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United Kingdom Events

ifmat - Europe is waking up to Iran bad behavior
21 Dec, 2020

Europe is waking up to Iran’s bad behavior

The regime’s high-profile foreign abductions and executions of its critics have made its true nature increasingly hard to ignore.
ifmat - Us policy on Iran is a history of failure
21 Dec, 2020

EU’s policy on Iran is a history of failure

The trial in Belgium of an Iranian diplomat for attempting to bomb a mass rally of Iranian opposition supporters at Villepinte near Paris in 2018 has provided ...
ifmat - UNPO welcomes EU parliaments commitment to countering Iranian interference in europe
18 Dec, 2020

UNPO welcomes EU parliament’s commitment to countering Iranian interference in Europe

On 17 December 2020, the European Parliament passed a resolution on Iran focusing on 2012 EU Sakharov Prize Winner Nasrin Sotoudeh and other Iranian human rights defenders.
ifmat - UK citizen sentenced for attempting to smuggle industrial equipment to Iran
18 Dec, 2020

U.K. citizen sentenced for attempting to smuggle industrial equipment to Iran

A U.K. citizen has been sentenced in Florida to two years and six months in federal prison for attempting to smuggle industrial equipment to Iran.
ifmat - Iran Revolutionary Guards are clearly terrorists and so is the whole regime
18 Dec, 2020

Iran’s Revolutionary Guards are clearly terrorists and so is the whole regime

The Foreign Affairs Committee of the British House of Commons recently issued a report that recommended terrorists designation for Iran’s Islamic Revolutionary Guard Corps.
ifmat - Iran Is in Syria to stay
14 Dec, 2020

Iran Is in Syria to stay

Early last week, Iraqi officials announced that an airstrike had killed a commander in Iran’s Islamic Revolutionary Guard Corps as he entered Syria from Iraq on November ...
ifmat - Netanyahu says Business with Iran will be mistake
14 Dec, 2020

Netanyahu says Business with Iran will be mistake

Israeli Prime Minister Benjamin Netanyahu on Sunday said it would be a mistake “to go back to business as usual with Iran,” signaling Israeli resistance to an ...
ifmat - Asaib Ahl al-Haq defying Iran to attack US in Iraq
14 Dec, 2020

Asaib Ahl al-Haq defying Iran to attack U.S. in Iraq

Asaib Ahl al-Haq, one of the most influential Iraqi armed factions backed by Iran, is rebelling against Tehran's orders and continuing to target US interests, Shia commanders ...
ifmat - Intelligence experts say Iranian regime hackers targeted dissidents during online rally
14 Dec, 2020

Intelligence experts say Iranian regime hackers targeted dissidents during online rally

The Iranian regime orchestrated a massive social-media campaign in an attempt to disrupt and discredit an online conference of dissidents, according to a report published on Friday.
ifmat - Who might succeed Ali Khamenei
12 Dec, 2020

Who might succeed Ali Khamenei

Recent rumours about the health of Iran's Supreme Leader, Ayatollah Ali Khamenei, have thrown the spotlight on what will happen if he becomes too ill to rule, ...
ifmat - Iranian Angelina Jolie Sahar Tabar sentenced to 10 years in prison over her social media activities
11 Dec, 2020

Iranian ‘Angelina Jolie’ Sahar Tabar sentenced to 10 years in prison over her social media activities

The Iranian 'Zombie Angelina Jolie' Instagram star has been jailed for a decade, her lawyer has said, a year after she was arrested over her social media ...

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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