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United Kingdom Events

26 Jul, 2024

Iranian charged by US with illegally funneling dual-use tech to his country

An Iranian man accused of participating in a scheme to illegally export U.S. electronics with potential military uses and send them to Iran appeared in federal court ...
26 Jul, 2024

Why Iran’s missile strikes pose a real problem for Pakistan

The recent conventional skirmishes between Pakistan and Iran underscore a valuable truth: having nuclear weapons does not guarantee that the ‘have nots’ will refrain from pursuing military ...
25 Jul, 2024

Tehran summons UK envoy over extradition of Iranian man to US

Iran's foreign ministry summoned the British ambassador to Tehran on Wednesday to protest the UK government's extradition to the US of an Iranian national accused of bypassing ...
23 Jul, 2024

Iran seizes foreign-owned tanker in Persian Gulf over alleged fuel smuggling

UK-based security consultancy Ambrey has confirmed that Iran’s Islamic Revolutionary Guard Corps (IRGC) intercepted and detained a foreign-flagged commercial tanker transiting the northern Persian Gulf on Sunday
23 Jul, 2024

Russia and Iran kick off joint naval exercise in Caspian Sea

The Iranian and Russian navies began joint maritime security exercises in Iran’s territorial waters in the Caspian Sea on 22 July, TASS news agency reported. “The maneuvers ...
19 Jul, 2024

4 Iran-born female athletes who have defected and will compete in Paris

The coming Paris Olympics will see talented athletes from 206 countries striving for medals under their national banners – but not for the members of the Refugee ...
16 Jul, 2024

Syrian Businessman with IRGC Links Killed in Targeted Air Strike

A Syrian businessman with links to the Iranian Islamic Revolutionary Guard Corps was eliminated Monday afternoon in a targeted air strike along the Lebanese-Syrian border, according to ...
16 Jul, 2024

The future of Iran after Raisi’s death

President Ebrahim Raisi’s Death. On May 19th, Iranian President Ebrahim Raisi and Minister of Foreign Affairs Hossein Amir-Abdollahian died in a helicopter crash in eastern Azerbaijan. The ...
15 Jul, 2024

Iran’s exiled prince urges UK to list IRGC as terrorist organization

Iran’s exiled Prince Reza Pahlavi called on the new British government to classify the Islamic Revolutionary Guard Corps (IRGC) as a terrorist organization, arguing that the proscription ...
15 Jul, 2024

Listing the IRGC as a terrorist group will be a boost for Iran’s democrats

Only weeks after Ebrahim Raisi, the last Iranian president, died in a helicopter crash, some in the international community are hailing his successor, Masoud Pezeshkian, as a ...
09 Jul, 2024

Labour unlikely to rush into proscribing Iran’s Revolutionary Guards

Labour is unlikely to rush into proscribing Iran’s Islamic Revolutionary Guards Corps, and will instead examine whether a new category of state-backed terrorism needs to be devised. ...

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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