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United Kingdom Events

ifmat - Iran building new production hall for centrifuges in mountains near Natanz
09 Sep, 2020

Iran building new production hall for centrifuges in mountains near Natanz

Iran has begun to build a hall in “the heart of the mountains” near its Natanz nuclear site for making advanced centrifuges, Iran’s nuclear chief said on ...
ifmat - Venezuelan gas lines surge as Iranian tankers go undercover
09 Sep, 2020

Venezuelan gas lines surge as Iranian tankers go undercover

Gasoline shortages have returned to Venezuela, sparking mile-long lines in the capital as international concerns mounted Tuesday that Iran yet again may be trying to come to ...
ifmat - Letting the Iran Arms embargo expire would be catastrophic
09 Sep, 2020

Letting the Iran Arms embargo expire would be catastrophic

In less than two months, the decade-long United Nations arms embargo on Iran is set to end. Letting this happen would be a catastrophic mistake, as it ...
ifmat - Iran constructing new building near nuke site
08 Sep, 2020

Iran constructing new building near nuke site

Iran said Tuesday it is building a sophisticated new building near its underground Natanz nuclear site, state TV reported.
ifmat - Nazanin Zaghari-Ratcliffe faces new charge, Iranian media reports
08 Sep, 2020

Nazanin Zaghari-Ratcliffe faces new charge, Iranian media reports

The British-Iranian dual national Nazanin Zaghari-Ratcliffe faces a new, unspecified charge, according to a report on Iranian state TV, which also said she had appeared in court ...
ifmat - Pro-Iran fighters returning from Syria threaten Pakistan security
08 Sep, 2020

Pro-Iran fighters returning from Syria threaten Pakistan’s security

Pakistan’s colossal human and financial sacrifices to uproot terrorism are undoubtedly appreciated globally. Pakistan’s security forces have carried out intensive counterterrorism campaigns across the country, including at ...
ifmat - Imposing sanctions on entities for engaging in transactions related to Iran Petroleum Industry
07 Sep, 2020

Imposing sanctions on entities for engaging in transactions related to Iran’s Petroleum Industry

Today, the Department of State imposed sanctions on five entities under section 3(a)(ii) of Executive Order (E.O.) 13846 for knowingly engaging in a significant transaction for the ...
ifmat - UK man guilty of trying to smuggle generator from US to Iran
07 Sep, 2020

UK man guilty of trying to smuggle generator from U.S. to Iran

A U.K. citizen has pleaded guilty in Florida to federal charges related to violating an embargo and attempting to smuggle industrial equipment to Iran.
ifmat - Iranian Hackers Advertise on Dark Web
01 Sep, 2020

Iranian Hackers Advertise on the Dark Web

A suspected Iranian state-backed group appears to have been moonlighting to drive additional income, according to a new report from CrowdStrike. The security vendor claimed that the ...
ifmat - Iran influence in Iraq strong despite regime fears
31 Aug, 2020

Iran’s influence in Iraq strong despite regime fears

Iran’s regime is concerned about the direction the Iraqi government is taking and the repercussions this shift might have on Tehran’s influence in Baghdad.
ifmat - Bahrain fines Iranian banks implicated in money laundering
27 Aug, 2020

Bahrain fines Iranian banks implicated in money laundering

Bahrain’s High Criminal Court sentenced three Future Bank officials to five years in prison each and to $1 million fines on Thursday, in the latest of a ...

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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