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United Kingdom Events

03 Feb, 2025

Iran is smuggling suitcases of cash into Lebanon to fund Hezbollah

Israel has filed complaints alleging Iran is smuggling suitcases containing tens of millions of U.S. dollars into Lebanon. The money, Israel says, is being used to fund ...
03 Feb, 2025

Swedish MP calls for scholar’s dismissal over alleged Iran ties

A Swedish lawmaker called for the dismissal of Rouzbeh Parsi from the Swedish Institute for International Affairs, following a media investigation linking him to a Tehran-directed influence ...
30 Jan, 2025

Iran Suggests Expelling Israelis to Greenland

Iran has suggested expelling Israelis to Greenland as a solution to the tension in Gaza. In an exclusive interview with Sky News, Iranian Foreign Minister Abbas Araghchi ...
29 Jan, 2025

A weakened Iran has Iraq looking to curb Tehran-backed extremists in country

With Iranian influence waning in the Middle East, the Iraqi government wants armed groups, including factions within the Iran-backed Islamic Resistance in Iraq (IRI), to lay down ...
29 Jan, 2025

US holds off on criticizing Iran at UN rights review

The United States for the first time ever spared Iran criticism for its human rights record at the 48th Session of the Universal Periodic Review (UPR) of ...
27 Jan, 2025

Can Iraq Escape Iran’s Grip?

It may surprise most Americans, but the “forever wars” haven’t ended quite yet. Rather, the final US-led mission in Iraq — Task Force Inherent Resolve, a 25-nation ...
24 Jan, 2025

Iran’s Christians suffer sixfold increase in prison time

Christians in Iran suffered combined prison sentences amounting to a sixfold increase over time levied in 2023, all as punishment for their faith, London-based religious advocacy group ...
23 Jan, 2025

Iranian Army Is Testing Combat Robots

Iran's army is testing combat robots and developing new models, according to a high-ranking army official. Deputy Commander of the Army Ground Force, Brigadier General Nozar Nemati, ...
23 Jan, 2025

The Decline of Iran’s Proxy Network

For decades, Iran cultivated a network of proxy militias, leveraging Shia identity politics to exert influence in Lebanon, Iraq, Syria, and Yemen. Groups including Hezbollah and the ...
22 Jan, 2025

Rafael Grossi: Iran Should Reach an Agreement with the Trump Administration Regarding Its Nuclear Activities

Rafael Grossi, Director General of the International Atomic Energy Agency (IAEA), stated that the Iranian government must reach an understanding with the administration of Donald Trump, the ...
22 Jan, 2025

UN watchdog says Iran nuclear monitoring insufficient

The UN nuclear watchdog is not inspecting Iran’s nuclear program sufficiently while Tehran edges closer to weapons grade uranium, the International Atomic Energy Agency (IAEA) chief said ...

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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