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United Kingdom Events

ifmat - UK ambassador returns to Iran despite brief arrest last month
07 Feb, 2020

UK ambassador returns to Iran despite brief arrest last month

Britain’s Ambassador to Iran, Robert Macaire, has today returned to Tehran, the diplomat announced in a video posted online. The ambassador initially left the Islamic Republic after ...
ifmat - Iran is a major cyber threat to the US and Europe
04 Feb, 2020

Iran is a major cyber threat to the U.S. and Europe

Civil unrest in Iran has been mounting for the past several months. Sparked by an increase in fuel prices on November 15, 2019, demonstrations grew into nationwide ...
ifmat - BREXIT adds a blow to Iranian regime crises
04 Feb, 2020

BREXIT adds a blow to Iranian regime’s crises

Following a series of struggles and setbacks, the United Kingdom has officially exited the European Union. It is recalled that the country had joined the European Union ...
ifmat - UK takes command of mission protecting Gulf shipping from Iran
30 Jan, 2020

UK takes command of mission protecting Gulf shipping from Iran

Britain has taken over command from the United States of a coalition naval mission to protect ships in the Gulf from the threat of Iranian attack
ifmat - Abduction business a profitable string to IRGC
29 Jan, 2020

Abduction business a profitable string to IRGC

The tools the Iranian regime uses to address foreign policy issues are multifaceted, depending on the nature of the issue at hand and the opportunities strategized
ifmat - British correspondent with The Economist secretly detained in Iran for two months
29 Jan, 2020

British correspondent with The Economist secretly detained in Iran for two months

A British correspondent with The Economist was secretly detained in Iran for almost two months while on a reporting trip last year, in a worrying development in ...
ifmat - Husband of Nazanin Zaghari-Ratcliffe urges PM to be tougher with Iran
23 Jan, 2020

Husband of Nazanin Zaghari-Ratcliffe urges PM to be tougher with Iran

Richard Ratcliffe said his wife was being used as a "chess piece" in foreign policy and urged the government to be "tougher" with Tehran
ifmat - Jailed UK-Australian academic says Iran made spy offer
21 Jan, 2020

Jailed UK-Australian academic says Iran made spy offer

An Australian-British academic jailed in Iran for espionage rejected Tehran’s offer to work as a spy, according to letters she smuggled out of prison published in British ...
ifmat - It is time the UK abandoned its gentle approach towards Iran
20 Jan, 2020

It is time the UK abandoned its gentle approach towards Iran

Last week, the UK’s ambassador to Tehran Rob Macaire was detained by Iranian authorities. He was returning from a commemoration of the 176 individuals killed on board ...
ifmat - Iran Mullahs calls for UK ambassador to be killed
20 Jan, 2020

Iran Mullahs calls for UK ambassador to be killed

The British Ambassador to Iran, who was arrested during anti-regime protests last week, should have been “chopped into pieces”, according to a representative of Iran’s Supreme Leader, ...
ifmat - Bob Blackman MP says Iranians are not rallying behind the regime
20 Jan, 2020

Bob Blackman MP says Iranians are not rallying behind the regime

In an article published on the Euronews website on Wednesday, Bob Blackman, a Member of Parliament from the United Kingdom’s Conservative Party, explained the Iranian regime's failure ...

Posts pagination

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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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