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United Kingdom Events

ifmat - IRGC to lose strength via US FTO designation
11 Apr, 2019

IRGC to lose strength via U.S. FTO designation

The Iranian regime’s Islamic Revolutionary Guard Corps (IRGC) is a main player in the spread of terror across the Middle East and is instrumental in violent internal ...
ifmat - INSTEX is a new channel to bypass US sanctions on Iran
10 Apr, 2019

INSTEX is a new channel to bypass U.S. sanctions on Iran

The Italian bank Unicredit SpA might get a $900 million fine for carrying on bank transactions with Teheran...
ifmat - Iran regime is losing friends
09 Apr, 2019

Iran regime is losing friends

Representatives of the Group of Seven nations meet in the French resort town of Dinard on Friday and Saturday to discuss...
ifmat - Iran Regime is continuing to develop long-range ballistic missiles
08 Apr, 2019

Iran Regime is continuing to develop long-range ballistic missiles

Iran is continuing to develop increasingly long-range ballistic missiles -- and is firing some shorter-range missiles...
ifmat - Three year anniversary of the arrest of Nazanin Zagahri-Ratcliffe
08 Apr, 2019

Three year anniversary of the arrest of Nazanin Zagahri-Ratcliffe

On Wednesday, multiple Western media outlets published commentaries on the three-year anniversary of the arrest...
ifmat - US sanctions on Iran Regime are proving effective
05 Apr, 2019

U.S. sanctions on Iran Regime are proving effective

U.S. President Donald Trump announced last year that the United States was exiting the Joint Comprehensive...
ifmat - Iran Regime blame the west and the public for flood crisis
04 Apr, 2019

Iran Regime blame the west and the public for flood crisis

On Tuesday, US Secretary of State Mike Pompeo issued a statement in response to the flooding that has been...
ifmat - Iran-backed Houthis refused to abide by the agreements they signed
04 Apr, 2019

Iran-backed Houthis refused to abide by the agreements they signed

On May 19, 2017, a few hours before US President Donald Trump landed in Saudi Arabia, the Houthi rebels fired a Type...
ifmat - Concerns over missile tests by Iran Regime
03 Apr, 2019

Concerns over missile tests by Iran Regime

Following its initial delivery to United Nations Secretary General Antonio Guterres on March 25, a letter was released...
ifmat - US will continue with the maximum pressure on Iran until Tehran changes behavior
02 Apr, 2019

US will continue with the maximum pressure on Iran until Tehran changes behavior

The United States will maintain its campaign of maximum pressure on Iran until Tehran changes its behavior with respect to expanding...
ifmat - Iranian regime increase interest in crypto-currency
01 Apr, 2019

Iranian regime increase interest in crypto-currency

When the United States pulled out of the Joint Comprehensive Plan of Action (JCPOA), or 2015 Iran nuclear deal as it is known...

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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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