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United Kingdom Events

ifmat - Appeal to the President of Iran the Entire Iranian Government and All Members of the Iranian National Assembly
28 Jul, 2020

Appeal to the President of Iran the Entire Iranian Government and All Members of the Iranian National Assembly

Frankfurt am Main, 17 July 2020 – German parliamentarians, human rights activists and health experts call on Iranian authorities to stop arbitrary detentions and convictions of Bahá’ís ...
ifmat - Iran stepping up criticism of South Korea over frozen funds
23 Jul, 2020

Iran stepping up criticism of South Korea over frozen funds

Iran is stepping up its criticism of South Korea because of the decision of Korean banks to freeze Iranian funds in them.
ifmat - South Korea responds angrily to Iran threats over frozen assets
23 Jul, 2020

South Korea responds angrily to Iran threats over frozen assets

Seoul has summoned Iran's ambassador to South Korea and lodged a protest over Tehran's threat to take legal action over the freezing of Iranian assets in South ...
ifmat -Extending arm embargo is right course of action
23 Jul, 2020

Extending arm embargo is right course of action

The 1988 massacre of Iranian political prisoners were a series of state-sponsored execution of political prisoners across Iran, starting on 19 July 1988 and lasting for approximately ...
ifmat -Iranian top diplomat lauds phone call with Putin
23 Jul, 2020

Iranian top diplomat lauds phone call with Putin

Iranian Foreign Minister Mohammad Javad Zarif informed that during his visit to Moscow, he had held a phone call with Russian President Vladimir Putin that lasted for ...
ifmat -UN experts urge Iran to release jailed activist with COVID-19 symptoms
23 Jul, 2020

UN experts urge Iran to release jailed activist with COVID-19 symptoms

A group of UN rights experts called Wednesday on Iran to immediately release jailed activist and journalist Narges Mohammadi, reportedly ill with the novel coronavirus, warning her ...
ifmat - Israel foils Iranian and Hezbollah-backed plot to kidnap soldier
22 Jul, 2020

Israel foils Iranian and Hezbollah-backed plot to kidnap soldier

Israel has reportedly thwarted a terrorist plot to kidnap of one of its soldiers, a plan its security services say was masterminded by Iran and Lebanese Shiite ...
ifmat - The Margins of the 25-Year Iran-China Contract
22 Jul, 2020

The Margins of the 25-Year Iran-China Contract

The Iranian government is trying to force the Iranian people and the public opinion to accept the 25-year contract between Iran and China, which according to its ...
ifmat - Iranian resistance summit concludes with emphasis on state Terrorism
22 Jul, 2020

Iranian resistance summit concludes with emphasis on state Terrorism

On Monday, a coalition committed to the overthrow of Iran’s theocratic regime concluded a three-day virtual summit that gave voice to the country’s pro-democracy activists and offered ...
ifmat - Iran regime continues persecution of human rights defenders
21 Jul, 2020

Iran’s regime continues persecution of human rights defenders

Protesters, journalists and women who refuse to wear a hijab all risk facing trial in Iran. But many of the lawyers trained to fight for those defendants ...
ifmat - Halkbank Executive Iran Sanctions Conviction Upheld by Court
20 Jul, 2020

Halkbank Executive’s Iran Sanctions Conviction Upheld by Court

The former head of international banking at Turkiye Halk Bankasi AS lost an appeal of his conviction for aiding an Iranian plot to evade sanctions and launder ...

Posts pagination

Previous 1 … 141 142 143 … 188 Next

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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