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United Kingdom Events

24 Jun, 2024

Bahraini Foreign Minister Visits Tehran for Second Time in 30 Days

Bahrain's foreign minister Abdullatif bin Rashid Al Zayani visited Tehran on Sunday for the second time in a month, as the two countries prepare to resume their ...
ifmat - Iran and the third world war 1
20 Jun, 2024

Iran and the third world war

The Iranian regime is flooding the world with crude oil once again, knowing that the urgent needs of the West are far beyond its fear to decline ...
20 Jun, 2024

IRGC’s Hidden Links to Iran’s Presidential Candidates

The Islamic Revolutionary Guard Corps (IRGC) spokesperson reiterated last week that the Revolutionary Guard would refrain from any involvement in the election process despite the close affiliations ...
20 Jun, 2024

Former Iranian regime Official Faces Deportation from France Over Alleged Ties to IRGC

Bashir Biazar, the former director of the music and anthem office of the Iranian regime, was arrested in France recently and is facing deportation from the country. ...
19 Jun, 2024

Iran Continues Importing Drone Parts Despite Sanctions

Iran has imported at least $10 million worth of drone engine parts over the course of two months from countries including China, Turkey, the UAE, Germany, and ...
19 Jun, 2024

BESA Center Breaks Down Iran’s Revenge Missile Attack on Egypt

On the night of April 13-14, 2024, Iran launched more than 300 ballistic missiles, cruise missiles and suicide drones at Israel with the aim of fatally damaging ...
18 Jun, 2024

Iran’s acting FM is building an alliance against Israel

Iran’s acting Foreign Minister Ali Bagheri Kani is seeking an alliance with other Islamic countries to “exert pressure” on Israel, the Iranian state media IRNA reported yesterday. ...
17 Jun, 2024

France, Germany, UK condemn Iran’s nuclear escalation

France, Germany and the United Kingdom on Saturday condemned Iran’s latest steps to expand its nuclear program. “Iran has taken further steps in hollowing out the JCPOA, ...
13 Jun, 2024

Iran Growing Military Capabilities And Role As Regional Power

The Islamic Republic of Iran, situated in West Asia, is the sixth-largest country in Asia and the second-largest in West Asia, covering a land area of approximately ...
13 Jun, 2024

UK sanctions Iran’s Islamic Revolutionary Guard Corps

The UK government on Monday toughened its sanctions against Iran's Islamic Revolutionary Guard Corps, as part of new restrictions on Tehran for alleged human rights violations. Foreign ...
13 Jun, 2024

Swedish Officials Raise Alarm Over Threats to Iran International Reporter

The Swedish Journalists' Association has voiced concern over the safety of Mehran Abbasian, a journalist with Iran International TV, highlighting the threats against him as a blatant ...

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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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