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United Kingdom Events

ifmat - Germany continues support for Iran-backed terrorist organization Hezbollah
29 Mar, 2019

Germany continues support for Iran-backed terrorist organization Hezbollah

Rasmea Odeh, a terrorist convicted of a bombing attack that killed two Jewish students in 1969, was banned from speaking at an event...
ifmat - Sanctions curbed Iran abiity to finance terrorism
25 Mar, 2019

Sanctions curbed Iran’s ability to finance terrorism

Since the announcement of its withdrawal from the Iranian nuclear deal in May last year, the United States has sought to tighten...
ifmat - Pompeo continues pressure for collective action on Iran regime
22 Mar, 2019

Pompeo continues pressure for collective action on Iran regime

US Secretary of State Mike Pompeo arrived in Kuwait on Wednesday for the start of a Middle East tour that was scheduled to also...
ifmat - Weir Iran Partner
19 Mar, 2019

Despite U.S. sanctions Weir continues to work with Iran

According to Weir official website (www.global.weir), it is affiliated with Iranian company Bahan Gostar Engineering Services...
ifmat - Iran president calls on Iranians to put all your curses on US and Israel
18 Mar, 2019

Iran’s president calls on Iranians to “put all your curses” on U.S. and Israel

Iran's President Hassan Rouhani once again turned to fiery rhetoric to condemn his country’s adversaries...
ifmat - Iran Regime regional ambitions pose threat to entire region
18 Mar, 2019

Iran Regime’s regional ambitions pose threat to entire region

The Iranian regime has some very destructive plans for the Middle East. It is still working on its goal of creating...
ifmat - Tehran says Renault will resume operations in Iran
15 Mar, 2019

Tehran says Renault will resume operations in Iran

Moqimi was cited by state-run media as saying that a new “mechanism” had been devised for Renault, enabling...
ifmat - Hezbollah asks donors for more money
12 Mar, 2019

Iran-backed Hezbollah asks donors for more money

As the effects of Western sanctions take effect, the Iranian-backed terror group, Hezbollah, has reached out to its supporters for financial...
ifmat - Germany has ruled out designating Iran-backed Hezbollah as terror group
11 Mar, 2019

Germany has ruled out designating Iran-backed Hezbollah as terror group

Germany has ruled out designating Hezbollah, an Iran-backed group, as a terrorist organization, a move likely to cause friction with the U.S. government...
ifmat - Political prisoners denied medical care despite promises
11 Mar, 2019

Political prisoners denied medical care despite promises

Two political prisoners in Tehran have said that they are still being denied access to medical treatment despite claims by Iranian authorities...
ifmat - Iran regime rejects foreign dialogue while also clinging to european supports
07 Mar, 2019

Iran regime rejects foreign dialogue while also clinging to European supports

Iranian officials have long downplayed the prospects for dialogue and cooperation with the United States, and this tendency has been...

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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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