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United Kingdom Events

ifmat - IRGC commander threatens to seize UK oil tankers
05 Jul, 2019

IRGC commander threatens to seize UK oil tankers

Iran should seize a British oil tanker if an Iranian tanker detained off Gibraltar earlier this week is not released immediately, a senior Revolutionary Guards commander said ...
ifmat - Iranian oil tanker trying to skirt EU sanctions seized by Britain
05 Jul, 2019

Iranian oil tanker trying to skirt EU sanctions seized by Britain

British Royal Marines seized a giant oil tanker belonging to the Iranian regime in Gibraltar on Thursday for trying to take oil to Syria in violation of ...
ifmat - UK experts blame Iran Regime for tanker attacks in Gulf
04 Jul, 2019

UK experts blame Iran Regime for tanker attacks in Gulf

An elite Royal Navy bomb disposal diver team were sent to the Middle East to investigate the mine strikes which damaged two oil tankers just over two ...
ifmat - Saudi Arabia UAE UK US condemn dangerous Iranian influence on terrorist groups
24 Jun, 2019

Saudi Arabia UAE UK US condemn dangerous Iranian influence on terrorist groups

Saudi Arabia, the UAE, US and the UK have condemned the Houthi attack on Abha Airport in the south of the Kingdom earlier this month which injured ...
ifmat - Richard Ratcliffe takes hunger strike outside the Iranian embassy in London
19 Jun, 2019

Richard Ratcliffe takes hunger strike outside the Iranian embassy in London

On day four of Richard Ratcliffe’s hunger strike outside the Iranian embassy in London, embassy staff noisily repositioned the metal barriers they’d put up behind him and ...
ifmat - Hezbollah bombs in London hidden from public
18 Jun, 2019

Hezbollah bombs in London hidden from public

Only months after the signing of the 2015 Iran nuclear deal, British security forces found several Hizbullah weapons caches which held thousands of explosives in northwest London
ifmat - British Woman held in Iran begins hunger strike
17 Jun, 2019

British Woman held in Iran begins hunger strike

A British-Iranian woman jailed in Tehran for more than three years has begun a hunger strike to protest her detention, her husband said Saturday
ifmat - Iranian-linked Hezbollah terrorist stockpiled explosive in London bomb factory
11 Jun, 2019

Iranian-linked Hezbollah terrorist stockpiled explosive in London bomb factory

Extremists linked to the Iranian-backed terrorist group Hezbollah have been caught stashing tons of explosive materials in a secret bomb factory in north-west London, The Daily Telegraph ...
ifmat - Iran-backed group stored explosives in London
11 Jun, 2019

Iran-backed group stored explosives in London

The terrorists, who have links to Iran-backed Lebanese militant group Hezbollah, which was recently labelled a terrorist group in its entirety by the UK, were supposedly caught ...
ifmat - Iran-linked terrorists caught stockpiling explosives in London
10 Jun, 2019

Iran-linked terrorists caught stockpiling explosives in London

Terrorists with links to the Iran-backed militant group Hezbollah have reportedly been caught stashing tons of explosive materials in London
ifmat - US and Britain determined to prevent Iran from developing nuclear weapons and attack other countries
04 Jun, 2019

U.S. and Britain determined to prevent Iran from developing nuclear weapons

During his state visit to Britain, U.S. President Donald Trump said that Washington and London are "determined to ensure" Iran does not develop nuclear weapons and stops ...

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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