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United Kingdom Events

ifmat - Europe is trying to legitimize Iran Regime
20 Feb, 2019

Europe is trying to legitimize Iran’s Regime

In looking to the future, Ayatollah Khomeini has spoken of his hopes to show the world what a genuine Islamic government...
ifmat - The Islamic Regime in Iran after forty years of bloodshed and terror
20 Feb, 2019

The Islamic Regime in Iran after forty years of bloodshed and terror

Forty years ago, mullah Khomeini and his zealous followers, including fanatic religious leaders and communist...
ifmat - Saudi Minister says that Iran is harboring Al-Qaida members
19 Feb, 2019

Saudi Minister says that Iran is harboring Al-Qaida’s members

Saudi Arabia has accused Iran of harboring what it said was "the board of directors of al-Qaida" and rejected...
ifmat - Saudi top diplomat assails Iran for blaming Riyadh in attack
18 Feb, 2019

Saudi top diplomat assails Iran for blaming Riyadh in attack

Saudi Arabia's foreign minister has assailed Iran for initially blaming the kingdom for last week's attack...
ifmat - Pence demands EU powers abandon Iran nuclear deal
17 Feb, 2019

Pence demands EU powers abandon Iran nuclear deal

U.S. Vice President Mike Pence had a blunt message Thursday for EU powers on the Iran nuclear deal: Get out now, and...
ifmat - US Ambassador Grenell blasts Germany for celebrating Iranian Islamic Revolution
15 Feb, 2019

US Ambassador Grenell blasts Germany for celebrating Iranian Islamic Revolution

Germany's foreign ministry has been slammed by the U.S. ambassador after it emerged diplomats in Berlin celebrated the 40th anniversary...
ifmat - Saudi Arabia Jubeir condemns Iran for willingness to plot assassinations
15 Feb, 2019

Saudi Arabia’s Jubeir condemns Iran for willingness to plot assassinations

Saudi Arabia's minister of state for foreign affairs has accused Iran of using assassinations to advance its policies...
ifmat - Pence calls on EU to withdraw from Iran nuclear deal
14 Feb, 2019

Pence calls on EU to withdraw from Iran nuclear deal

US Vice President Mike Pence accused Washington's European allies of trying to break US sanctions against Tehran and called...
ifmat - Iran-linked terrorist group warns of more attacks in Bahrain
14 Feb, 2019

Iran-linked terrorist group warns of more attacks in Bahrain

An Iranian-linked terrorist group has released a statement threatening attacks on American and British targets in the Kingdom of Bahrain...
ifmat - US ambassador to EU companies says not to use new trade mechanism
11 Feb, 2019

U.S. ambassador to EU says companies not to use new trade mechanism

U.S. Ambassador to the European Union Gordon Sondland has warned companies not to use the trade mechanism Europe has set...
ifmat - In yemen, jihadists and Iran are getting hold of US weapons
06 Feb, 2019

In Yemen jihadists and Iran are getting hold of U.S. weapons

The Pentagon has launched an investigation into alleged Saudi transfers of US military hardware...

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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