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United Kingdom Events

ifmat - Iran regime losing friends and gaining enemies
21 Dec, 2018

Iran regime losing friends and gaining enemies

As anti-regime protests and general discontent among the Iranian public grow, more members of the international...
ifmat - Iran regime ballistic missile endanger security of the people
14 Dec, 2018

Iran regime ballistic missile endanger security of the people

Following the boasts of an Iranian general that Iran’s latest ballistic missile has the range of over 2,000 kilometers...
ifmat - US urges UN to ban Iran nuclear missiles
13 Dec, 2018

U.S. urges UN to ban Iran nuclear missiles

U.S. Secretary of State Mike Pompeo urged the U.N. Security Council on Wednesday to again ban Iranian ballistic missiles...
ifmat - Mike Pompeo to attend UN Security Council meeting on Iran
12 Dec, 2018

Mike Pompeo to attend UN Security Council meeting on Iran

US Secretary of State Mike Pompeo will address a United Nations Security Council meeting on Wednesday where members will hear...
ifmat - Iran regime propaganda machine succeeds in the west
11 Dec, 2018

Iran regime propaganda machine succeeds in the west

Iran has been successful in dividing public opinion in the West over supporting the Iranians’ struggle for freedom and democracy...
ifmat - Why Houthis shout Death to America
11 Dec, 2018

Iran regime forces Yemen Houthis to shout ‘Death to America’

About 170 nautical miles off the coast of Oman, a small, stateless fishing vessel was intercepted in March 2016 by the HMAS Darwin...
ifmat - Iran regime continues to threaten Europe and Middle East with missiles
08 Dec, 2018

Iran regime continues to threaten Europe and Middle East with missiles

Following Iran’s most recent testing of a ballistic missile that can reach anywhere in the Middle East and even Europe...
ifmat - EU condemned Iranian regime for ballistic missile activity
06 Dec, 2018

EU condemned Iranian regime for ballistic missile activity

At the weekend, U.S. Secretary of State Mike Pompeo announced on Twitter that the Iran had been test-firing ballistic missiles...
ifmat - Iran uninspected secret nuclear sites revealed
05 Dec, 2018

Iran ‘uninspected’ secret nuclear sites revealed

The revelations are contained within a paper entitled, ‘Iran’s Nuclear Core: Uninspected Military Sites Vital...
ifmat - Iranian regime is not interested in a Yemeni Peace
04 Dec, 2018

Iranian regime is not interested in a Yemeni Peace

Iran, it is said, is the only country in the Middle East that rules four other capitals: Baghdad...
ifmat - Nonprofit organization provided material support to Iran and Hamas
28 Nov, 2018

Nonprofit organization provided material support to Iran and Hamas

The State Department's bureau of political-military affairs continues to direct tens of millions of dollars to a nonprofit...

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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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