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United Kingdom Events

ifmat - New book of long history of Iranian terrorism
16 Aug, 2018

New book of long history of Iranian terrorism

An Iranian diplomat was arrested in Germany for his role in plotting the bombing of an Iranian resistance gathering in Paris. In his book...
ifmat - Iran hand in Khobar blast
13 Aug, 2018

Iran’s hand in Khobar blast

The revolutionary Khomeinist movement succeeded in reviving many fundamentalist movements. After Khomeini's arrival...
ifmat - Iran threatens to confront enemy US over economic war
13 Aug, 2018

Iran threatens to confront “enemy” U.S. over economic war

Iran has threatened to fight back against the “economic war” waged by its “enemy” the US as more than 60 people...
ifmat - Washington asks Britain to support US sanctions on Iran
13 Aug, 2018

Washington asks Britain to support U.S. sanctions on Iran

Britain has been urged to follow Donald Trump's lead and quit the Iran nuclear deal rather than standing by the European Union...
ifmat - EU's shameful desperation to appease mullahs
10 Aug, 2018

EU’s shameful desperation to appease mullahs

In May, U.S. President announced that the United States was exiting the Joint Comprehensive Plan of Action...
ifmat - Christians in Iran seized from homes including violent imprisonments
26 Jul, 2018

Christians in Iran seized from homes Including violent imprisonments

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...
ifmat - Saudi ambassador to US calls for confronting Iran malign behavior
24 Jul, 2018

Saudi ambassador to U.S. calls for confronting Iran’s malign behavior

Saudi Ambassador to the United States Prince Khalid bin Salman called on Monday for confronting Iran’s malign behavior...
ifmat - UN Should hold Iran accountable
19 Jul, 2018

U.N. Should hold Iran accountable

I join my colleagues from all the other parties in Parliament who are represented here today to stand in solidarity with you and...
ifmat - US and Europe at odds over airline backed by Iran Revolutionary Guard
18 Jul, 2018

U.S. and Europe at odds over airline backed by Iran’s Revolutionary Guard

An Iranian airline, backed by the country's notorious Revolutionary Guard and used to ferry weapons and fighters...
ifmat - Iran backed proxy group designated by the US as a terrorist organization
15 Jul, 2018

Iran backed proxy group designated by the US as a terrorist organization

Iran has proxy groups and militias spread across the whole of the Middle East. The Iranian regime create, funds, trains and arms them and they are a ...
ifmat - India cuts oil imports from Iran
13 Jul, 2018

India cuts oil imports from Iran

The US State Department recently announced that the United States expects foreign countries to reduce their imports of Iranian regime’s oil to zero...

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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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