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United Kingdom Events

ifmat - Iran Guards ready to help rebuild Syria, Hezbollah will not disarm
24 Nov, 2017

Iran Guards ready to help rebuild Syria, Hezbollah will not disarm

Iran’s Revolutionary Guards are ready to help rebuild Syria and bring about a lasting “ceasefire” there, chief commander Mohammad Ali Jafari said, adding that disarming Lebanon’s Hezbollah ...
ifmat - Iran president declares end of Islamic State
23 Nov, 2017

UK Parliament to blacklist Iran regime’s IRGC

A new motion has been tabled at the United Kingdom Parliament calling on the British government to blacklist the Iranian regime's Islamic Revolutionary Guards Corps (IRGC) as ...
ifmat - Bahrain condemn Iran at Arab League meeting
21 Nov, 2017

Bahrain condemn Iran at Arab League meeting

Saudi Arabia and Bahrain have called on Arab countries to unite and confront Iran over its role in regional conflicts and its alleged support for militias.
ifmat - Iranian regime is becoming increasingly isolated in the Middle East
14 Nov, 2017

Iranian regime is becoming increasingly isolated in the Middle East

Recent developments in the Middle East show that the Iranian Regime is becoming increasingly isolated as countries like Lebanon and Yemen are turning away from them but ...
ifmat - Saudi FM - Iran number one state sponsor of terrorism
10 Nov, 2017

Saudi FM – Iran’s number one state sponsor of terrorism

Saudi Arabia's foreign minister has called for new international sanctions to be imposed on Iran for "its support for terrorism", as an escalating war of words between ...
ifmat - Egypt president warns Iran to stop meddling in region
09 Nov, 2017

Egypt president warns Iran to stop meddling in region – Iran preparing for war?

Egypt's president said Wednesday that Iran must stop "meddling" in the Middle East and the security of Arab Gulf countries must not be threatened, but he underscored ...
ifmat - US backs Saudi claims of blatant violations by Iran
09 Nov, 2017

U.S. backs Saudi claims of “blatant” violations by Iran

The United States on Wednesday joined Saudi Arabia in accusing Iran of supplying Yemen's Houthi rebels with advanced weapons including a ballistic missile that struck the Saudi ...
ifmat - Iran warns Saudi Arabia they will face the might of the Islamic republic
08 Nov, 2017

Iran warns Saudi Arabia they will face the might of the Islamic republic

Iran has warned Saudi Arabia they face the might of the Islamic republic if they continue to make war threats.
ifmat - Iran regime affiliated Houthis threaten to attack Saudi Arabia and UAE
08 Nov, 2017

Iran regime affiliated Houthis threaten to attack Saudi Arabia and UAE

Two days after Iran’s state-owned Kayhan newspaper (affiliated to Khamenei) wrote a threatening editorial titled “Firing Ansarullah’s missile at Riyadh, the next target is Dubai," the political ...
ifmat - Saudi Arabia closes Yemen ports after Iran regime backed Houthis launch missile attack
07 Nov, 2017

Saudi Arabia closes Yemen ports after Iran regime backed Houthis launch missile attack

The Saudi-led coalition that is fighting in Yemen closed off all of the land, sea and air ports on Monday after a ballistic missile fired by the ...
ifmat - CIA release of bin Laden files renews interest in Iran links
03 Nov, 2017

CIA release of bin Laden files renews interest in Iran links

The CIA's release of documents seized during the 2011 raid that killed al-Qaida leader Osama bin Laden has again raised questions about Iran's support of the extremist ...

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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