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United Kingdom Events

ifmat - Iran cuts gas flows to Iraq and threatens further reductions
28 Dec, 2020

Iran cuts gas flows to Iraq and threatens further reductions

Iran has slashed the amount of natural gas it exports to Iraq and threatened further cutbacks over unpaid bills, increasing the likelihood of more electricity shortages in ...
ifmat - Tehran inaction on child marriage in Iran sees thousands of kids robbed of youth
28 Dec, 2020

Tehran’s inaction on child marriage in Iran sees thousands of kids robbed of youth

The Iranian government’s top official for family affairs has blasted state inaction on the legal practice of girls as young as nine being married off.
ifmat - Israel supports German proposal for agreement that includes Iran ballistic missile programmes
25 Dec, 2020

Israel supports German proposal for agreement that includes Iran’s ballistic missile programmes

Israel's Ambassador to Berlin Jeremy Issacharoff confirmed on Thursday that Israel had welcomed Germany's proposal to expand the nuclear deal, including the Iranian ballistic missile programmes, that ...
ifmat - Sustained pressure on Iranian regime still necessary
24 Dec, 2020

Sustained pressure on Iranian regime still necessary

The Iranian regime is confident that the next US administration will rejoin the nuclear deal. Iran’s President Hassan Rouhani recently said that he had “no doubt” about ...
ifmat - Support network for Iranian petrochemical sales sanctioned again by US
23 Dec, 2020

Support network for Iranian petrochemical sales sanctioned again by U.S.

The U.S. Treasury Department last week sanctioned another four companies for facilitating exports of Iranian petrochemical products.
ifmat - Iran unveils own oil tanker in Goodbye Party for Trump
23 Dec, 2020

Iran unveils own oil tanker in “Goodbye Party” for Trump

The Islamic Revolution Guards Corps (IRGC) of Iran unveiled this week the second oceangoing oil tanker it has helped to build, to show that the Islamic Republic ...
ifmat - Fundamental Rights in Iran - Enforcement of veil and the sense of decorum
23 Dec, 2020

Fundamental Rights in Iran – Enforcement of veil and the sense of decorum

He consequently ordered security and judicial authorities to go after all individuals involved in the production and distribution of the video. Persian-language US broadcaster Radio Farda has ...
ifmat - Daughter of British-Iranian political prisoner sends plea to UK PM
23 Dec, 2020

Daughter of British-Iranian political prisoner sends plea to UK PM

The 6-year-old daughter of one of Iran’s most high-profile political prisoners has written a card to British Prime Minister Boris Johnson asking him to bring home her ...
ifmat - Key Iranian Regime officials involved in terrorism
21 Dec, 2020

Key Iranian Regime officials involved in terrorism

Following the signing of the Joint Comprehensive Plan of Action (JCPOA) in 2015, the Iranian regime launched a new wave of terrorist actions against Iranian dissidents.
ifmat - Zarif tries to form Russia-China alliance against US
21 Dec, 2020

Zarif personally involved in Iranian terrorism and hostage-taking

Iranian Foreign Minister Mohammad Javad Zarif is personally involved in the government’s terrorism, human rights violation, and propaganda. He plays the role of intermediate for his hostage-taker ...
ifmat - How Iran bomb plot endangers European peace
21 Dec, 2020

EU Must Hold Iran Accountable for Human Rights Abuses and Terrorism

On Saturday, the Iranian regime executed an Iranian, who had refugee status in France, which prompted several European countries to withdraw from a planned business summit with ...

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 [+]

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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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