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United Kingdom Events

ifmat - Activists urge UN to impose tougher sanctions on Iran
12 Nov, 2020

Activists urge UN to impose tougher sanctions on Iran

A conference of Iranian expatriates from the US and Europe on Wednesday urged the UN to impose tougher sanctions on the regime in Tehran, and for Western ...
ifmat - Pakistan Khan and top Iranian diplomat meet in Islamabad
11 Nov, 2020

Pakistan’s Khan and top Iranian diplomat meet in Islamabad

The Iranian foreign minister on Wednesday met with Pakistan’s Prime Minister Imran Khan in Islamabad to discuss ways to "further strengthen" bilateral cooperation with special emphasis on ...
ifmat - European nations crack down on Iran-backed Hizballah
11 Nov, 2020

European nations crack down on Iran-backed Hizballah

European nations are increasingly recognizing the threat of Hizballah and blocking the Iran-backed terrorist organization from raising money or conducting other activities within their borders.
ifmat - Iran Paralympian facing execution asked why gyms closed and not shrines
11 Nov, 2020

Iran Paralympian facing execution asked why gyms closed and not shrines

A wheelchair-bound bodybuilder in Iran could face the death penalty for questioning why gyms were closed due to coronavirus but religious shrines allowed to stay open.
ifmat - Hezbollah and Iran preventing Lebanese recovery
09 Nov, 2020

Hezbollah and Iran preventing Lebanese recovery

Hezbollah and Iran are preventing Lebanon from enacting badly needed reforms to emerge from political, social and financial crises, Ziad Majed, associate professor and program coordinator for ...
ifmat - US officials say they thwarted Iran efforts to interfere with American election
04 Nov, 2020

U.S. officials say they thwarted Iran efforts to interfere with American election

Iran is the latest country to be accused of interfering with the US election. Officials within the National Security Agency and Cyber Command told CNN that they ...
ifmat - US regulators accuse Singapore energy trader of Iran sanctions breach
04 Nov, 2020

US regulators accuse Singapore energy trader of Iran sanctions breach

US authorities have imposed sanctions on a Singapore-based energy trader, accusing it of breaching restrictions on trade with Iran by purchasing oil worth millions of dollars.
ifmat - Who is Iran Supreme Leader Ali Khamenei
04 Nov, 2020

Who is Iran’s Supreme Leader Ali Khamenei

Iran’s Supreme Leader Ali Khamenei is one of the richest and most powerful men in the world. His final say has led to hundreds of atrocities against ...
ifmat - Iran war on diplomats
03 Nov, 2020

Iran’s war on diplomats

When radical Iranian students stormed the U.S. Embassy in Tehran 41 years ago and held dozens of American diplomats and embassy employees hostage, they violated international diplomatic ...
ifmat - Allies must take note of Iran belligerence says Saudi FM
03 Nov, 2020

Allies must take note of Iran’s belligerence says Saudi FM

The Saudi foreign minister on Monday appealed to the international community to take note of Iran’s belligerence in the Middle East.
ifmat - Iran and the bleak future for peace in Afghanistan
03 Nov, 2020

Iran and the bleak future for peace in Afghanistan

The recent visit to Tehran by Abdullah Abdullah, chairman of Afghanistan’s High Council for National Reconciliation, has raised many questions about the objective of his trip

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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