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United Kingdom Events

ifmat - US increasingly sees Iran hand in the arming of Bahraini militants
22 May, 2018

U.S. increasingly sees Iran’s hand in the arming of Bahraini militants

The men who built the secret bomb factory had been clever — suspiciously so, Bahraini investigators thought, for a gang known mostly for lobbing molotov…
ifmat - New Iran strategy of Pompeo and Trump
22 May, 2018

New Iran strategy of Pompeo and Trump

Two weeks ago, President Trump terminated the United States participation in the Joint Comprehensive...
ifmat - The speech of US president on Irans nuclear deal
09 May, 2018

The speech of U.S. president on Iran’s nuclear deal

Today, I want to update the world on our efforts to prevent Iran from acquiring a nuclear weapon...
ifmat - Algeria and Morocco in fear of Iran expansionist policies becoming out of control
08 May, 2018

Algeria and Morocco in fear of Iran’s expansionist policies becoming out of control

The emergence of an Iranian embassy in Algeria has caused great concern to the Arab world, but then came the arrival of Amir Mousavi into the country…
ifmat - Iranian experts launch own Telegram
04 May, 2018

Iranian experts launch own Telegram

Two Iranian IT experts have launched a modified version of Telegram to help their countrymen get around Tehran's latest attempt to block the wildly popular...
ifmat - Mike Pompeo - Israel proved that Iran lied about nuclear weapons
02 May, 2018

Mike Pompeo – Israel proved that Iran lied about nuclear weapons

Secretary of State Mike Pompeo said he personally reviewed Israel’s cache of documents about Iran’s alleged nuclear weapons programme...
ifmat - Iran role in devastating conflicts in the Middle East
02 May, 2018

Iran’s role in devastating conflicts in the Middle East

Iran and Saudi Arabia have been locked in a proxy war for almost 40 years, competing for regional supremacy from Iraq to Syria and Lebanon to Yemen…
ifmat - US president says Iran got billions of dollars in cash
30 Apr, 2018

U.S. president says Iran got billions of dollars in cash

In a wide ranging phone call to Fox & Friends, President Donald Trump repeated his objection to the 2015 nuclear agreement that rolled back Iran’s...
ifmat - Russia and China to block US attempt to sabotage Iran deal
24 Apr, 2018

Russia and China to block US attempt to sabotage Iran deal

Russian and Chinese officials have agreed to try and prevent the United States from “sabotaging” the Iran nuclear deal in the face of President Trump’s...
ifmat - Strike on Syria serves as warning to Iran regime
19 Apr, 2018

Strike on Syria serves as warning to Iran regime

When former United States President Barack Obama was in office, he was very reluctant to take decisive action with regards to the conflict in Syria…
ifmat - Iran has supplied Houthis with ballistic missiles - Yemeni prime minister
17 Apr, 2018

Iran has supplied Houthis with ballistic missiles – Yemeni prime minister

SAUDI ARABIA’S push for a tough stand against its arch-rival Iran is expected to dominate an Arab League summit on Sunday as regional tensions grow over the ...

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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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