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United Kingdom Events

ifmat - Germany refused to designate Iran sponsored terrorist organization Hezbollah
21 Mar, 2018

Germany refused to designate Iran sponsored terrorist organization Hezbollah

Germany’s government has refused to agree to a key U.S. demand to designate the entire Lebanese Islamic militia Hezbollah...
ifmat - Mass arrests at protests and death in custody in Iran
15 Mar, 2018

Mass arrests at protests and death in custody in Iran

Iranian authorities arrested over 300 members of the minority Dervish Muslim community in late February 2018 after police forcibly tried to break up a protest...
ifmat - US will withdraw from Iran deal if demands aren met
12 Mar, 2018

US will withdraw from Iran deal if demands aren’t met

President Trump told Israeli Prime Minister Benjamin Netanyahu that he will withdraw from the Iran nuclear deal if Germany...
ifmat - France says Iran has weapons in Yemen
08 Mar, 2018

France says Iran has ‘lots’ of weapons in Yemen

France's foreign minister on Tuesday sidestepped questions on whether his country should end weapons sales to Saudi Arabia and the United Arab Emirates because...
ifmat - Saudi Prince Says Turkey and Iran Anchor a
08 Mar, 2018

Saudi Prince says Turkey and Iran anchor a ‘Triangle of Evil’

Saudi Arabia’s crown prince said Iran, Turkey and extremist groups represent a “triangle of evil,” and predicted the kingdom’s confrontation with Gulf Arab neighbor Qatar…
ifmat - Four Western powers have condemned Iran for violating arms embargo on Yemen
28 Feb, 2018

Four Western powers have condemned Iran for violating arms embargo on Yemen

Four Western powers have condemned Iran for allegedly violating an arms embargo on Yemen a day after Russia vetoed a UN resolution taking aim at Tehran over ...
ifmat - Russia vetoes resolution blaming Iran for arming Yemen
27 Feb, 2018

Russia vetoes resolution blaming Iran for arming Yemen’s Houthis

Security Council resolution condemned Iran for violating Yemen arms embargo by sending weapons to Houthi rebels…
ifmat - UN resolution to condemn Iran regime for supplying houthis with weapons
20 Feb, 2018

UN resolution to condemn Iran regime for supplying houthis with weapons

A draft United Nations resolution to condemn the Iranian Regime for allowing its ballistic missiles to get into the hands of Yemen’s terrorist...
ifmat - British mother tortured in Iranian prison
16 Feb, 2018

British mother tortured in Iranian prison

The family of a British mother held in prison in Iran say her treatment amounts to torture in an appeal to the United Nations...
ifmat - Assad in danger if he allows Iran to attack Israel from Syria
16 Feb, 2018

Assad in danger if he allows Iran to attack Israel from Syria

Israel views Syrian President Bashar Assad’s regime as the weak link in the Iranian-Shi’a axis, and Assad should keep that in mind when weighing whether...
Russia and Iran to revamp Fordow nuclear facility
14 Feb, 2018

Russia and Iran to revamp Fordow nuclear facility

Russia’s Ambassador to Iran, Levan Dzhagaryan, announced Sunday that his government offered some support so that the Middle Eastern country revamps the Fordow nuclear facility...

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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