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United Kingdom Events

05 Jun, 2024

Iran’s deeper strategy in Syria and Lebanon

Summary The war in Gaza is pushing the shadow conflict between Iran and Israel out into the open. There is a grave risk that this escalates further ...
04 Jun, 2024

British Home Secretary: IRGC ‘Now Biggest Threat to UK’

Iran has become one of the biggest threats to UK national security, the British home secretary warned on Sunday. Suella Braverman expressed concern over reports that Iranian ...
03 Jun, 2024

Iran is a cybersecurity threat to the West

In today’s interconnected world, the threats we face are not only physical but also digital, insidious, and pervasive. Among these threats, the Islamic Republic of Iran stands ...
03 Jun, 2024

Europe ready to take tough stand against Iran

“Enough is enough,” a European diplomat told JNS. The words weren’t aimed at the war in Gaza, but at Iran’s behavior in recent months— advancing its nuclear ...
30 May, 2024

Tehran Gave Ballistic Missile Technology to Yemeni Houthis

In a belligerent and contentious move, a news agency affiliated with the Islamic Revolutionary Guard Corps (IRGC) confirmed that Tehran has provided ballistic missile technology to the ...
30 May, 2024

US Special Envoy Expresses Concern Over Iran Threats to Protesters Worldwide

Deputy US Special Envoy for Iran, Abram Paley, has voiced concern regarding Iranian government supporters attacking peaceful protesters demonstrating around the world against the regime. “Freedoms of ...
30 May, 2024

UK Elections Drive Urgency to Proscribe Iran’s IRGC

As snap UK elections have been called for July, a group of over 550 politicians from across the political spectrum are making a last minute bid to ...
29 May, 2024

How fake papers were used to smuggle a £20m oil shipment for Iran’s IRGC

A shipment of sanctioned Iranian oil worth £20 million was passed off as Iraqi and sold onto the international market via the United Arab Emirates, the JC ...
29 May, 2024

Key names emerge in Iran’s presidential elections

A number of potential candidates have emerged in Iran’s upcoming presidential elections, possibly setting up a crowded field with the important vote weeks away to succeed late ...
29 May, 2024

Executions worldwide at highest record since 2015

Human rights group Amnesty International said in a report released on Wednesday that 1,153 executions were recorded worldwide in 2023. The figure represents a 30% increase when ...
29 May, 2024

Iran Provides Houthis with Anti-Ship Ballistic Missile

Tasnim News Agency, affiliated with Iran's Revolutionary Guard (IRGC), reported on Wednesday that Iran has supplied the Houthi rebels in Yemen with the Ghadr ballistic missile. The ...

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Entities affecting United Kingdom [+ see all]

  •    Good Run Limited [+]

  •    Deniz Capital LLP [+]

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  •    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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