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United Kingdom Events

ifmat - UK protests to Iran for reported oil delivery to Syria
10 Sep, 2019

UK protests to Iran for reported oil delivery to Syria

Britain summoned the Iranian ambassador on Tuesday to condemn what it said was a clear breach of the assurances it was given over the oil cargo of ...
ifmat - Iran regime authorizes IRGC to use live rounds against British warships
02 Sep, 2019

Iran regime authorizes IRGC to use live rounds against British warships

A British Royal Navy warship has faced 115 confrontations with the Iranian regime's terrorist Islamic Revolutionary Guards Corps (IRGC) in the Gulf since the start of July, ...
ifmat - British warship in 115 confrontations with Iran
02 Sep, 2019

British warship in 115 confrontations with Iran

A British Royal Navy warship in the Strait of Hormuz has had 115 confrontations with Iran's Islamic Revolutionary Guard Corps since July, its captain revealed
ifmat - Israel asks UN to designated IRGC as terror organization
29 Aug, 2019

Israel asks UK to designated IRGC as terror organization

Foreign Minister Israel Katz on Wednesday urged the United Kingdom to follow in the US’s footsteps and designate Iran’s Revolutionary Guards a terrorist organization
ifmat - Several British-Iranians held in Iranian jails on bogus charges
29 Aug, 2019

Several British-Iranians held in Iranian jails on bogus charges

An Iranian Regime appeals court has upheld a 10-year prison sentence for a British Council worker accused of “cultural infiltration”, which Iran thinks is basically espionage
ifmat - Lengthy jail terms for dual national and British council worker in Iran
27 Aug, 2019

Lengthy jail terms for dual national and British council worker in Iran

A British Council employee and a dual British-Iranian national have been sentenced to lengthy prison terms on security and spying charges by Iran
ifmat - Standard Chartered faces fine for sanctions breaches
21 Aug, 2019

Standard Chartered faces fine for sanctions breaches

Banking group Standard Chartered (STAN.L) is facing a fine for failing to prevent sanctions breaches, Sky News reported on Saturday
ifmat - Iran renames and reflags seized tanker as it prepares to leave Gibraltar
16 Aug, 2019

Iran renames and reflags seized tanker as it prepares to leave Gibraltar

An Iranian supertanker seized six weeks ago by Gibraltar is being renamed and reflagged as it prepares to sail after the British overseas territory said it was ...
ifmat - Iran and UK exchange documents in bid to release oil tanker detained in Gibraltar
13 Aug, 2019

Iran and UK exchange documents in bid to release oil tanker detained in Gibraltar

An official of the Iranian Ports and Shipping Organization says Iran and the United Kingdom have exchanged documents in a bid to release an Iranian oil tanker ...
ifmat - Britain sends another warship to Persian gulf to join US coalition
13 Aug, 2019

Britain sends another warship to Persian gulf to join U.S. coalition

British warship HMS Kent set sail for the Gulf on Monday to join a U.S.-led mission protecting commercial shipping vessels in the region amid heightened political tension ...
ifmat - Bolton in London to urge tougher UK stance on Iran
12 Aug, 2019

Bolton in London to urge tougher UK stance on Iran

John Bolton, U.S. President Donald Trump’s national security adviser, arrived in London on Sunday for talks at which he is expected to urge Britain to toughen its ...

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 [+]

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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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