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United Kingdom Events

ifmat - US imposes new Iran sanctions over alleged human rights violation
25 Sep, 2020

U.S. imposes new Iran sanctions over alleged human rights violation

The United States on Thursday blacklisted several Iranian officials and entities over alleged of human rights violations, including slapping sanctions on a judge it said was involved ...
ifmat - Britain France and Germany summon Iran ambassadors over detention of dual citizens
25 Sep, 2020

Britain France and Germany summon Iran ambassadors over detention of dual citizens

Britain, France and Germany are summoning Iranian ambassadors in a diplomatic protest against the Islamic Republic’s detention of dual nationals and the harsh treatment that political prisoners ...
ifmat - US unveils new Iran sanctions targeting arms sales
24 Sep, 2020

U.S. unveils new Iran sanctions targeting arms sales

The US has imposed new sanctions on Iran, after other powers rejected its demand to reinstate UN measures that were lifted under a 2015 nuclear deal.
ifmat - Iranian missiles funded from Mexico
23 Sep, 2020

Iranian missiles funded from Mexico

A Chinese businessman, designated by the US for supporting manufacture of weapons of mass destruction, is involved in financing Iran’s missile programme from Mexico, a media report ...
ifmat - Iranian agents confiscated a girl piano for playing Beethoven on Instagram
23 Sep, 2020

Iranian agents confiscated a girl’s piano for playing Beethoven on Instagram

Fifteen-year-old Nawal Talebi saw her parents imprisoned and her beloved musical instrument carted off as Tehran steps up its persecution of minorities
ifmat - Over 250 European and Arab Lawmakers Support UN Sanctions on Iran
23 Sep, 2020

Over 250 European and Arab Lawmakers Support UN Sanctions on Iran

In a press release on Tuesday, the British Committee for Iran Freedom (BCFIF) announced the support of over 250 lawmakers from Europe and Arab countries for the ...
ifmat - UK France and Germany summon Iranian ambassadors over prisoners
23 Sep, 2020

UK France and Germany summon Iranian ambassadors over prisoners

France, Germany and the UK have summoned Iranian ambassadors in a coordinated diplomatic protest against Iran’s detention of dual nationals and its treatment of political prisoners.
ifmat - Iranian front groups claim responsibility for recent attacks against Coalition targets in Iraq
21 Sep, 2020

Iranian front groups claim responsibility for recent attacks against Coalition targets in Iraq

Over the past few days, a surge of assaults against American and Coalition forces inside Iraq have been reported across the country. Four nascent armed factions, all ...
ifmat - Irish terrorists in Hezbollah weapons sting met with Iranian embassy officials
18 Sep, 2020

Irish terrorists in Hezbollah weapons sting met with Iranian embassy officials

Hind Al Soulia - Riyadh - Members of an Irish group arrested on terrorist charges after seeking arms from Hezbollah met with officials at Iran’s Dublin Embassy, ...
ifmat - Iranian hackers capable of cracking encrypted messaging systems
18 Sep, 2020

Iranian hackers capable of cracking encrypted messaging systems

Hackers linked and affiliated with the Iranian government are now capable of cracking encrypted messaging systems such as Telegram and WhatsApp, according to digital security reports released ...
ifmat - Us charges three Iranians over satellite tech firm hacking
18 Sep, 2020

U.S. charges three Iranians over satellite tech firm hacking

The U.S. Department of Justice on Thursday announced charges against three Iranians over allegations they stole information from aerospace and satellite technology firms on behalf of the ...

Posts pagination

Previous 1 … 136 137 138 … 188 Next

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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