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United Kingdom Events

ifmat - Germany wants broader Iran nuclear deal
04 Dec, 2020

Germany wants broader Iran nuclear deal

Germany said Friday that a new broader Iran nuclear accord must be reached to also rein in Tehran’s ballistic missile program, warning that the 2015 deal was ...
ifmat - Pompeo says Iran desperately keen to return to talks for sanctions relief
04 Dec, 2020

Pompeo says Iran desperately keen to return to talks for sanctions relief

US Secretary of State Mike Pompeo on Friday said Iran was 'desperately' signaling its willingness to return to the negotiating table to get sanctions relief, although he ...
ifmat - Rights groups call for independent investigation of Iran’s atrocities
04 Dec, 2020

Rights groups call for independent investigation of Iran’s atrocities

Human rights advocates continue to expose the Iranian regime’s violent response to nationwide protests in November 2019 despite the regime’s attempts to cover up the details.
ifmat - Belgian court to give verdict in Iran diplomat case on January 22
04 Dec, 2020

Belgian court to give verdict in Iran diplomat case on January 22

A Belgian court will deliver its verdict on Jan. 22 in the trial of an Iranian diplomat accused of plotting to bomb an exiled opposition group’s rally, ...
ifmat - EU must stand up for jailed Iranian scholar Ahmadreza Djalali
01 Dec, 2020

EU must stand up for jailed Iranian scholar Ahmadreza Djalali

In a faraway prison, an Iranian-Swedish scientist awaits execution. Ahmadreza Djalali, a specialist in disaster medicine sentenced to death for allegedly collaborating with Israeli intelligence, was told ...
ifmat - Swedish academic imminent execution raises EU-Iran tensions
27 Nov, 2020

Swedish academic’s imminent execution raises EU-Iran tensions

Sweden’s latest attempt to secure the release of the Swedish-Iranian academic Ahmadreza Djalali was rebuffed by Iran this week, heightening concern that his execution could be imminent ...
ifmat - Terror trial in Antwerp to test EU-Iran relations
27 Nov, 2020

Terror trial in Antwerp to test EU-Iran relations

Allegedly handed off by a Vienna-based Iranian diplomat to an Iranian-Belgian couple at a Pizza Hut in Luxembourg in June 2018, it was a powerful bomb intended ...
ifmat - Bahais barred from higher education in Iran
27 Nov, 2020

Baha’is barred from higher education in Iran

"Deficient filing" is a familiar term to Baha'i youth in Iran who want to enter university and carry on their education like any other citizen enjoying one ...
ifmat - Child tortured by Iran authorities after father killed by terrorists makes emotional plea
25 Nov, 2020

Child tortured by Iran authorities after father killed by terrorists makes emotional plea

A child tortured by Iranian authorities after his father was killed by terrorists has said that all he wanted to do was get home to be with ...
ifmat - Iran supreme leader says Tehran will resist until sanctions lifted
25 Nov, 2020

Iran’s supreme leader says Tehran will resist until sanctions lifted

Supreme Leader Ayatollah Ali Khamenei says his country will resist until a time when countries that sanction Iran come to the realisation that the moves are useless.
ifmat - Russia and Iran discuss re-commitment to nuclear deal
25 Nov, 2020

Russia and Iran discuss re-commitment to nuclear deal

Russian Foreign Minister, Sergey Lavrov, and his Iranian counterpart, Mohammad Javad Zarif, yesterday said their countries were committed "to ensuring the prompt return of all participants to ...

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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