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United Kingdom Events

08 May, 2024

Insights for Iran from Harlem, Russia and Texas

Bobby Ahdieh – an Iranian-American lawyer and Dean of Texas A&M School of Law, transplanted from his hometown of New York to the Dallas area – tells ...
07 May, 2024

Iran’s rapidly expanding top secret drone factory where Hezbollah is trained

Iran is training Hezbollah fighters to carry out drone attacks on northern Israel at a rapidly-expanding top secret base, The Telegraph can reveal. The drone facility in ...
07 May, 2024

Pobeda Airlines Faces Severe Penalties for Violating US Export Controls

The United States Office of Foreign Assets Control (OFAC) has taken action against Pobeda Airlines, a low-cost subsidiary of the Aeroflot Group, accusing it of violating US ...
07 May, 2024

Why is EU parliament’s call to list the IRGC as a terror organization not addressed yet ?

The EU’s foreign policy chief reiterated the EU’s refusal to label the IRGC as a terrorist entity, sparking further criticism by MEPs during the plenary debate. Borrell ...
07 May, 2024

Iranian asylum seeker facing deportation from UK

Roozbeh*, 34, is a civil engineer from Iran. He fled his country fearing for his life after the government found out he had converted from Islam to ...
07 May, 2024

Turkey to collaborate with Iran-backed Shiite militia force in Iraq

The Turkish foreign minister has implied that an understanding has been reached with an Iran-backed Shiite militia force — the Popular Mobilization Forces (PMF or Al-Hashd al-Shaabi) ...
02 May, 2024

Iran willing to ‘expend every Arab life’ in efforts to destroy Israel

Iran is willing to "expend every Arab life" in its efforts to end Western influence in the Middle East and destroy Israel, a former US national security ...
30 Apr, 2024

Supreme leader celebrates campus anti-Israel protests

The supreme leader of the Islamic Republic of Iran Ali Khamenei posted in Hebrew on X Monday night that “In the Western countries, in England, France and ...
30 Apr, 2024

The West must take stronger stance on Iran

In the late 1970s, the shah of Iran, a staunch ally of the West, found himself subject to frequent criticism from Western journalists. His significant efforts to ...
29 Apr, 2024

European parliament: virtue signaling on Iran, with a sting

As most EU governments and the bloc’s high representative for foreign policy Josep Borrell try to emphasize the need to de-escalate tensions between Iran and Israel, the ...
26 Apr, 2024

US announces additional sanctions on Iranian entities

The US is imposing sanctions on 16 entities and eight individuals as well as identifying five vessels and one aircraft as blocked property for facilitating illicit trade ...

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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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