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United Kingdom Events

ifmat - Iran threatens to hurt foreign reporters
27 Nov, 2019

Iran threatens to hurt foreign reporters

Iranian intelligence agents have been issuing direct threats to the families of journalists working abroad, warning the family members that the journalists will be hurt if they ...
ifmat - Iran Guards commander issues harsh threat against US UK and Saudi Arabia
25 Nov, 2019

Iran Guards commander issues harsh threat against U.S. UK and Saudi Arabia

The commander in chief of Iran’s Revolutionary Guards threatened the United States, Britain and Saudi Arabia in a speech on Monday during a gathering of regime supporters ...
ifmat - Iranian regime bans cooperation with the British Council
06 Nov, 2019

Iranian regime bans cooperation with the British Council

Iran’s Intelligence Ministry says any form of cooperation with the British Council — which has a record of helping London recruit spies — is forbidden and will ...
ifmat - Suspects in 165 million bank fraud in Iran fled to Britain and Switzerland
05 Nov, 2019

Suspects in $165 million bank fraud in Iran fled to Britain and Switzerland

A Revolutionary Court judge in Iran says three suspects in a legal case involving financial corruption at Bank Mellat (Nation Bank) have fled Iran and currently live ...
ifmat - Nazanin Zaghari Ratcliffe is a hostage of Iran and the world must work to free her
05 Nov, 2019

Nazanin Zaghari-Ratcliffe is a hostage of Iran and the world must work to free her

Nazanin is a British charity worker and mother, arrested on holiday while visiting her family with our 22-month-old daughter, Gabriella, who was herself allowed to return to Britain ...
ifmat - Iran is continuous threat to UK
23 Oct, 2019

Iran is continuous threat to the UK

The UK's National Cyber Security Centre (NCSC) has said in its annual review (here) that Russia, China, Iran and North Korea "continue to pose strategic national security ...
ifmat - Maryam Rajavi calls on UK to adopt the right policy on Iran
22 Oct, 2019

Maryam Rajavi calls on UK to adopt the right policy on Iran

Maryam Rajavi, the leader of the Iranian opposition coalition, the National Council of Resistance of Iran, has sent a message to the “Right policy on Iran” conference ...
ifmat - Iran and UK explore ways of boosting trade despite US sanctions
21 Oct, 2019

Iran and UK explore ways of boosting trade despite U.S. sanctions

Former British Ambassador to Tehran Richard Dalton says "the path of legal trade with Iran is open despite the U.S. sanctions on Iran.
ifmat - Iranian British economic agents hold meeting in Lonon to discuss trade ties
18 Oct, 2019

Iranian British economic agents hold meeting in London to discuss trade ties

In the meeting, which kicked off on Friday afternoon in the British capital of London, representatives of the UK Department for International Trade, chambers of commerce of ...
ifmat - UK experts in Iran to upgrade heavy water reactor
14 Oct, 2019

UK experts in Iran to upgrade heavy water reactor

A team of British experts arrived in Iran on Monday to begin work to upgrade the Arak heavy water nuclear reactor, the UK embassy in Tehran said.
ifmat - Pompeo says Iran lied to Britain and sold oil to Syria
10 Oct, 2019

Pompeo says Iran lied to Britain and sold oil to Syria

U.S. Secretary of State Mike Pompeo called on the European Union Wednesday to condemn Iran for delivering some 2.1 million barrels of crude oil to Syria after ...

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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