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United Kingdom Events

ifmat - The Guardian is helping Iranian regime by disseminating lies against the MEK
23 Jul, 2019

The Guardian is helping Iranian regime by disseminating lies against the MEK

Whenever the mullahs are cornered and are in a deadlock internationally, their defenders rush to the scene to lay the groundwork for policies of appeasement toward the ...
ifmat - Iran regime provokes UK by flying Iranian flag over seized oil tanker
22 Jul, 2019

Iran provokes UK by flying flag over seized oil tanker and releasing audio of tanker crew

The Iranian flag has been hoisted over seized British oil tanker Stena Impero, in new footage broadcast on state TV. Footage also shows Iranian armed forces patrolling ...
ifmat - British government hold emergency security meeting about Tanker seized by Iran
22 Jul, 2019

British government hold emergency security meeting about Tanker seized by Iran

British Prime Minister Theresa May chaired an emergency security meeting on July 22 on how Britain should respond to Iran's seizure of a British-flagged tanker in the ...
ifmat - Britains says tanker was in Omani waters and they are planning sanctions
22 Jul, 2019

Britains says tanker was in Omani waters and they are planning sanctions

London condemned Tehran’s seizure of a British-flagged tanker in the Persian Gulf and said it was operating legally in Omani territorial waters when it was seized by ...
ifmat - Video of IRGC forces seize British oil tanker
22 Jul, 2019

Video of IRGC forces seize British oil tanker

A new video released by the Islamic Revolutionary Guard Corps (IRGC) of Iran shows their troops conducting an airlanding on one of the seized British oil tankers ...
ifmat - Iran Regime seized British tanker in Omani territorial waters
22 Jul, 2019

Iran Regime seized British tanker in Omani territorial waters

Britain told the United Nations Security Council on Saturday that a British-flagged tanker seized by Iran was approached by Iranian forces when it was in Omani territorial ...
ifmat - Gibraltar extended for 30 days the detention of an Iranian supertanker
19 Jul, 2019

Gibraltar extended for 30 days the detention of an Iranian supertanker

Gibraltar's government says the British overseas territory's Supreme Court has extended for 30 days the detention of an Iranian supertanker suspected of breaching European Union sanctions
ifmat - UK warship placed on high alert after Iranian bomb boat is spotted in the region
18 Jul, 2019

UK warship placed on high alert after Iranian bomb boat is spotted in the region

A heavily-armed British warship steaming to the Gulf to protect key shipping lanes has been put on action stations after a “bomb boat” belonging to Iran's regime ...
ifmat - Jailed British Iranian aid worker moved to hospital psychiatric ward
17 Jul, 2019

Jailed British-Iranian aid worker moved to hospital psychiatric ward

Jailed British-Iranian aid worker Nazanin Zaghari-Ratcliffe has been transferred from prison to a hospital psychiatric ward, the campaign group seeking to free her said on Wednesday. Zaghari-Ratcliffe, ...
16 Jul, 2019

Iranian bomb boat found waiting for the British warship HMS Duncan

An Iranian unmanned attack boat laden with explosives was found waiting in the path of HMS Duncan that was sent to Gulf over rising tensions to protect ...
ifmat - Tehran Imam Kazem Seddiqi tells Britain to be ready for a hard slap
15 Jul, 2019

Tehran Imam Kazem Seddiqi tells Britain to be ready for a hard slap

Referring to the Iranian oil tanker seized by British marines, in Gibraltar, Tehran Friday Prayer Imam Kazem Seddiqi assured his audience on July 12 that mighty hands ...

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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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