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United Kingdom Events

09 Jul, 2024

Iran: Security Forces Killing Kurdish Border Couriers

Iranian authorities have used excessive and lethal force against predominantly Kurdish border couriers, known in Kurdish and Farsi as Kulbars, transporting goods between Iran and Iraq over ...
08 Jul, 2024

Inside Iran’s global assassination network: unmasking the mastermind

Yahya Hosseini Panchaki, alias Yahya Hamidi, the Deputy of Internal Security in Iran’s Ministry of Intelligence, has been identified as the mastermind behind Iran's overseas assassination operations. ...
04 Jul, 2024

France expels prominent Iranian Bashir Biazar suspected of links to IRGC

France on Wednesday expelled a prominent Iranian it accuses of promoting on behalf of the country and having links to its Islamic Revolutionary Guard Corps, his lawyer ...
03 Jul, 2024

IRGC Says Iran’s ‘Resistance’ Ideology Penetrates Western Universities

IRGC Chief Commander Hossein Salami claims Iran's 'Resistance' ideology has infiltrated universities across the United States and Europe, referring to pro-Palestinian protests in Recent months. "The resistance
03 Jul, 2024

Armenian Christian Sentenced to 10 Years in Iranian Prison for Reading the Bible

An Armenian citizen will serve 10 years in an Iranian prison after being prosecuted for alleged Christian evangelism. An Iranian judge sentenced Hakop Gochumyan to prison in ...
01 Jul, 2024

Iran is playing a proxy war with Hezbollah, Lebanese civilians will pay the price

Ever since October 7, Hezbollah, egged on by Iran, has been escalating its cross-border clashes with Israel, while its leader Hassan Nasrallah has been stepping up his ...
27 Jun, 2024

UK Labor Party Says Will Change Law to List IRGC as Terrorist

The UK’s Labour Party intends to proscribe Iran’s Revolutionary Guard as a terrorist entity, if it wins the general election next month, according to a report by ...
27 Jun, 2024

Australian Iranian Community Calls for Designation of IRGC

The Australian Iranian Community Alliance (AICA) has called on the Australian government to designate the Islamic Revolutionary Guard Corps (IRGC) as a terrorist organization. The appeal, addressed ...
26 Jun, 2024

Iranian attacks have tripled since Oct. 7

Iran is a cyber threat to the entire world and continues to attack nations across the globe, including Israel, at a rate three times higher than before ...
25 Jun, 2024

Iran’s New Nuclear Threat

In April, the simmering war in the Middle East nearly took a nuclear turn when Tehran launched more than 300 missiles and suicide drones at Israel in ...
24 Jun, 2024

Iran increases use of Beirut airport as front for Hezbollah arms storage

The pace at which Iran is supplying powerful rockets to Hezbollah through Beirut’s Rafic Al Hariri International Airport has spiked, London’s Sunday Telegraph reported Sunday. Tehran has ...

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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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