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United Kingdom Events

More evidence suggests Iran nuclear shopping sprees persist
02 Apr, 2020

More evidence suggests Iran’s nuclear shopping sprees persist

Even amid a negligent and botched response to the coronavirus pandemic, Tehran’s leaders are investing precious resources to further their nuclear program in violation of the Joint ...
The Iranians have more than enough hidden resources anyone helping them now will pay the price in the future
02 Apr, 2020

The Iranians have more than enough hidden resources anyone helping them now will pay the price in the future

Could the list of coronavirus casualties soon include the draconian sanctions imposed by the Trump administration on Iran in an effort to force it to negotiate a ...
Iranian forces surround US containership in Strait of Hormuz
02 Apr, 2020

Iranian forces surround U.S. containership in Strait of Hormuz

A US-flagged boxship has reported being surrounded by heavily armed Iranian patrol boats on Thursday in the Strait of Hormuz. Security consultancy Ambrey said the incident took ...
Iran arrested a journalist who criticised its response to the coronavirus outbreak
02 Apr, 2020

Iran arrested a journalist who criticised its response to the coronavirus outbreak

Iran arrested and detained a journalist who criticized the state's response to the novel coronavirus outbreak on social media.
Rouhani Says US Sanction no obstacle for Iran fight against Coronavirus
02 Apr, 2020

Rouhani Says U.S. Sanction no obstacle for Iran’s fight against Coronavirus

President Hassan Rouhani says U.S. sanctions have not curbed Iran's ability to cope with the COVID-19 outbreak. Meanwhile, for the first time he acknowledged that there is ...
ifmat-Iran boosts enriched uranium stockpile
01 Apr, 2020

Iran boosts enriched uranium stockpile

Iran has accumulated approximately 1,021 kilograms of low-enriched uranium (LEU), the International Atomic Energy Agency (IAEA) detailed in a report released March 3
ifmat-Iran guards warn washington against any attack on proxies in Iraq
01 Apr, 2020

Iran guards warn Washington against any attack on proxies in Iraq

As Baghdad and commanders of Iran's close ally, Iraqi Popular Mobilization Forces (P.M.F.) warn of an imminent U.S. attack on Iran's Shi'ite militia proxies in Iraq, some ...
ifmat-Prisoners Killed in major disturbances at two prisons In Iran
01 Apr, 2020

Prisoners Killed in major disturbances at two prisons In Iran

Reports received by Radio Farda indicate during rebellions in two prisons in the city of Ahvaz, southwestern Iran, at least three inmates were killed and several others ...
ifmat-Iranian embassy calls on Tokyo to ignore US sanctions on Iran
27 Mar, 2020

Iranian embassy calls on Tokyo to ignore U.S. sanctions on Iran

In a Friday tweet, the Iranian embassy in Japan wrote, “We expect Japan to ignore the cruel US sanctions against Iran and resume normal economic exchanges between ...
ifmat-Family of Robert Levinson say they believe he is dead in Iran
26 Mar, 2020

Family of Robert Levinson say they believe he is dead in Iran

“We recently received information from U.S. officials that has led both them and us to conclude that our wonderful husband and father died while in Iranian custody. ...
ifmat-Iran government grossly under-reporting coronavirus cases and deaths
26 Mar, 2020

Iran government grossly under-reporting coronavirus cases and deaths

Iran is grossly under-reporting coronavirus cases and deaths in the country, contrary to what various national and local media, regional authorities and health ministry officials are indicating, ...

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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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