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United Kingdom Events

ifmat - Hezbollah says Iran does not need help avenging its top general
04 Jan, 2021

Hezbollah says Iran does not need help avenging its top general

Hassan Nasrallah, leader of Lebanon’s Iran-backed Hezbollah terror group, in a speech Sunday marking a year since the US assassination of Iranian top general Qassem Soleimani and ...
ifmat - Hamas arrests Palestinian for taking down banner of Iran Soleimani in Gaza
04 Jan, 2021

Hamas arrests Palestinian for taking down banner of Iran’s Soleimani in Gaza

The Palestinian militant group Hamas arrested on Thursday a man for tearing down a banner of slain Iranian military commander Qassem Soleimani which was put up ahead ...
ifmat - Australias Bahai community pleads for help as arbitrary arrests and home raids escalate in Iran
04 Jan, 2021

Australia’s Baha’i community pleads for help as arbitrary arrests and home raids escalate in Iran

Nima Moradi says he is "lucky and thankful" to be raising his two children in Australia. Growing up in Iran as a child of the Baha'i faith, ...
ifmat - Iran will face US on the battlefield the IRGC leader says
04 Jan, 2021

Iran will face U.S. on the battlefield the IRGC leader says

Iran will face US on the battlefield and the Iranian military personnel is fully prepared to respond to military pressure from the United States, Major General Hossein ...
ifmat - Iranian militias lure recruits in Syria - monitoring group reports
04 Jan, 2021

Iranian militias lure recruits in Syria – monitoring group reports

Militias allied with the Iranian Revolutionary Guard have started a military and ideological course in areas under their control in war-wrecked Syria, a monitoring group reported today.
ifmat - Irans support for Hezbollah is unconditional and in order to defend its land says Nasrallah
04 Jan, 2021

Iran’s support for Hezbollah is unconditional and in order to defend its land says Nasrallah

The Secretary-General of the Lebanese Hezbollah, Hassan Nasrallah, said that Iran was providing unconditional support to his organization in Lebanon in order to defend its lands and ...
ifmat - Iranian money going to Hamas as Palestinians suffer hunger
01 Jan, 2021

Iranian money going to Hamas as Palestinians suffer hunger

Iran’s mullahs use the Palestinian issue to achieve their political goals, exactly as the Palestinian faction Hamas does.
ifmat - Iran hardliners opposing accession into FATF
01 Jan, 2021

Iran’s hardliners opposing accession into FATF

Iranian President Hassan Rouhani, acting on instructions by Supreme Guide Ali Khamenei, approved his country’s accession into the Financial Action Task Force (FATF) and ratification of the ...
01 Jan, 2021

U.K. says it can’t guarantee help for Nazanin Zaghari-Ratcliffe

The British Foreign Office has said it is not legally obligated to provide assistance to a British-Iranian woman held in Iran since 2016, a position that raises ...
ifmat - Khamenei early intervention in Iran upcoming election betrays his fears for the future
31 Dec, 2020

Khamenei’s early intervention in Iran’s upcoming election betrays his fears for the future

Although Iran’s Supreme Leader Ayatollah Ali Khamenei claims his job is not to interfere in government affairs unless the survival of the Islamic Republic is at risk, ...
ifmat - Iran says prepares indictment against assassins of Gen Soleimani
31 Dec, 2020

Iran says prepares indictment against assassins of Gen Soleimani

Iran has prepared documents to issue a criminal indictment against assassins of Lt General Soleimani, a senior official has announced.

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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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