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United Kingdom Events

ifmat-Iran pushes ahead with nuclear development despite pandemic restrictions
15 Apr, 2020

Iran pushes ahead with nuclear development despite pandemic restrictions

The head of the Atomic Energy Organisation of Iran (AEOI), Ali Akbar Salehi, said on 8 April in a message marking National Nuclear Technology Day that Iran’s ...
ifmat-Armed Men board oil tanker off Iran coast
15 Apr, 2020

Armed Men board oil tanker off Iran coast

Unidentified armed men have boarded a Hong Kong-flagged oil tanker off the coast of Iran near the strategic Strait of Hormuz, a British monitoring organization and a ...
ifmat-Iranian woman fears punishment after condemnation for not wearing the appropriate headscarf
15 Apr, 2020

Iranian woman fears punishment after condemnation for not wearing the appropriate headscarf

iranian chess federation, enter soccer stadiums, wider chess community, read moreleaving iran, apparent storm brewing, traveling severely restricted, social media channels, seeking asylum, chess championship, iranian standards, ...
ifmat-ifmat-Iran keeps up its malign behavior
14 Apr, 2020

Iran keeps up its malign behavior

It is difficult to predict what lasting impact the coronavirus pandemic will have on the Middle East, a region long beset by entrenched military, political and economic ...
ifmat-Iran may use coronavirus crisis for secret nuclear weapon gain
14 Apr, 2020

Iran may use coronavirus crisis for secret nuclear weapon gain

This may grant Iran the opportunity to acquire more nuclear material without fear they could face checks to their nuclear stock.
ifmat-Iran threat to US troops in Iraq remains significant
10 Apr, 2020

Iran threat to US troops in Iraq remains significant

Iranian-backed militia pose a continuing and "significant" threat to US forces in Iraq, the State Department's top diplomat for the Middle East said on Thursday, about a ...
ifmat-State Department accuses Iran of Nuclear Extortion as Tehran Amps Up Uranium Enrichment
10 Apr, 2020

State Department accuses Iran of “Nuclear Extortion” as Tehran Amps Up Uranium Enrichment

The State Department accused Iran of “nuclear extortion” in the wake of new moves by Tehran to significantly increase its production of enriched uranium, a key nuclear ...
ifmat-916000 In Iran have Coronavirus
10 Apr, 2020

916000 In Iran have Coronavirus

Iran is undercounting the coronavirus death toll by an “order of magnitude,” Professor Hazhir Rahmandad said at a Thursday morning video conference hosted by the Middle East ...
ifmat-Iran needs to be on board if Middle East is to change
10 Apr, 2020

Iran needs to be on board if Middle East is to change

The coronavirus disease (COVID-19) is one of the biggest challenges the world has faced in decades, with some comparing its impact to that of the Second World ...
ifmat-Iran regime is using coronavirus to relax existing sanctions and use the money for terrorism
09 Apr, 2020

Iran regime is using coronavirus to relax existing sanctions and use the money for terrorism

There is a growing push for relief from sanctions on Iran. While some policymakers have been pushing for a return to conciliation ever since President Trump pulled ...
ifmat-Iran urged to declare newly revealed nuclear weapons site to IAEA
09 Apr, 2020

Iran urged to declare newly revealed nuclear weapons site to IAEA

The prestigious Washington-based Institute for Science and International Security published on Wednesday a jaw-dropping report on its website outlining a newly revealed Iranian regime nuclear weapons plant ...

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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 [+]

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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