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United Kingdom Events

21 Aug, 2024

Filmmaker jailed in Iran for refusing plot against Masih Alinejad

Iran International has learned that Iranian filmmaker Navid Mihandoust was jailed for refusing to cooperate with Iran's Intelligence Ministry in targeting US-based journalist and women's rights activist ...
19 Aug, 2024

Iran’s threat of escalation risks regional war

The British and French foreign ministers have warned about the mounting danger of a full-scale regional conflict due to Iran's escalatory rhetoric, calling on all parties to ...
16 Aug, 2024

US imposes new sanctions against Iran’s terror proxy groups’ trade network

The US Treasury Department issued sanctions targeting Houthi and Hezbollah trade networks on Thursday as Washington seeks to increase pressure on Tehran and its terror groups. The ...
16 Aug, 2024

France involved in multilateral diplomacy to prevent Iran from attacking Israel

The fear of Iran striking back and provoking an unprecedented escalation of violence in the Middle East has prompted a flurry of diplomacy in the region. Major ...
16 Aug, 2024

Khamenei Threatens ‘Divine Wrath’ If Iran Does Not Retaliate Against Israel Amid Tensions

Iran’s Supreme Leader Ayatollah Ali Khamenei has warned of “divine wrath” if Tehran does not retaliate against Israel following the assassination of Hamas political chief Ismail Haniyeh. ...
14 Aug, 2024

Iran’s president tells Sir Keir Starmer retaliation against Israel ‘is a right’ during rare phone call

Iran's president has told Sir Keir Starmer retaliation against Israel "is a right" during a rare phone call as part of international efforts to de-escalate tensions in ...
13 Aug, 2024

Iran and Hezbollah now expected to attack jointly ‘within days’

A revised Israeli intelligence assessment suggests that Iran is slated to launch an assault on the Jewish state “within days” in a joint attack with its Lebanese ...
13 Aug, 2024

US: We must be ready for significant attacks on Israel by Iran

The US has to be ready for what could be a significant set of attacks against Israel by Iran and its proxies, US National Security Communications adviser ...
12 Aug, 2024

Iran to soon deliver close-range ballistic missiles to Russia

Dozens of Russian military personnel are being trained in Iran to use the Fath-360 close-range ballistic missile system, two European intelligence sources told Reuters, adding that they ...
12 Aug, 2024

Proposed minister of intelligence in Iran: Who is Esmail Khatib?

Iran's Minister of Intelligence, Esmail Khatib, has been re-nominated to continue in his role under newly elected President Masoud Pezeshkian, despite being sanctioned twice by the United ...
08 Aug, 2024

Iran’s delayed response to Haniyeh’s killing raises questions

Iran’s military retaliation against Israel for the assassination of Hamas leader Ismail Haniyeh in Tehran is taking longer than expected, US intelligence sources say. While initial assessments ...

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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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