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United Kingdom Events

ifmat - Europe must follow UK ban on entire Hezbollah as a Terrorist group
05 Mar, 2019

Europe must follow UK ban on entire Hezbollah as a Terrorist group

If there is one lesson the world should have learned from Hezbollah’s 34 years of existence, it is this: Hezbollah has no distinct...
ifmat - European delegation will visit Iran for talks on trade mechanism
05 Mar, 2019

European delegation will visit Iran for talks on trade mechanism

Iranian Foreign Ministry spokesman Bahram Ghassemi (Qassemi) says that a European delegation in charge of INSTEX is set...
ifmat - Jubeir seeks global intervention to prevent Iran from inciting sectarian conflicts
28 Feb, 2019

Jubeir seeks global intervention to prevent Iran from inciting sectarian conflicts

Minister of State for Foreign Affairs Adel Al-Jubeir called on the international community to put an end to Iran’s inciting...
ifmat - Iranian Regime days are numbered
27 Feb, 2019

Iranian Regime’s days are numbered

China was once the biggest importer of Iranian oil but, since the U.S. sanctions on Iran’s oil exports took effect, it is now only...
ifmat - Iran is likely behind a major assault on the internet infrastructure
27 Feb, 2019

Iran is likely behind a major assault on the internet’s infrastructure

Iran is likely behind a major assault on the internet’s infrastructure, Agence France-Presse reported Saturday...
ifmat - Syrian dictator Assad welcomed by Iranian leaders in Tehran
27 Feb, 2019

Syrian dictator Assad welcomed by Iranian leaders in Tehran

Syrian dictator Bashar al-Assad, under whose rule an estimated 500,000 were killed during a seven-year civil war, was welcomed...
ifmat - EU process to circumvent US sanctions is moving forward despite US warnings
26 Feb, 2019

EU process to circumvent US sanctions is moving forward despite U.S. warnings

Instex is the new payment channel that has been set up by the United Kingdom, France and Germany. The purpose is to circumvent....
25 Feb, 2019

International community should step in to stop Iran’s hostile policies

The international community should step in to rein Iran’s hostile policies and interference in other countries’ affairs...
ifmat - Iran democratic resistance movement can no longer be ignored
25 Feb, 2019

Iran’s democratic resistance movement can no longer be ignored

Even in the wake of a wide-ranging conference in Warsaw on the topic of Middle East policy, the United Kingdom and Europe...
ifmat - EU silent when it comes to Iran terrorism activities
22 Feb, 2019

EU silent when it comes to Iran terrorism activities

Iran has been described as the biggest threat to peace and security in the Middle East...
ifmat - SATCO business partners 1
21 Feb, 2019

Business partners of Sameh Afzar Tajak Company

Sameh Afzar Tajak Company business partners...

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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