classifying Houthis as terrorist organization terrifies Iran

In a move that confirms the true intentions of the Iranian-backed terrorist Houthi militia, the internationally recognized Yemeni government welcomed Washington’s designation of the Houthis as a ...
ifmat - Iran carries out missile exercises in Gulf of Oman
12 Jan, 2021

Iran carries out missile exercises in Gulf of Oman

The Iranian army yesterday announced its intention to carry out "major missile exercises" in the Gulf of Oman today.
ifmat - Iran set to execute second wrestler amid outcry
12 Jan, 2021

Iran set to execute second wrestler amid outcry

The Iranian regime is set to execute a second wrestler just months after it hanged champion athlete Navid Afkari amid international pleas for clemency.
ifmat - Pompeo says US to designate Iran-backed Yemeni Houthis a terror group
12 Jan, 2021

Pompeo says US to designate Iran-backed Yemeni Houthis a terror group

The United States will designate Yemen’s Houthi rebels as a terrorist group, US Secretary of State Mike Pompeo said Sunday, a late-term move that aid groups fear ...
ifmat - Iranian gangsters desperate to blackmail Biden into ending sanctions
12 Jan, 2021

Iranian gangsters desperate to blackmail Biden into ending sanctions

Gangsters are usually experts at blackmail, extortion and the protection racket. The criminal Iranian regime excels at all three.
ifmat - Sourian calls for execution of Iranian wrestler Hosseini to be prevented
12 Jan, 2021

Sourian calls for execution of Iranian wrestler Hosseini to be prevented

Iranian Wrestling Federation vice-president Hamid Sourian has called for the planned execution of wrestler Mehdi Ali Hosseini to be prevented.
ifmat - New York air traffic controllers receive message threatening revenge for Iranian general death
11 Jan, 2021

New York air traffic controllers receive message threatening revenge for Iranian general’s death

New York air traffic controllers received a message threatening to avenge Iranian general Qassem Soleimani’s death.
ifmat - Claims by Hamas about 22 million from Soleimani sparks outrage in Iran
11 Jan, 2021

Claims by Hamas about 22 million from Soleimani sparks outrage in Iran

Recent statements by Mahmoud al-Zahar that Qassem Soleimani transferred bundles of cash to Gaza in 2006 is undermining Tehran’s propaganda campaign on the anniversary of the Quds ...

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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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