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United Kingdom Events

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 ...
ifmat - Pompeo says US seized Iranian weapons on way to Houthi rebels in Yemen
09 Jul, 2020

Pompeo says U.S. seized Iranian weapons on way to Houthi rebels in Yemen

US Secretary of State Mike Pompeo announced on Wednesday that US and partner forces seized a boat in June carrying Iranian weapons to Houthi rebels in Yemen ...
ifmat - Iran-linked militia accused of killing key Iraqi Researcher
09 Jul, 2020

Iran-linked militia accused of killing key Iraqi Researcher

Weeks before he was fatally shot in Baghdad, Husham al-Hashimi, a prominent Iraqi writer and leading expert on extremist groups, sought advice from a friend after allegedly ...
ifmat - Bipartisan letter calls on EU to designate Hezbollah in its entirety as terror group
01 Jul, 2020

Bipartisan letter calls on EU to designate Hezbollah in its entirety as terror group

A bipartisan group of U.S. lawmakers has called on the European Union to designate both the political and military wing of Hezbollah as a terrorist group.
ifmat - UK-counter terror police probe activist over Qassem Soleimani eulogy
29 Jun, 2020

UK-counter terror police probe activist over Qassem Soleimani eulogy

Police in the UK are investigating whether the head of a campaign group broke terrorism laws when he gave a speech praising Iranian general Qassem Soleimani.
ifmat - Iran faces further isolation if it keeps up aggression
25 Jun, 2020

Iran faces further isolation if it keeps up aggression

Iran’s unacceptable behaviour is disrupting the Middle East and Tehran will be held to account if it continued along the path of aggression, the region’s most senior ...
ifmat - Why Iran regime fears IAEA board governors
24 Jun, 2020

Why Iran’s regime fears the IAEA board of governors’ resolution

The International Atomic Energy Agency (IAEA) issued a statement following the Iranian regime breaches of its commitments to the nuclear non-proliferation treaty, which was completed with a ...
ifmat - Regulator hands out warning to charity that praised designated terrorist
22 Jun, 2020

Regulator hands out warning to charity that praised designated terrorist

The trustees of the Islamic Centre of England published statements on the charity's website supporting Major General Qasem Soleiman after his death in a US drone strike
ifmat - Saudi Arabia affirms support for IAEA efforts to intensify inspections of Iranian nuclear activities
19 Jun, 2020

Saudi Arabia affirms support for IAEA efforts to intensify inspections of Iranian nuclear activities

Saudi Arabia on Thursday affirmed its support for the efforts of the International Atomic Energy Agency (IAEA) to intensify inspections of Iranian sites and nuclear activities.
ifmat - Rumors of blocking Instagram worries millions of Iranian users
17 Jun, 2020

Rumors of blocking Instagram worries millions of Iranian users

The attack on Instagram by the Chief of the Islamic Propaganda Organization in an open session of the parliament on Sunday has worried millions of Iranian Instagram ...
ifmat - Iranian extradited from UK pleads guilty to violating US sanctions
17 Jun, 2020

Iranian extradited from UK pleads guilty to violating U.S. sanctions

The founder and CEO of an Iranian financial services firm has pleaded guilty to conspiring to violate U.S. sanctions against Iran one month after being arraigned in ...

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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