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United Kingdom Events

ifmat - IRGC commander claims that no one dares to attack Iran after embarrassing UK clash
13 Jul, 2019

IRGC commander claims that no one dares to attack Iran after embarrassing U.K. clash

Tehran’s enemies dare not “fire even a single bullet” at Iran, a deputy commander of the Islamic Revolutionary Guard Corps (IRGC), a U.S.-designated terrorist organization, declared in ...
ifmat - Britain accuses the Iranian Regime of blocking tanker’s passage through strait of Hormuz
12 Jul, 2019

Britain accuses the Iranian Regime of blocking tanker’s passage through strait of Hormuz

In the Persian Gulf, tensions are running high after Britain’s government accused Iran’s Navy of unsuccessfully trying to block passage of a British commercial ship through the ...
ifmat - Britain will be slapped in the face for seizure of Iranian tanker
12 Jul, 2019

Britain will be slapped in the face for seizure of Iranian tanker

Britain will soon to get “slapped in the face” for last week's capture of an Iranian supertanker, a cleric was quoted as saying Friday amid rising tensions ...
ifmat - Iran demands return of tanker that UK authorities captured
12 Jul, 2019

Iran demands return of tanker that UK authorities captured

Iran demanded the UK release an oil tanker seized in Gibraltar last week and warned Britain was playing a “dangerous game” as the Royal Navy prepared to ...
ifmat - Britain will send destroyer to Gulf amid the Iranian threats
12 Jul, 2019

Britain will send destroyer to Gulf amid the Iranian threats

Iran on Friday demanded the British navy release an Iranian oil tanker seized last week off Gibraltar, accusing London of playing a “dangerous game” and threatening retribution, ...
ifmat - European powers call on Iran to reverse nuclear steps
09 Jul, 2019

European powers call on Iran to reverse nuclear steps

European parties to the 2015 Iranian nuclear deal have called on Tehran to reverse recent steps to enrich uranium at a higher purity than allowed under the ...
ifmat - Iran regime threatens to retaliate to UK over seized tanker
08 Jul, 2019

Iran regime threatens to retaliate to UK over seized tanker

Iran said Saturday the United Kingdom should be “scared” of possible retaliation after the Royal Marines captured an Iranian supertanker in Gibraltar
ifmat - Iranian Defense Minister threatens to attack UK for oil tankers
08 Jul, 2019

Iranian Defense Minister threatens to attack UK for oil tankers

Iran’s defense minister has said Monday that impounding an Iranian oil tanker at Gibraltar is “a sort of sea piracy” and “will not be tolerated and will ...
ifmat - BP Oil tankers kept near Saudi shores for fear of Iran attack
08 Jul, 2019

BP Oil tankers kept near Saudi shores for fear of Iran attack

A report by Bloomberg says that a British oil tanker is staying in the Persian Gulf in fear of being seized by Iran in retaliation for an ...
ifmat - Iranian defense minister to UK says downing of US plane was message to world
08 Jul, 2019

Iranian defense minister to UK says downing of US plane was message to world

In a televised address on state TV, Iran’s Minister of Defense Amir Hatami warned the United Kingdom that the Islamic Republic has already proven they will react ...
ifmat - Iranian regime must stop violating the nuclear deal says Britain
08 Jul, 2019

Iranian regime must stop violating the nuclear deal says Britain

Britain warned Iran's regime on Sunday to "immediately stop and reverse all activities" violating the 2015 nuclear deal with world powers

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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