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United Kingdom Events

ifmat - Iran-backed Houthis from Yemen launch another missile at Saudi Arabia
06 Feb, 2018

Iran-backed Houthis from Yemen launch another missile at Saudi Arabia

Saudi Arabia's air force intercepted a ballistic missile launched by Iran-backed Houthi rebels in Yemen, the Kingdom's military said Monday...
ifmat - US puts more pressure on Iran
02 Feb, 2018

US puts more pressure on Iran

Earlier this week, the Trump administration progressed in its efforts to exert further pressure on Iran in the form of a field trip in which United Nations…
ifmat - Iran has fired 23 ballistic missiles since start of 2015 nuclear deal
26 Jan, 2018

Iran has fired 23 ballistic missiles since start of 2015 nuclear deal

Iran has aggressively pursued its ballistic missile program since agreeing to the 2015 nuclear deal, regularly launching nuclear-capable missiles in what...
ifmat - The bgining of the end of Iran regime
17 Jan, 2018

The beginning of the end of Iran regime

The recent protests in Iran have offered a sort of déjà vu for those who remember the last days of the Shah and the massive protests against ...
ifmat - Iran regime is not EU friend
16 Jan, 2018

Iran regime is not EU friend

The European Union has "led the world into a dangerous policy of appeasement on Iran by heading up the ‘E3+3’ or ‘P5 + 1’ (the permanent members ...
ifmat - How to stop Iran's Missile program
01 Jan, 2018

How to stop Iran’s missile program

Just four weeks ago, the Iranian Revolutionary Guard’s commander, Gen. Mohammad Ali Jafari, told the Associated Press that Tehran was imposing a 1,242-mile range limit...
ifmat - If Iran is allowed to enrich uranium, so should Saudi Arabia
22 Dec, 2017

If Iran is allowed to enrich uranium, so should Saudi Arabia

Saudi Arabia should not forfeit its "sovereign" right to one day enrich uranium under its planned civilian nuclear program...
ifmat - Iran new superpower, expanding its footprint across the region
18 Dec, 2017

Iran new superpower – expanding its footprint across the region

With opulent furnishings and the finest cut-crystal water glasses in Baghdad, the new offices of the Iranian-backed Shiite militia exude money and power...
ifmat - USIC claims North Korea transferred 3 nuclear war heads to Iran
11 Dec, 2017

USIC claims North Korea transferred 3 nuclear war heads to Iran

It is widely agreed that Pyongyang has dramatically deepened its partnership with Tehran's 'Axis of Resistance...
ifmat - intensification of terrorism, belligerence and ballistic missile program
05 Dec, 2017

Intensification of terrorism, belligerence and ballistic missile program

Four years after the start of serious nuclear talks in mid-2013 in Geneva and more than two years after the agreement reached in...
ifmat - Saudi crown prince calls Iran leader new Hitler
24 Nov, 2017

Saudi crown prince calls Iran leader new Hitler

Saudi Arabia's powerful Crown Prince called the Supreme Leader of Iran "the new Hitler of the Middle East" in an interview with the New York Times published ...

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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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