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United Kingdom Events

11 Oct, 2024

‘Quds Force chief suffers heart attack in Iranian detention’

Brig. Gen. Esmail Ghaani, the head of the Islamic Revolutionary Guard Corps’ Quds Force, suffered a heart attack while being questioned as part of Tehran’s probe into ...
10 Oct, 2024

The sources of Iran’s IRGC’s financial empire and their sustainability in the medium to long term

Iran's Islamic Revolution Guard Corps (IRGC) remains among the most influential actors determining Iran's political stability and foreign policy, as well as the broader security landscape in ...
10 Oct, 2024

Tehran is on the highway to self-destruction

Operating behind some of the Middle East’s most recent and devastating terrorist attacks is a highly organized group of clerics, military commanders and religious zealots orchestrating events ...
10 Oct, 2024

Convicted in U.S. of violating Iran sanctions, brothers adopt new identities in Ontario

Brothers convicted in the United States of helping Iran evade sanctions were allowed to legally adopt new identities in Ontario, records released to Global News show. Amin ...
10 Oct, 2024

Daniel Khalife was being held on remand accused of passing secrets to Iran

A former British soldier went to Marks & Spencer and McDonald's while he was on the run after escaping from Wandsworth prison, a court has heard. Daniel ...
10 Oct, 2024

MI5 spy chief says Russia and Iran behind rise in deadly plots

Britain is facing a "staggering rise" in attempts at assassination, sabotage and other crimes on U.K. soil by Russia and Iran, as the two states recruit criminals ...
ifmat - Choose your pick – a selection of Iranian targets for the retaliation attacks with pros and cons 1
09 Oct, 2024

Choose your pick – a selection of Iranian targets for the retaliation attacks with pros and cons.

After Iran attacked Israel with almost 200 surface-to-surface missiles, Israel vowed to retaliate. It is not our place to ask what would be proportional, why there should ...
09 Oct, 2024

Europe’s naivety toward Iran is misplaced

It was a big bang, Israel’s targeted killing of Hezbollah leader Hassan Nasrallah last week. And the reactions to his death could hardly have been more varied. ...
09 Oct, 2024

UK facing heightened threat of ‘plot after plot’ from Iran

British intelligence is facing a “hell of a job” over rising threats from Iran and Russia, as well as the resurgence of Isis and Al-Qaeda, the head ...
09 Oct, 2024

Exiled Crown Prince Calls for Peace in Middle East, End to Iran Government

The former Crown Prince of Iran, Reza Pahlavi, called for an end to the Islamic Republic government to bring peace to the Middle East in a video ...
04 Oct, 2024

BBC coverage of Hamas conflict ‘profoundly biased,’ says former pro-Iran commentator

When Catherine Perez-Shakdam took the helm of Britain’s biggest grassroots pro-Israel campaign group this summer, she inherited a bulging inbox . Aside from the continuing domestic fallout ...

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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