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United Kingdom Events

ifmat - The Iranian threat goes far beyond nuclear weapons
17 Oct, 2018

The Iranian threat goes far beyond nuclear weapons

Prior to the Islamic Revolution that swept Iran in 1979, the status of Shiite Muslims in the Arab world...
ifmat - Iran extends missile range and compares its military might to Russia
17 Oct, 2018

Iran extends missile range and compares its military might to Russia

A senior Iranian military leader announced Tuesday that the country has extended the range of its naval missiles...
17 Oct, 2018

Europeans working to sabotage U.S. sanctions on Iran

U.S. President Donald Trump vowed in May to pull out of the Iran nuclear deal and signed an executive order in August...
ifmat - Iran Revolutionary Guard smuggled suitcases of explosives into Saudi Arabia
10 Oct, 2018

Iran’s Revolutionary Guard smuggled suitcases of explosives into Saudi Arabia

Ayatollah Hussein Ali Montazeri (who died in 2009) was the deputy to Ayatollah Ruhollah Khomeini and was even supposed to succeed...
ifmat - UK will designate Iran-backed Hezbollah as a terrorist movement
28 Sep, 2018

UK will designate Iran-backed Hezbollah as a terrorist movement

The United Kingdom’s Home Secretary Sajid Javid will designate the entire Lebanese organization Hezbollah as a terrorist movement...
ifmat - Saudi, UAE officials call for regime change in Iran
27 Sep, 2018

Saudi, UAE officials call for regime change in Iran

The foreign minister of Saudi Arabia, the ambassador of the United Arab Emirates to Washington, and the director...
ifmat - Iranian regime targets dual citizens and foreigners
26 Sep, 2018

Iranian regime targets dual citizens and foreigners

Iran’s security apparatus has escalated its targeting of Iranian dual citizens and foreign nationals whom...
ifmat - Kurdish leader warns Iran could target others with missile strikes
26 Sep, 2018

Kurdish leader warns that Iran could target others countries with missile strikes

Khalid Azizi, the Kurdistan Democratic Party of Iran’s (KDP-I) former Secretary General and a survivor of Iran...
ifmat - Revolutionary Guards vow to retaliate for the attack in Iran
25 Sep, 2018

Revolutionary Guards vow to retaliate for the attack in Iran

Soldiers in dress uniform lay prone in the street. Others, apparently heavily armed, faced the assailants...
ifmat - Irans president threats US for the attack, and plans revange
24 Sep, 2018

Iran’s president threats U.S. for the attack, and plans revenge

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...
ifmat - Al-Jazeera programs against the PMOI were planned by the Iranian regime
20 Sep, 2018

Al-Jazeera programs against the PMOI were planned by the Iranian regime

After a dirty campaign for several weeks against the People’s Mojahedin Organization of Iran (PMOI/MEK) by agents and mercenaries...

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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