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United Kingdom Events

16 Apr, 2024

Grow a backbone and ban the IRGC

I was in Israel two weeks ago when I met a soldier from the Israel Defence Forces. This isn’t necessarily anything to write home about in a ...
16 Apr, 2024

Suella Braverman says it is ‘delusional’ not to ban IRGC

Suella Braverman has branded the Government’s refusal to proscribe Iran’s Islamic Revolutionary Guard Corps as “delusional” as Rishi Sunak came under pressure from Tory MPs and Labour ...
15 Apr, 2024

Iranian paramilitary troops seize Portuguese ship with Israeli ties as tensions remain high

Iran’s paramilitary Islamic Revolutionary Guard Corps (IRGC) troops seized a Portuguese-flagged ship owned by an Israeli billionaire as tensions between the two nations remain at a high ...
15 Apr, 2024

Israel renews call for IRGC terror designation

Israel’s Foreign Ministry on Sunday renewed calls to designate Iran’s Islamic Revolutionary Guards Corps as a terrorist group and impose “painful” sanctions on Tehran after the regime ...
15 Apr, 2024

German Foreign Minister calls for further sanctions on Iran

German Foreign Minister Annalena Baerbock said she will call at the European level to further sanction Iran after its retaliatory attack on "Israel." Speaking with broadcaster ARD, ...
ifmat - The Fall of the Persian empire
11 Apr, 2024

The Fall of the Persian empire – is history repeating itself?

The Persian empire was almost invincible at the time. It was expanding, conquering neighboring countries, confronting other empires, and ruling over foreign people without really understanding what ...
11 Apr, 2024

Iran smuggling weapons into West Bank

Iran is smuggling weapons to the occupied West Bank in an apparent attempt to foment unrest as part of its ongoing shadow war with Israel, according to ...
11 Apr, 2024

IRGC spies posed as Israelis to hack me, reveals stabbed Iran dissident

“Physically I’m feeling better,” said Pouria Zeraati, the dissident Iranian TV presenter stabbed outside his home last week by suspected regime agents. “Mentally it’s totally different. It’s ...
10 Apr, 2024

Khamenei says Israel ‘must be punished’

Iran's supreme leader, Ayatollah Ali Khamenei, slammed Israel in a speech marking the end of Ramadan. He accused Israel of being behind an airstrike in Damascus on ...
10 Apr, 2024

Who are the Islamic Revolutionary Guard Corps commanders Israel killed in Syria

Officials in Tehran are consistently quick to escalate their war rhetoric, sending threatening messages, organizing propaganda campaigns, and plastering enormous murals in response to US and Israeli ...
09 Apr, 2024

Iran’s better, stealthier drones are remaking global warfare

In January, rebels fighting the Sudanese army shot down a drone near Khartoum. As jubilant gunmen posted video of the wreckage on social media, they offered a ...

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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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