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United Kingdom Events

ifmat - Iranian musician Mehdi Rajabian arrested for working with women
26 Aug, 2020

Iranian musician Mehdi Rajabian arrested for working with women

Iranian musician Mehdi Rajabian says he is facing trial for working with female singers and dancers.
ifmat - Claims Zaghari-Ratcliffe remains in jail over money UK owes Iran for tanks
26 Aug, 2020

Claims Zaghari-Ratcliffe remains in jail over money UK owes Iran for tanks

It has long been claimed that Mrs Zaghari-Ratcliffe – who is said to be in a perpetual state of anxiety – is being held in Iran in ...
ifmat - China moves to block US triggering of snapback UNSC sanctions on Iran
21 Aug, 2020

China moves to block US triggering of snapback UNSC sanctions on Iran

China has moved to block the United States from triggering a mechanism that would reimpose United Nations Security Council sanctions on Tehran, a move that would effectively ...
ifmat - US to restore all sanctions on Iran and accuses European allies of siding with ayatollahs
21 Aug, 2020

U.S. to restore all sanctions on Iran and accuses European allies of siding with ayatollahs

US Secretary of State Michael Pompeo informed the United Nations Thursday that the US was restoring all UN sanctions on Iran that were lifted as a result ...
ifmat - We must help to end Iran murderous influence in the Middle East
19 Aug, 2020

We must help to end Iran’s murderous influence in the Middle East

Lebanon, Syria, Iraq, Yemen, and Gaza. Wherever there is discord in the Middle East, the unrest is invariably linked to the malign influence that the Islamic Republic ...
ifmat - Iran prepares to boost nuclear power including submarines if US kills deal
19 Aug, 2020

Iran prepares to boost nuclear power including submarines if U.S. kills deal

A group of senior Iranian lawmakers has voiced support for boosting the Islamic Republic's nuclear production, including the development of nuclear-powered submarine engines should the United States ...
ifmat - Conflict in Yemen sees Iranian arms trafficked to Somalia
18 Aug, 2020

Conflict in Yemen sees Iranian arms trafficked to Somalia

An international organised crime-watchdog has warned that Iranian weapons and ammunition supplied to Houthi insurgents in Yemen may be making their way onto East Africa’s black market.
ifmat - US accuses Iran of raiding a ship in the Gulf
13 Aug, 2020

U.S. accuses Iran of raiding a ship in the Gulf

The US military on Wednesday released a video showing Iranian troops boarding a ship in the Arabian Gulf.
ifmat - US General says Iran remains central problem in Middle East
13 Aug, 2020

U.S. General says Iran remains central problem in Middle East

The US top military commander in the region Frank McKenzie described Iran on Wednesday as the “central problem” for the US in the Middle East, saying the ...
ifmat - Hezbollah in trouble after resignation of Diab government
12 Aug, 2020

Hezbollah in trouble after resignation of Diab’s government

The Iranian regime has worked to impose its influence and hegemony in Arab countries by establishing many terrorist arms that have contributed spreading political corruption and economic ...
ifmat - FBI has warned that Iranian hackers are using the BIG-IP exploit to attack US
11 Aug, 2020

FBI has warned that Iranian hackers are using the BIG-IP exploit to attack U.S.

The FBI has warned that Iranian hackers are using the BIG-IP exploit to attack US private and government networks. In the security alert, the FBI did not ...

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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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