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United Kingdom Events

ifmat - Iranian Ambassador in London summoned over detention of British envoy in Tehran
13 Jan, 2020

Iranian Ambassador in London summoned over detention of British envoy in Tehran

The Foreign and Commonwealth Office of Britain on Monday summoned the Iranian ambassador to explain why the British envoy in Tehran was detained by the police in ...
ifmat - Boris Johnson urges Iran president to end military action
09 Jan, 2020

Boris Johnson urges Iran president to end military action

Boris Johnson has spoken to Iran’s president, Hassan Rouhani, to urge an end to further military retaliation in the region, amid efforts to try to de-escalate the ...
ifmat - British imam tells London Muslims to be terrorists like Soleimani
08 Jan, 2020

British imam tells London Muslims to be terrorists like Soleimani

A British imam paid tribute to killed Iranian general Qassem Soleimani by saying he was a “martyr” that Muslims should “aspire” to be like
ifmat - UK says European partners try to make Iran benefit from JCPOA
03 Jan, 2020

UK says European partners try to make Iran benefit from JCPOA

Macaire made the remarks through a message released in Persian to congratulate the New Year 2020. New Year is time to be hopeful, said the ambassador in ...
ifmat - Australian and British detainees met in Iranian prison
26 Dec, 2019

Australian and British detainees met in Iranian prison

The husband of Nazanin Zaghari-Ratcliffe, the British-Iranian national detained in Tehran, has confirmed his wife met Australian detainee Kylie Moore-Gilbert
ifmat - Iran rejects the request to release the jailed British Iranian woman
23 Dec, 2019

Iran rejects the request to release the jailed British-Iranian woman

Iran has rejected a request by the lawyer of an Iranian-British woman convicted of spying charges in Iran that she be released after serving half of her ...
ifmat - Iran threat to UK shipping in the Gulf
18 Dec, 2019

Iran threat to UK shipping in the Gulf

The Iranian threat to British shipping in the Gulf "hasn’t gone away", according to the head of the Royal Navy, who described Iran’s actions as "aggressive" and ...
ifmat - Europeans rap Iran for working on nuclear-capable missiles
09 Dec, 2019

Europeans rap Iran for working on nuclear-capable missile

France, Germany and the United Kingdom say “Iran’s developments of nuclear-capable ballistic missiles” go against a U.N. Security Council resolution calling on Tehran not to undertake any ...
ifmat - France Germany and UK say that the Regime has nuclear capable missiles
05 Dec, 2019

France, Germany and UK say that the Regime has nuclear-capable missiles

France, Germany and the United Kingdom say Iran has developed nuclear-capable ballistic missiles, which goes against a U.N. Security Council call on Tehran not to undertake any ...
ifmat - Iran will use fake accounts and news to try to sway the British election
04 Dec, 2019

Iran will use fake accounts and news to try to sway the British election

On November 5, a joint statement from US security agencies warned that “Russia, China, Iran… all will seek to interfere in the voting process or influence voter ...
ifmat - Iranian Intelligence Ministry threatens UK-based Persian journalists
02 Dec, 2019

Iranian Intelligence Ministry threatens UK-based Persian journalists

London-based Iran International Television is coming under scrutiny by the Iranian Intelligence Ministry claiming that employees working for the broadcasting company are "proof of collaboration in terrorist ...

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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