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United Kingdom Events

ifmat - The international community can curb the Iran threat
16 Apr, 2018

The international community can curb the Iran threat

The US policies of appeasement towards Iran have ended. When former President Barack Obama was in office, Iran was able to benefit from a complete lack...
ifmat - Iranian cleric wants money changers executed amid currency crisis
14 Apr, 2018

Iranian cleric wants money changers executed amid currency crisis

A senior hard-line Iranian cleric has called for the execution of "several key money changers" to help end the country's currency crisis…
ifmat - Iran embassy in Yemen transformed into rebel training grounds
13 Apr, 2018

Iran embassy in Yemen transformed into rebel training grounds

Iran has transformed its embassy in Yemen into a military base, the country's Ministry of Foreign Affairs said on Thursday...
ifmat - Iran threatens with consequences for US pulling out of nuclear deal
06 Apr, 2018

Iran threatens with consequences for US pulling out of nuclear deal

With the announcement of a new Secretary of State and a new national security adviser, many have said that the odds of President Donald Trump pulling out…
ifmat - Iran-backed houthis fired missiles to Saudi Arabia
06 Apr, 2018

Iran-backed Houthis fired missiles to Saudi Arabia

Common sense would suggest Iran toning down its language and measures as domestic and international pressures increase...
ifmat - Multibillion dollar corruption scheme helped Iran evade sanctions
04 Apr, 2018

Multibillion dollar corruption scheme helped Iran evade sanctions

Investigators have uncovered evidence of a multibillion-dollar corruption scheme by a Persian Gulf bank that secretly helped Iran evade sanctions for more than a decade...
ifmat - Saudi Crown Prince Iran supreme leader Makes Hitler look good
03 Apr, 2018

Saudi Crown Prince: Iran’s supreme leader ‘Makes Hitler look good’

This much, at least, can be said for Mohammed bin Salman, the putatively reformist crown prince of Saudi Arabia…
ifmat - Iran is trying to prevent peace in Yemen
02 Apr, 2018

Iran is trying to prevent peace in Yemen

Repeated Houthi missile attacks on Saudi Arabia show that Iran is trying to prevent a political resolution to Yemen's war, the United States said...
ifmat - Missile attacks carry stamp of terror sponsor Iran
30 Mar, 2018

Missile attacks carry stamp of terror sponsor Iran

Spokesman of the Coalition Forces for Supporting the Legitimacy in Yemen Colonel Turki Al-Malki confirmed today that the crimes...
ifmat - Iran has interest in keeping Yemen as a failed state
29 Mar, 2018

Iran has interest in keeping Yemen as a failed state

For three years, the United Nations estimates the War in Yemen has killed more than 10,000 people and brought the country to the brink of collapse…
ifmat - Saudi Crown Prince on US Visit, Urges Tough Line on Iran
29 Mar, 2018

Saudi Crown Prince, on U.S. visit urges tough line on Iran

A lawyer representing the family of an Iranian Canadian academic who recently died in an Iranian prison has joined the growing list …

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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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