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United Kingdom Events

ifmat - IRGC psychologically torturing Zaghari-Ratcliffe by blocking clemency
01 Jun, 2020

IRGC psychologically torturing Zaghari-Ratcliffe by blocking clemency

British-Iranian aid worker Nazanin Zaghari-Ratcliffe is being subjected to “psychological torture” by the Iranian regime as her hopes of being granted clemency were dashed yet again, her ...
ifmat - US Senator Cruz says Twitter failure to delete Iranian officials accounts could violate sanctions
01 Jun, 2020

U.S. Senator Cruz says Twitter’s failure to delete Iranian officials’ accounts could violate sanctions

US Senator Ted Cruz called for a criminal investigation of Twitter on Friday over allegations the company is violating US sanctions against Iran by not banning officials ...
ifmat - Iran law to ban the use of Israeli technology
29 May, 2020

Iran law to ban the use of Israeli technology

A bill passed last week on “confronting the hostile acts of the Zionist regime against peace and security” prevents any cooperation with Israel. That means the purchase ...
ifmat - Who is Mohammad Baqer Qalibaf - New Parliament Speaker
28 May, 2020

Who is Mohammad Baqer Qalibaf – New Parliament Speaker

Brigadier General Mohammad Baqer Qalibaf who was elected as the Speaker of Iran's parliament (Majles) on Thursday May 28, has 40 years of experience in military, political, ...
ifmat - Iran gasoline shipments to Venezuela are a historical embarrassment
28 May, 2020

Iran’s gasoline shipments to Venezuela are a historical embarrassment

The delivery of five cargoes of gasoline from Iran to Venezuela is certainly a major act in the theater of the absurd (or perhaps macabre) that is ...
ifmat - Iran police arrests fourteen on charges of separatism in Southern city
28 May, 2020

Iran police arrests fourteen on charges of separatism in Southern city

The Law Enforcement Commander of Khuzestan Province on Wednesday said the security police of Mahshahr Port has arrested "fourteen agents of Takfiri and separatist groups".
ifmat - US to revoke Iran nuclear cooperation sanctions waivers
28 May, 2020

U.S. to revoke Iran nuclear cooperation sanctions waivers

The Trump administration is ending nearly all of the last vestiges of U.S. sanctions relief provided under the 2015 Iran nuclear deal, according to current and former ...
ifmat - Iran-backed terrorist groups exhume shrine of Muslim caliph Omar bin Abdulaziz in Syria
27 May, 2020

Iran-backed terrorist groups exhume shrine of Muslim caliph Omar bin Abdulaziz in Syria

Iran-backed terrorist groups have raided a shrine in Syria believed to be where Umayyad caliph Omar bin Abdulaziz is buried in the northwestern Idlib province and made ...
ifmat - Iran exploits pandemic to increase misconduct
27 May, 2020

Iran exploits pandemic to increase misconduct

At a time when 280 Israelis, close to 100,000 Americans and 342,000 people worldwide have succumbed to the fatal coronavirus, the Islamic Republic of Iran is reported ...
ifmat - Iranian-style management of coronavirus pandemic by the Houthis endangers millions
27 May, 2020

Iranian-style management of coronavirus pandemic by the Houthis endangers millions

Yemen’s Information Minister Muammar Al-Iryani warned on Tuesday that the Houthi militia’s management of the coronavirus follows the Iranian regime’s style of handling the pandemic, which threatens ...
ifmat - Iran hopes for closer trade ties with georgia
26 May, 2020

Iran hopes for closer trade ties with Georgia

In his Tuesday message to Prime Minister of Georgia Giorgi Gakharia, Jahangiri congratulated the South Caucasus country on its national day.

Posts pagination

Previous 1 … 145 146 147 … 188 Next

Entities affecting United Kingdom [+ see all]

  •    Good Run Limited [+]

  •    Deniz Capital LLP [+]

  •    Vanessa Group [+]

  •    Santander [+]

  •    Morad Tahbaz [+]

  •    Saber Fakih [+]

  •    Travel Fusion [+]

ᐱScroll to Top

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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