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United Kingdom Events

ifmat - While regime builds expensive satellites Iran receives medical supplies from Germany
27 Apr, 2020

While regime builds expensive satellites Iran receives medical supplies from Germany

An official of the Iranian Customs on Sunday confirmed that a fourth consignment of pharmaceutical ingredients purchased from Germany worth around 259,000 euros (about $280,000) has been ...
ifmat - UK says Iran ballistic missile launch is of significant concern
24 Apr, 2020

UK says Iran’s ballistic missile launch is of significant concern

The United Kingdom said on Friday that an Iranian satellite launch earlier this week was of significant concern and inconsistent with a United Nations Security Council resolution
ifmat - Iranian regime will not stop bankrolling terror
21 Apr, 2020

Iranian regime will not stop bankrolling terror

Iraq already hosts about 60 paramilitary groups, which together consist of upwards of 160,000 fighters. Announcements concerning the formation of yet more Iran-aligned factions thus come as ...
ifmat - Iran Uses the Pandemic to Further Provocations in the Gulf
21 Apr, 2020

Iran Uses the Pandemic to Further Provocations in the Gulf

Eleven Iranian Islamic Revolutionary Guard fast boats harassed U.S. naval vessels in the Persian Gulf in mid April. Footage released by the U.S. Navy shows the Iranian ...
ifmat - Iran Increases Gulf Patrols Amid US Tensions
21 Apr, 2020

Iran Increases Gulf Patrols Amid U.S. Tensions

In a statement on Sunday, Iran's Islamic Revolutionary Guard Corps (IRGC) accused the US Navy of "dangerous behaviour while ignoring warnings", after saying the US had blocked ...
ifmat - Iran created three new Iraqi militias
21 Apr, 2020

Iran created three new Iraqi militias

Three new unknown militia groups – Usbat Al-Thaereen, Ashab Al-Kahf and Qabdat Al-Hoda – have recently emerged and issued threats against the U.S. presence in Iraq. One ...
ifmat - Iran buys three killer drones with 932-mile range
21 Apr, 2020

Iran buys three killer drones with 932-mile range

Iran has acquired three bomb-carrying drones with a range of 932 miles as tensions with the US escalate following the killing of General Soleimani.
ifmat - Federal New York Authorities Fine South Korean Bank Used for Iran Payments
21 Apr, 2020

Federal New York Authorities Fine South Korean Bank Used for Iran Payments

Federal and New York authorities fined a South Korean bank over long-running gaps in its defenses against money laundering, after the lender’s Manhattan branch was used to ...
ifmat - Jailed Iranian Instagram Star Has coronavirus
21 Apr, 2020

Jailed Iranian Instagram Star Has coronavirus

Fatemeh Khishvand, known as Sahar Tabar on Instagram, went viral a few years ago for her extremely photoshopped images. Now it appears she is battling coronavirus in ...
ifmat - Online Iran Coronavirus Conference Exposes Regime Flaws
21 Apr, 2020

Online Iran Coronavirus Conference Exposes Regime Flaws

Politicians and Iranian communities from over 1000 locations in Europe and Canada took part in an online conference this weekend about the coronavirus crisis in Iran, which ...
ifmat - While Iran Faces A Pandemic IRGC Girds Itself For War
21 Apr, 2020

While Iran Faces A Pandemic IRGC Girds Itself For War

Iran has been hard hit by the coronavirus. By mid April 2020, the official statistics showed over 75,000 cases and almost 5,000 deaths. Regime critics and media ...

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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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