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United Kingdom Events

02 Oct, 2024

Iran launches more than 180 ballistic missiles at Israel

Israel says Iran has launched more than 180 missiles towards the country in a large-scale attack that has further heightened fears of an all-out regional war. Millions ...
02 Oct, 2024

Khamenei ‘goes into hiding’ while warning ‘victory is close’

Iran's Supreme Leader, Ayatollah Ali Khamenei, is said to have gone into hiding after his nation's revolutionary guards (IRGC) launched some 180 ballistic missiles at arch-enemy Israel ...
02 Oct, 2024

UK forces involved in response to Iran attacks on Israel

UK forces were involved in supporting Israel in the conflict in the Middle East after Iran launched a missile attack on the country. Defence Secretary John Healey, ...
01 Oct, 2024

Rockets fired at US military base in likely Iran-linked attack

A military base hosting US forces in Baghdad was hit by a rocket attack on Monday evening. At least two rockets were fired at the Victoria military ...
01 Oct, 2024

UK and US Warn of Growing Iranian Spear Phishing Threat

The UK’s National Cyber Security Centre (NCSC) teamed up with government agencies across the Atlantic to issue a new alert about Iranian cyber-threats on Friday. Released in ...
01 Oct, 2024

Iran seems to have badly miscalculated the risks Israel are willing to take

Iran has pledged a "decisive reaction" to Israel's onslaught against Iranian allies across the region, but Tehran seems to have badly miscalculated the risk its arch foe ...
01 Oct, 2024

Is Iran’s ‘axis of resistance’ collapsing under Israeli attacks?

Israeli airstrikes that wiped out Hezbollah’s top leadership and left its internal security in tatters are a devastating blow to Iran’s decadeslong project of wielding power in ...
30 Sep, 2024

Safieddine named new Hezbollah leader

Hashem Safieddine, a prominent figure in Hezbollah's leadership, has been named by the group's executive council as the successor to Hassan Nasrallah as Secretary General, according to ...
30 Sep, 2024

Russian PM to meet Iran’s Pezeshkian in Tehran in wake of Nasrallah killing

Russia announced Sunday that Prime Minister Mikhail Mishustin will meet Iranian President Masoud Pezeshkian in Tehran on Monday. The announcement came as Russia has condemned Israel’s “political ...
30 Sep, 2024

Biden administration concerned Iran may strike Israel

The Biden administration is concerned that Iran may strike Israel after the killing of Hezbollah leader Hassan Nasrallah, a US official tells CNN. The official says that ...
27 Sep, 2024

All eyes on Iran’s balancing act as IRGC’s Middle East proxies face Israel

On July 31, Ismail Haniyeh, the head of Hamas’ decision-making Political Bureau, was killed in the heart of Tehran. As a prominent negotiator of an eagerly awaited ...

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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