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United Kingdom Events

ifmat - The Pied Piper of Germany drowns Europe in the Persian Gulf.cleaned
02 Nov, 2020

The Pied Piper of Germany drowns Europe in the Persian Gulf

The German Major league of conglomerates is well represented in Iran and it stands to reason, that they are the ones to call the shots. No wonder ...
ifmat - Europe must impose political consequences for Iran terrorism
30 Oct, 2020

Europe must impose political consequences for Iran’s terrorism

The Iranian regime’s terrorism threat against Western interests has dramatically increased. Therefore, we should not allow the entire debate on the Iranian menace to be eclipsed by ...
ifmat - Czech parliament votes to outlaw Hezbollah
30 Oct, 2020

Czech parliament votes to outlaw Hezbollah

The Czech parliament on Wednesday moved to classify Hezbollah as a terrorist organization. Passed by an overwhelming majority, the resolution also pushes the European Union to end ...
ifmat - UK summons Iranian ambassador over Zaghari-Ratcliffe
30 Oct, 2020

UK summons Iranian ambassador over Zaghari-Ratcliffe

The British government summoned the Iranian ambassador on Thursday following news that imprisoned British-Iranian aid worker Nazanin Zaghari-Ratcliffe is to be recalled to court in Iran, the ...
ifmat - Nazanin Zaghari-Ratcliffe faces return to prison in Iran
29 Oct, 2020

Nazanin Zaghari-Ratcliffe faces return to prison in Iran

Iran's treatment of Nazanin Zaghari-Ratcliffe has been condemned as “unacceptable and unjustified” by foreign secretary Dominic Raab.
ifmat - Iranian activists condemn Tehran-Beijing Agreement
27 Oct, 2020

Iranian activists condemn Tehran-Beijing Agreement

In an open letter to world leaders and the United Nations Secretary-General, 74 Iranian political and civil activists wrote that the agreement between Iran and China "is ...
ifmat - Iran Regime terrorism and Propaganda pgo Hand-in-Hand
26 Oct, 2020

Iran Regime’s terrorism and Propaganda pgo Hand-in-Hand

Despite the efforts by the Iranian regime and its apologists, there is a viable alternative to the mullahs’ regime. In the first weeks of 2018, when the ...
ifmat - Iran regime clandestine pursuit of Nuclear Weapons
23 Oct, 2020

Iran regime’s clandestine pursuit of Nuclear Weapons

Any policy analysts, scholars or politicians who still advocate for a return to the 2015 Iran nuclear deal, aka the Joint Comprehensive Plan of Action (JCPOA), must ...
ifmat - Russian navy seen escorting Iranian tankers bound for Syria
21 Oct, 2020

Russian navy seen escorting Iranian tankers bound for Syria

Last week, the Iranian-flagged oil tanker Samah entered the Mediterranean Sea via the Suez Canal. After a few miles, the 900-foot-long ship stopped reporting its position and ...
ifmat - An Iran lobby in America
20 Oct, 2020

An Iran lobby in America

The National Iranian American Council frequently echoes Tehran’s rhetoric in redirecting blame at the U.S. for Iranian aggression and malfeasance.
ifmat - The misinformation surrounding Iran defense budget
20 Oct, 2020

The misinformation surrounding Iran’s defense budget

This article looks at the numbers in Iran’s defense budget before and after the signing of the 2015 nuclear deal with the P5+1 group, under which $110 ...

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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