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United Kingdom Events

ifmat - UK expands Hezbollah asset freeze
17 Jan, 2020

UK expands Hezbollah asset freeze

Britain’s Treasury said on Friday it designated the entire Lebanese Hezbollah organization as a terrorist group under its Terrorism and Terrorist Financing rules, and as such its ...
ifmat - Iranian cleric says UK ambassador better expelled than chopped into pieces
16 Jan, 2020

Iranian cleric says UK ambassador better expelled than chopped into pieces

Prominent hardline Iranian cleric Ayatollah Ahmad Alamolhoda said expelling the UK ambassador would be “the best thing that can happen to him” as otherwise loyal supporters of ...
ifmat - Iran warns European troops in Middle East - May be in danger
16 Jan, 2020

Iran warns European troops in Middle East – May be in danger

Iran’s president warned on Wednesday that European soldiers deployed in the Mideast ”may be in danger” after Britain, France and Germany triggered the dispute resolution mechanism of ...
ifmat - Ahmad Alamolhoda calls for chopping UK ambassador into pieces and execution
16 Jan, 2020

Ahmad Alamolhoda calls for chopping UK ambassador into pieces and execution

On January 14, Ahmad Alamolhoda, Mashhad’s Friday Prayers Imam and the representative of the Iranian regime’s supreme Leader, Ali Khamenei, in Khorasan Razavi Province, while referring to ...
ifmat - UK Ambassador to Iran leaves country amid diplomatic row
16 Jan, 2020

UK Ambassador to Iran leaves country amid diplomatic row

UK Ambassador to Iran Rob Macaire departed Tehran Tuesday night by airplane via the Qatari capital of Doha, IRIB news agency correspondent Ameneh Sadat Zbihpour has reported
16 Jan, 2020

Iran rejects proposed new Trump deal

British Prime Minister Boris Johnson, who has praised U.S. President Donald Trump as a great dealmaker, called on Tuesday for the president to replace Iran‘s 2015 nuclear ...
ifmat - EU should not remain silent on Iran violence against protestors
15 Jan, 2020

EU should not remain silent on Iran’s violence against protestors

As state security forces in Iran use potentially lethal force against civilian protestors for the second time in less than two months, the Center for Human Rights ...
ifmat - Britain France and Germany formally accused Iran of violating nuclear deal
15 Jan, 2020

Britain France and Germany formally accused Iran of violating nuclear deal

Britain, France and Germany on Tuesday formally accused Iran of violating the terms of its 2015 agreement to curb its nuclear programme, a step by the three ...
ifmat - UK France and Germany trigger clause to impose sanctions on Iran
14 Jan, 2020

UK France and Germany trigger clause to impose sanctions on Iran

In response to Iran’s continuing violations of the 2015 Iran nuclear deal, the United Kingdom, France, and Germany have triggered a clause in the agreement that paves ...
ifmat - Iranian protesters burn British flag outside UK embassy
14 Jan, 2020

Iranian protesters burn British flag outside UK embassy

Hundreds of Iranian protesters have burned British flags outside the UK embassy and chanted: “Death to England”
ifmat - Boris Johnson says Trump deal should replace Iran deal
14 Jan, 2020

Boris Johnson says Trump deal should replace Iran deal

As he calls for working to ease tensions in the Iran crisis, UK Prime Minister Boris Johnson says he wants to cooperate with Britain’s allies, led by ...

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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