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United Kingdom Events

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 ...
ifmat - UK says Iran must be prevented from acquiring nuclear weapon
16 Sep, 2020

UK says Iran must be prevented from acquiring nuclear weapon

Iran must be prevented from acquiring a nuclear weapon, UK foreign secretary Dominic Raab said during a meeting Wednesday with US Vice President Mike Pence.
ifmat - Mollaei set to tell CAS how Iran threatened him at Judo World Championships
15 Sep, 2020

Mollaei set to tell CAS how Iran threatened him at Judo World Championships

Iran’s mistreatment of athletes is set to come under the spotlight again when the country’s National Judo Federation launch an appeal at the Court of Arbitration for ...
ifmat - The 1988 massacres still haunt the Islamic Regime in Iran
15 Sep, 2020

The 1988 massacres still haunt the Islamic Regime in Iran

The Shah of Iran left the country in January 1979 after the Islamic revolution. A month later, the leader of the revolution, Aytaollah Ruhollah Khomeini, returned to ...
ifmat - Venezuela and Iran defy US sanctions with new tanker delivery
14 Sep, 2020

Venezuela and Iran defy US sanctions with new tanker delivery

An oil tanker is discharging Iranian condensate for Venezuela as both countries continue to avoid U.S. sanction tripwires.
ifmat - Iran growing arsenal of missiles a threat to region
11 Sep, 2020

Iran’s growing arsenal of missiles a threat to region

While much of the international community has been focusing on maintaining the Joint Comprehensive Plan of Action (JCPOA) nuclear deal, Iran’s latest acceleration of its ballistic missile ...
ifmat - Iran should not be allowed to develop a nuclear weapon says British FM
11 Sep, 2020

Iran should not be allowed to develop a nuclear weapon says British FM

Iran must never develop a nuclear weapon, the UK's foreign secretary said on Thursday.
ifmat - Law proposed in Iran to allow military generals to run for president
11 Sep, 2020

Law proposed in Iran to allow military generals to run for president

Meanwhile, Iran's education minister faces call for impeachment following 'hasty' schools reopening; and media watchdogs condemn Tehran's latest crackdown on journalists and activists
ifmat - Sudan ambassador to US says Iran is a security threat
11 Sep, 2020

Sudan ambassador to US says Iran is a security threat

The Sudanese Ambassador to Washington Noureddin Satti stated in an interview with US magazine Newsweek that his country’s government will support any deal that brings peace to ...
ifmat - Iran must not have arms embargo lifted
11 Sep, 2020

Iran must not have arms embargo lifted

Tehran has engaged in a longstanding pattern of “cheating” behavior to derail scrutiny from the international community into its nuclear ambitions, said Alireza Jafarzadeh, deputy chairman of ...
ifmat - Venezuela gasoline queues grow as Iranian tankers take long route
10 Sep, 2020

Venezuela gasoline queues grow as Iranian tankers take long route

Angry Venezuelans are once again stuck in long service station lines due to rationing by President Nicolas Maduro's government, which is awaiting fuel tankers on their way ...

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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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