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United Kingdom Events

ifmat - Britain agrees with the US that Iran regime poses a threat
16 May, 2019

Britain agrees with the U.S. that Iran regime poses a threat

Britain agrees with the United States that Iran poses a heightened threat and will work closely with its ally, Foreign Secretary Jeremy Hunt said on Thursday
ifmat - Britain must act against Iran regime hostage Aras Amiri
16 May, 2019

Britain must act against Iran regime hostage Aras Amiri

This week Aras Amiri from north London was convicted and sentenced in Iran to 10 years in prison for organising Iranian cultural events in the UK for ...
ifmat - UK raises threat level for its personnel in Iraq
16 May, 2019

UK raises threat level for its personnel in Iraq

Sky News is reporting that the U.K. has raised the threat level for British personnel in Iraq because of a heightened risk from Iran
ifmat - Theresa May is deeply concerned about Iran jailing Aras Amiri
15 May, 2019

Theresa May is deeply concerned about Iran jailing Aras Amiri

Britain’s Prime Minister Theresa May has said she is "deeply concerned" about the jailing in Iran of a British Council employee on espionage charges
ifmat - Iran wants good relations with Saudi Arabia and UAE
01 May, 2019

Iran wants good relations with Saudi Arabia and UAE

Iran said Wednesday it hopes to have good relations with arch-rival Saudi Arabia and its allies, and called for an end to their bitter dispute with Gulf ...
ifmat - part 1 - Iranian support for terrorism
26 Apr, 2019

Part 7 – Iranian Support For Terrorism

Since 1979, Iran’s Islamic Republic has made it a policy of state to actively direct, facilitate, and carry out terrorist activity globally. Unlike almost any other country, ...
ifmat - Part 2 - Irans missile programs
26 Apr, 2019

Part 6 – Iran’s missile programs

Iran’s pace of missile launches did not diminish after JCPOA Implementation Day in January 2016, and Iran continues to prioritize its missile force development
ifmat - Saudi calls for pressure on Iran after US ends oil exemptions
24 Apr, 2019

Saudi calls for pressure on Iran after U.S. ends oil exemptions

Saudi Arabia on Tuesday called for international pressure to be kept up on Tehran after a US decision to end sanction exemptions for Iran's oil customers
ifmat - Standard Chartered fined by US for helping Iran
19 Apr, 2019

Standard Chartered admits to illegally processing transactions for Iran regime

Standard Chartered Bank (SCB), a global financial institution headquartered in London, England, has agreed to forfeiture of $240 million, a fine of $480 million, and to the ...
ifmat - Iranian-backed militia threatens terrorist attack on Israeli delegation to Bahrain
16 Apr, 2019

Iranian-backed militia threatens terrorist attack on Israeli delegation to Bahrain

An Israeli delegation has canceled plans to attend a business conference in Bahrain due to threats of terrorism, organizers of the event said Sunday. The Waad Allah ...
ifmat - Riyadh says discussed Iran missile deliveries to Houthis with UNSC
16 Apr, 2019

x`Riyadh says discussed Iran’s missile deliveries to Houthis with UNSC

Riyadh has raised the issue of Iran’s alleged illicit shipments of ballistic missiles to the Houthi rebels in Yemen at consultations with members of the UN Security ...

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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