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United Kingdom Events

ifmat - Iranian journalist Hassan Fathi begins jail term over BBC interview
14 May, 2020

Iranian journalist Hassan Fathi begins jail term over BBC interview

Iranian authorities should release journalist Hassan Fathi from prison and cease arbitrarily jailing members of the press, the Committee to Protect Journalists said today.
ifmat - Satellite images appear to show Iran building new weapons storehouse in Syria
14 May, 2020

Satellite images appear to show Iran building new weapons storehouse in Syria

Iran is constructing a new underground weapons storage facility in eastern Syria at a military base under its control near the Iraqi border, a private Israeli satellite ...
ifmat - Pompeo says Iran trying to foment terror during pandemic
13 May, 2020

Pompeo says Iran trying to ‘foment terror’ during pandemic

US Secretary of State Mike Pompeo accused Iran on Wednesday of using its resources to “foment terror” even as its people face the Middle East’s deadliest coronavirus ...
ifmat - Sanctions relief would only make Iran coronavirus outbreak worse
13 May, 2020

Sanctions relief would only make Iran’s coronavirus outbreak worse

The international community needs to do something to help the Iranian people make it through their country’s coronavirus epidemic. It is increasingly obvious that their own government ...
ifmat - Iran doctors reveal how regime sacrificed thousands to keep COVID-19 stats low
13 May, 2020

Iran doctors reveal how regime sacrificed thousands to keep COVID-19 stats low

They are regarded as heroes, their fallen colleagues as martyrs. But for doctors and nurses still dealing with Iran’s growing number of coronavirus infections, such praise rings ...
ifmat - Iran continuing cyber-mischief during the coronavirus crisis
12 May, 2020

Iran’s continuing cyber-mischief during the coronavirus crisis

Iranian hackers and propaganda networks have been working overtime during the novel coronavirus pandemic. In the first week of May, Israel’s ClearSky cybersecurity reportedly discovered the attempted ...
ifmat - Trump Maximum Pressure Iran Policy is getting results
11 May, 2020

Trump’s ‘Maximum Pressure’ Iran Policy is getting results

Rather than making it clear that Tehran is really feeling the sting of the Trump administration’s “maximum pressure” campaign designed to permanently curb the Iranians’ nuclear weapons ...
ifmat - Iran using its cyber militias to impose its agenda
11 May, 2020

Iran using its cyber militias to impose its agenda

Iran has been increasing dependence on its cyber militias in launching attacks against what it deems as enemy states.
ifmat - Iran regime policy to fight national and international crisis goes beyond Disinformation
11 May, 2020

Iran regime policy to fight national and international crisis goes beyond Disinformation

Coronavirus fatalities exceed 40,000 in 314 cities while the Iranian regime is still reporting a death toll of less than 7000 to WHO. This is a similar ...
ifmat - Irans ex-president warns of a cycle of violence between people and government
11 May, 2020

Iran’s ex-president warns of a cycle of violence between people and government

Ex-president of the Islamic Republic, Mohammad Khatami, has warned that people in Iran might resort to violence as an answer to their state of hopelessness and despair. ...
ifmat - Iran using Venezuela to advance its revolutionary interests
08 May, 2020

Iran using Venezuela to advance its revolutionary interests

Although the Iranian regime is known for sponsoring and building alliances with Shiite state and non-state actors, Tehran’s alliance strategy is also based on partnering with a ...

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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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