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United Kingdom Events

ifmat - Trump joins Iran - no to executions protests
16 Jul, 2020

Trump joins Iran – no to executions protests

US President Donald Trump has joined throngs of social media users posting the Persian hashtag meaning “No to Executions” to protest the planned execution of three men ...
ifmat - Mullah regime at its weakest
16 Jul, 2020

Mullah regime at its weakest

The Iranian regime’s crises are increasing day after day, including the succession of mysterious explosions throughout the country, which included civilian and military targets, in addition to ...
ifmat - Belgium to try Iranian diplomat in bomb case
16 Jul, 2020

Belgium to try Iranian diplomat in bomb case

A Belgian court on Wednesday ordered that four suspects including an Iranian diplomat will face trial later this year accused of taking part in a plot to ...
ifmat - Europe continues to brush off the US maximum pressure campaign against Iran
15 Jul, 2020

Europe continues to brush off the U.S. maximum pressure campaign against Iran

On June 19, the board of governors of the International Atomic Energy Agency (IAEA) passed a resolution expressing “serious concern” over Iran’s refusal to provide the agency ...
ifmat - Iran doubles down in Venezuela
15 Jul, 2020

Iran doubles down in Venezuela

“We have seen an uptick in Iranian state-sponsored activity and liaison with Venezuela that has included [IRGC] Quds Force,” said Admiral Craig Faller, head of the US ...
ifmat - German intelligence captured Iran Quds Force spy
14 Jul, 2020

German intelligence captured Iran Quds Force spy

German authorities apprehended a suspected spy for Iran’s terrorist Quds Force of the Islamic Revolutionary Guard Corps, according to a review of the new Federal Intelligence Service ...
ifmat - Anger among Iranians over long-term deal with China
14 Jul, 2020

Anger among Iranians over long-term deal with China

Iran is negotiating a controversial 25-year agreement with China that has led to accusations that parts of Iran are being sold to Beijing.
ifmat - Iran executes CIA spy
14 Jul, 2020

Iran executes CIA spy

Iran says it has executed a CIA spy who allegedly sold information about the country's missile programme to the United States.
ifmat - Iran to boost oil output capacity as it bides time on sanctions
13 Jul, 2020

Iran to boost oil-output capacity as it bides time on sanctions

Iran is expanding its oil-production capacity in anticipation that an eventual end of sanctions would allow it to wrest back its share of the global crude market, ...
ifmat - Irans unstable foundations are wobbling
13 Jul, 2020

Iran’s unstable foundations are wobbling

The series of unusual incidents in Iran over the past week has proven against the weakness of the regime in Tehran in the face of serious challenges ...
ifmat - Assad holds meeting with Iran armed forces chief of staff
10 Jul, 2020

Assad holds meeting with Iran’s armed forces chief of staff

Syrian President Bashar al-Assad met with Major General Mohammad Bagheri, the Chief of Staff for the Armed Forces of the Islamic Republic of Iran in Damascus on ...

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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