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United Kingdom Events

ifmat - Detention of UK flagged tanker by Iranian regime is unacceptable
07 Aug, 2019

Detention of UK flagged tanker by Iranian regime is unacceptable

The continued detention of British-flagged tanker Stena Impero by the Iranian regime is “unacceptable and unjustifiable” and there are concerns for the welfare of the crew after ...
ifmat - UK joins US in Gulf Naval security mission to counter Iranian attacks
07 Aug, 2019

UK joins U.S. in Gulf Naval security mission to counter Iranian attacks

Britain said Monday that it would join a U.S.-led naval security mission in the Strait of Hormuz, where the Iranian regime’s seizure of merchant vessels has raised ...
ifmat - Australia will join UK on keeping Strait of Hormuz safe from Iranian attacks
06 Aug, 2019

Australia will join UK on keeping Strait of Hormuz safe from Iranian attacks

Australia is poised to announce its potential contribution to safeguarding shipping lanes in the Middle East from Iranian attacks after senior ministers discussed the request following talks ...
ifmat - ifmat - Iranian regime proxy terror army exposed
05 Aug, 2019

Iranian regime proxy terror army exposed

Iranian opposition activists and security analysts have revealed to Britain's Daily Star the extent of the terrorist groups linked to the regime in Tehran
ifmat - London student opens up about her mock execution in Iran prison
05 Aug, 2019

London student opens up about her mock execution in Iran prison

Ana Diamond, a London student who was held in the same prison block as Nazanin Zaghari-Ratcliffe, opens up about the time she experienced a mock execution
ifmat - Lawmaker urges UK to add IRGC to terrorist list
02 Aug, 2019

Lawmaker urges UK to add IRGC to terrorist list

Dr Matthew Offord, a Member of Parliament from the United Kingdom has urged the government of Boris Johnson to include the Iranian regime's Islamic Revolutionary Guards Corps ...
ifmat - Britain says there will be no tanker swap
02 Aug, 2019

Britain says there will be no tanker swap

Britain on Thursday ruled out exchanging an Iranian tanker detained by Gibraltar for a British-flagged tanker seized by Iran's regime in the Gulf
ifmat - Johnson appoints controversial - Pro-Iran - Defense secretary
01 Aug, 2019

Johnson appoints controversial “Pro-Iran” Defense secretary

Questions are being raised as to whether Boris Johnson is the true friend of Israel he said he was, especially after his appointment of Defense Secretary Ben ...
ifmat - UK warship engaged in war of warnings with Iranian forces in the Gulf
01 Aug, 2019

UK warship engaged in war of warnings with Iranian forces in the Gulf

Iranian naval forces have been trying to “test” the Royal Navy’s “resolve” in the Strait of Hormuz, with the HMS Montrose frigate deployed there facing some 85 ...
ifmat - Growing concern for crew of British flagged vessel captured in Iran
31 Jul, 2019

Growing concern for crew of British flagged vessel captured in Iran

The 23 crew members are confined to the vessel, which is moored off the Iranian port of Bandar Abbas, Stena Bulk and Northern Marine Management said
ifmat - British foreign secretary rules out tanker exchange
31 Jul, 2019

British foreign secretary rules out tanker exchange

At the beginning of the month, dozens of British Royal Marines participated in efforts to seize an Iranian tanker that was suspected to be carrying oil to ...

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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