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United Kingdom Events

ifmat - IWasATarget - Iranian netizens call on the world to halt the regime terrorism
24 Nov, 2020

#IWasATarget – Iranian netizens call on the world to halt the regime’s terrorism

On November 22, the Iranian diaspora took part in a twitterstorm, expressing their dismay over the international community’s lack of action against Iran’s terror plot. They also ...
ifmat - EU could be target of Iranian dirty bomb terror attack leaders warned
19 Nov, 2020

EU could be target of Iranian ‘dirty bomb’ terror attack, leaders warned

Iran’s clerical regime could be planning to use a “dirty bomb” or small, tactical nuclear device in a future terrorist attack on European soil, EU leaders have ...
ifmat - Iranian bomb toting diplomat
19 Nov, 2020

Iranian bomb toting diplomat

Would you take a commercial flight from Tehran to Vienna if you knew there was a powerful bomb on board without the crew ever knowing it? And ...
ifmat - UN Watchdog says Iran has again breached nuclear deal with step to fire up centrifuges
19 Nov, 2020

UN Watchdog says Iran has again breached nuclear deal with step to fire up centrifuges

The UN's atomic watchdog says Iran has again breached its nuclear deal with major powers by firing up advanced uranium-enriching centrifuges installed underground at its Natanz site.
ifmat - British defense minister calls on Iran to return to commitments of nuclear agreement
19 Nov, 2020

British defense minister calls on Iran to return to commitments of nuclear agreement

Britain’s defence minister urged Iran on Thursday to return to commitments of nuclear agreement and for the United States to support the deal.
ifmat - Iran Zarif wants Biden to lift sanctions
18 Nov, 2020

Iran’s Zarif wants Biden to lift sanctions

Iranian Foreign Minister Mohammad Javad Zarif said Iran would fully implement its 2015 nuclear deal if US President-elect Joe Biden lifts sanctions on Tehran, which Zarif said ...
ifmat - Headscarf rebel Nasibe Semsai faces deportation to Iran
17 Nov, 2020

Headscarf rebel Nasibe Semsai faces deportation to Iran

A woman who fled Iran after being sentenced to 12 years in prison for her part in women’s protests against the headscarf faces being deported back there ...
ifmat - Game-changing Arab role against Iran Baghdad proxies
16 Nov, 2020

Game-changing Arab role against Iran’s Baghdad proxies

Arab investments are a “threat” to Iraq: This is what pro-Iran elements are claiming following the landmark meeting between Saudi Crown Prince Mohammed bin Salman and Iraqi ...
ifmat - Iran moves nuclear centrifuges underground exceeds limit by 12 times
12 Nov, 2020

Iran moves nuclear centrifuges underground exceeds limit by 12 times

Iran has moved a cascade of advanced centrifuges from a nuclear plant and enrichment site to an underground facility, in what is the country's latest breach of ...
ifmat - US special envoy calls for Mideast unity to counter Iran threat
12 Nov, 2020

U.S. special envoy calls for Mideast unity to counter Iran threat

Hard on the heels of his visit to Saudi Arabia, Elliott Abrams, US special representative for Iran and Venezuela, has called for greater cooperation among Middle East ...
ifmat - America must deter Iranian maritime aggression in the Persian Gulf
12 Nov, 2020

America must deter Iranian maritime aggression in the Persian Gulf

Iranian maritime actions in the Persian Gulf have gained renewed attention after a mid-August statement by the U.S. military that Iranian forces had boarded a civilian vessel ...

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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