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United Kingdom Events

ifmat-Iran will try to fill power vacuum in Afghanistan
09 Apr, 2020

Iran will try to fill power vacuum in Afghanistan

The United States and the Taliban signed an agreement on Feb. 29 that includes the possible eventual withdrawal of all American and other NATO forces from Afghanistan ...
ifmat - Iran trying to activate trade foreign offices
08 Apr, 2020

Iran trying to activate trade foreign offices

The Iranian government, relevant organization of the Ministry of Industry, Mines and Trade and the country's private sector are trying to activate the country's foreign trade offices, ...
ifmat-Iran atomic chief says modernization work on heavy water reactor progressing
08 Apr, 2020

Iran atomic chief says modernization work on heavy water reactor progressing

The head of Iran’s atomic agency on Tuesday said work to modernize the Arak heavy water plant was progressing, as were efforts to construct two new reactors ...
ifmat-Iran is exploiting the virus crisis in bid to lift sanctions
07 Apr, 2020

Iran is exploiting the virus crisis in bid to lift sanctions

Deception, disinformation and suppressing journalists is the tip of the iceberg of the Iranian regime’s deliberate disregard on the spread of coronavirus across the country.
ifmat-Ukrainian demands explanation from Iran over shocking remarks on plane crash
07 Apr, 2020

Ukrainian demands explanation from Iran over shocking remarks on plane crash

The Deputy Prime Minister of Ukraine on Monday said his country expects "an immediate explanation from Iran" about a controversial statement made by an Iranian lawmaker about ...
ifmat-Coronavirus deaths in Iran soar over 10000 as regime deceives public
06 Apr, 2020

Coronavirus deaths in Iran soar over 10000 as regime deceives public

The rulers of the Islamic Republic of Iran have fabricated the number of Iranian coronavirus deaths in the Middle East's epicenter of the deadly disease, with the ...
ifmat-Five missiles fired at American oil company in Iraq
06 Apr, 2020

Five missiles fired at American oil company in Iraq

Amid rising tensions between Iran and the US five missiles were fired at an “American oil company,” according to the Iranian Fars News website. The report is ...
ifmat-INSTEX - A useless artificial respiration for Iran dying regime
06 Apr, 2020

INSTEX – A useless artificial respiration for Iran’s dying regime

On Tuesday, 31 March, Sputnik News Agency announced that the three European countries have approved financial operations with Iran based on the Instrument in Support of Trade ...
ifmat-Iran deploys missile launchers along Strait of Hormuz - Video
06 Apr, 2020

Iran deploys missile launchers along Strait of Hormuz – Video

The Iranian Armed Forces deployed missile launchers along the Strait of Hormuz in the Islamic Republic’s southern region.
ifmat-Iranian mischief persists despite coronavirus pandemic
06 Apr, 2020

Iranian mischief persists despite coronavirus pandemic

The coronavirus pandemic has turned lives upside down, and with entire countries on lockdown it is easy to forget the world beyond one’s borders.
ifmat - 2020 the year of Iran Precision Guided Missile
03 Apr, 2020

2020 – the year of Iran’s Precision-Guided Missile

In the second of its new Webinar series, the Australia/Israel & Jewish Affairs Council (AIJAC) hosted Dr Jonathan Schanzer, Senior Vice President for Research at the Foundation ...

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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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