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United Kingdom Events

ifmat - Human rights situation in Iran is deeply concerning
29 Oct, 2017

Human rights situation in Iran is deeply concerning

In presenting her semi-annual 2017 report on Iran to the United Nations General Assembly, UN Special Rapporteur Asma Jahangir noted positive developments...
ifmat - British committee for Iran freedom welcomes inclusion of IRGC in the terrorist list
18 Oct, 2017

British committee for Iran freedom welcomes inclusion of IRGC in the terrorist list

The British Parliamentary Committee for Iran Freedom (BCFIF) in a statement welcomed the new U.S. policy towards the Iranian regime and the inclusion of the Revolutionary Guards ...
ifmat - Statement by British MPs, on the 1988 Massacre of political prisoners in Iran
04 Oct, 2017

Statement by British MPs, on the 1988 Massacre of political prisoners in Iran

The British Liberal Democratic Party's annual conference was held in Bournemouth in late September. A delegation from the Iranian Resistance participated...
ifmat - Iranian sleeper cells are nothing new
31 Aug, 2017

Iranian sleeper cells are nothing new

In 1992, as German Foreign Minister Klaus Kinkel relaxed German sanctions on Iran, the Iranian leadership activated a Berlin-based...
ifmat - Iran Smuggling Weapons to Syria in Violation of UN Resolution
18 Aug, 2017

Iran Smuggling Weapons to Syria in Violation of UN Resolution

Iran is shipping arms to Russia via a smuggling route into Syria, which would violate the terms of United Nations Security Council resolution2231
ifmat - North Koreas Deadly Partnership With Iran
11 Aug, 2017

North Korea’s Deadly Partnership With Iran

North Korea’s Kim Yong Nam was among the most mysterious, and most reported on, guests at the inauguration of Iran’s...
ifmat - large immigration ring that smuggled Iranians into the UK
04 Aug, 2017

Large immigration ring that smuggled Iranians into the UK

Police in Spain say they have broken up a large immigration ring that smuggled Iranians as young as five into the UK...
ifmat - Trump Signs Iran Sanctions Bill
03 Aug, 2017

Trump Signs Iran Sanctions Bill

President Trump on Wednesday signed a bill imposing sanctions on Iran, after the legislation overwhelmingly passed the House…
ifmat - Iran illegally seeking weapons tech from German firms
07 Jul, 2017

Iran illegally seeking weapons tech from German firms

Iran is targeting German companies in its bid to advance its missile program, in possible violation of an international agreement, and at least on occasion with the ...
ifmat - kaveh cutting company
30 Jun, 2017

Kaveh Cutting Tools Co manufactured scoops, molecular pumps, and top flanges of centrifuges

Abzar Boresh Kaveh Co. which appears to be a defense-related company, is also known as Kaveh Cutting Tools and Khorason Metallurgy Industry.It shares an address with Amin ...
ifmat - 7th of Tir Industries involved in manufacturing rockets, missiles and centrifuges
12 Jun, 2017

7th of Tir Industries involved in manufacturing rockets, missiles and centrifuges

The company takes its name from an important date on the Iranian calendar – the 7th of Tir – on which a bomb exploded at the headquarters ...

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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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