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United Kingdom Events

ifmat - Exiled cleric points to Iran's widening influence in Bahrain
19 Apr, 2017

Exiled cleric points to Iran’s widening influence in Bahrain

At a wake in Iran's holy city of Qom in February, a small group of Bahraini emigres and clerics mourned a young militant killed in a gun ...
ifmat - Iran Regime's Plot to Attack Saudi Arabia from Yemen
18 Apr, 2017

Iran Regime’s Plot to Attack Saudi Arabia from Yemen

On April 16, 2017 Al Arabiya News Channel in an interview with General Ahmed Asiri, the spokesperson for Arab alliance forces fighting in backing the legitimate government ...
ifmat - Iranian Militias in Bahrain
06 Apr, 2017

Iranian Militias in Bahrain

The quiet kingdom on the Arabian Gulf has experienced a tough crisis over six years of chaos, explosions and sabotage. Bahrain has been shouting loud for six ...
ifmat - Iran is arming militants in Bahraini
04 Apr, 2017

Iran is arming militants in Bahraini

The men who built the secret bomb factory had been clever — suspiciously so, Bahraini investigators thought, for a gang known mostly for lobbing molotov cocktails at ...
ifmat - Britain Iran Is the number One State Sponsor of Terrorism
03 Apr, 2017

Britain: Iran Is the number One State Sponsor of Terrorism

At a debate in the House of Commons regarding Iran’s influence in the Middle East on March 22, Dr Matthew Offord MP said that the country is ...
ifmat - IRGC terrorist designation is correct response to Iran’s missile tests
07 Feb, 2017

IRGC terrorist designation is correct response to Iran’s missile tests

When Iranian Supreme Leader Ali Khamenei was ordering the recent ballistic missile test, he most probably didn’t
ifmat - Saudi Arabia Says It Will Work With Trump to Contain Iran
24 Jan, 2017

Saudi Arabia Says It Will Work With Trump to Contain Iran

Saudi Arabia will work with the Trump administration to contain Iran while strengthening ties with the U.S., Foreign Minister Adel
ifmat - Iran’s terror export poses threat to Bahrain, Gulf
23 Jan, 2017

Iran’s terror export threat to Bahrain, Gulf

The Iranian mullah administration looks upon the Gulf leaders with great suspicion, as it perceives both Saudi Arabia and the rest of the Gulf
ifmat - Arab States Iran Must Stop Interfering in the Middle East
23 Jan, 2017

Arab States: Iran Must Stop Interfering in the Middle East

In a letter addressed to the UN Secretary-General Mr. Ban Ki-moon, officials from eleven Arab countries urged that Iran has to change its
ifmat - Obama's secret concession to Iran revealed
28 Dec, 2016

Obama’s secret concession to Iran revealed

A United Nations nuclear watchdog has revealed that the Obama administration gave Iran secret exemptions, allowing the terror-sponsoring state
ifmat - Iran’s sponsorship of terrorism has only worsened since the nuclear de
22 Nov, 2016

Iran’s sponsorship of terrorism has only worsened since the nuclear deal

Eleven Arab nations warned outgoing UN Secretary-General Ban Ki-moon that “expansionist” and “sponsor of terrorism” Iran has only intensified its policy of “aggression in the region and ...

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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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