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United Kingdom Events

ifmat - Khamenei deprives Iranians of Covid-19 Vaccines
11 Jan, 2021

Khamenei deprives Iranians of Covid-19 Vaccines

On January 8, the Iranian regime’s Supreme Leader Ali Khamenei surprised everyone, announcing “the import of American and British Covid-19 vaccines is forbidden.” He attempted to justify ...
ifmat - Iran officials and their extremely aggressive expressions
11 Jan, 2021

Iran’s officials and their extremely aggressive expressions

“Shredded pen,” “chopped bodies,” “broken arms,” and of course the, “request of arm amputations” are the extremely aggressive expressions that the Iranian officials use to scare the ...
ifmat - Iran's supreme leader bans import of American and British Covid vaccines
08 Jan, 2021

Iran’s supreme leader bans import of American and British Covid vaccines

Supreme Leader Ayatollah Ali Khamenei Friday banned Iran from importing of American Pfizer-BioNTech and Britain’s Astrazeneca Covid-19 vaccines, a reflection of mistrust toward the West.
ifmat - Iran must be prevented from acquiring nuclear weapons - EU Spokesperson
07 Jan, 2021

Iran must be prevented from acquiring nuclear weapons – EU Spokesperson

Iran must be prevented from acquiring nuclear weapons, said Lead Spokesperson for the External Affairs of the European Union Peter Stano in an interview on Monday with ...
ifmat - The Assadi File - A terrorist plot that could have caused a disaster
07 Jan, 2021

The Assadi File – A terrorist plot that could have caused a disaster

The trial of an Iranian diplomat charged with plotting a bomb attack in France started on Nov. 27 in Belgium.
ifmat - The rotting corpse of the Iran Nuclear Deal
07 Jan, 2021

The rotting corpse of the Iran Nuclear Deal

When challenged about its policy of appeasement to the theocratic Iranian regime, the Iran Task Force of the EU’s External Action Service (EEAS) likes to confirm that ...
ifmat - Europe-Iran Relations
07 Jan, 2021

Europe-Iran Relations

Alejo Vidal-Quadras, the former vice-president of the European Parliament, has written an op-ed to decry Europe’s refusal to address any of Iran’s malign actions that aren’t directly ...
ifmat - The West must end the appeasement of Iran terrorist regime – Struan Stevenson
06 Jan, 2021

The West must end the appeasement of Iran terrorist regime – Struan Stevenson

Assadollah Assadi is accused of being a senior agent in the Iranian regime’s sinister Ministry of Intelligence and Security (MOIS) and using the cover of being a ...
ifmat - GCC summit sends a clear message to belligerent Iran
06 Jan, 2021

GCC summit sends a clear message to belligerent Iran

We are only one week into 2021 and already the leaders of the Gulf Cooperation Council (GCC) have set this region on a new path following a ...
ifmat - Soleimani ghost still overshadowing his successor
06 Jan, 2021

Soleimani’s ghost still overshadowing his successor

On January 5, 2020, two days after A U.S. drone killed Qassem Soleimani outside Baghdad Airport, websites close to the Islamic Revolution Guards Corps (IRGC) published a ...
ifmat - Iranian army to hold large-scale drone drill
05 Jan, 2021

Iranian army to hold large-scale drone drill

The Iranian army is set to hold a “joint and large-scale” drone drill with its different divisions primarily in central Iran on Tuesday, the state news agency ...

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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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