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United Kingdom Events

ifmat - Pompeo calls for Gulf unity to fight Iranian influence
14 Jan, 2019

Pompeo calls for Gulf unity to fight Iranian influence

US Secretary of State Mike Pompeo called on Sunday for greater unity among the Arabian Gulf states to combat...
ifmat - Pompeo announces international summit on Iran
11 Jan, 2019

Pompeo announces international summit on Iran

The United States will host an international summit next month to promote stability and freedom in the Middle East...
ifmat - Iran Ignores US Demands to Stop Developing Space Force
10 Jan, 2019

Iran ignores U.S. demands to stop developing space force

Iran is not backing down from developing its space program despite severe warnings from the United States...
ifmat - US and Iran spar over ballistic missiles
09 Jan, 2019

U.S. and Iran spar over ballistic missiles

The United States and Iran sparred at the UN Security Council last month over Tehran’s ballistic missile program...
ifmat - Iranian lawmaker warns his country could collapse like the Soviet Union
09 Jan, 2019

Iranian lawmaker warns his country could collapse like the Soviet Union

A lawmaker in Iran has warned that the “unnecessary costs” and bad priorities of the Islamic Republic’s foreign...
ifmat - The EU should tackle Iran regime ballistic missile program
08 Jan, 2019

The EU should tackle Iran regime ballistic missile program

Between 2004 and 2015, the European Union (EU) coordinated a series of negotiations with Iran on its nuclear program. In the early stages...
ifmat - Terrorist plots of the Mullahs intelligence ministry and embassy in Norway
08 Jan, 2019

Terrorist plots of the Mullahs intelligence ministry and embassy in Norway

The clerical regime's terrorist plot in Europe in 2018, organized by the diplomats and embassies of the religious fascism ruling Iran...
ifmat - US warns Iran of new sanctions if it launches weaponized space vehicles
04 Jan, 2019

U.S. warns Iran of new sanctions if it launches weapon space vehicles

The United States warned Iran of new sanctions if it launched three Space Launch Vehicles, that have technology...
ifmat - US warns Iran against missile launches
04 Jan, 2019

U.S. warns Iran against missile launches

The United States warned Iran against pursuing planned space launches and asked it to cease all ballistic missile activity...
ifmat - A Valid Alternative to the Current Regime in Iran
04 Jan, 2019

A Valid Alternative to the Current Regime in Iran

The national uprising of the last twelve months in Iran has launched a clear and unequivocal political message, leaving no doubt about the real desire...
ifmat - Iranian regime is continuing to test launching ballistic missiles
24 Dec, 2018

Iranian regime is continuing to test launching ballistic missiles

British foreign secretary Jeremy Hunt condemned today Iranian regime's continuing to test launching ballistic missiles...

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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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