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United Kingdom Events

09 Apr, 2024

Iran targets the UK, time to designate IRGC as terror organization?

On the afternoon of Friday, March 29, Pouria Zeraati was attacked by two men outside his home in South London. Slashed again and again with a knife, ...
05 Apr, 2024

Iranian General Killed In Israeli Strike Was Architect Of October 7

An ultra-conservative political group in Iran said slain IRGC commander Mohammad Reza Zahedi was involved in the planning and execution of Hamas’s deadly October 7 attack against ...
04 Apr, 2024

Iran Turning Its Prisons Into ‘Killing Fields’, Says Amnesty

Iran has turned its prisons into sites of mass killing with at least 853 people executed in the Islamic republic in 2023, over half of them on ...
03 Apr, 2024

UK police say suspects left country hours after stabbing Iranian journalist

British police on Tuesday said three suspects believed to be involved in the stabbing of a journalist working for a Persian language media organization in London last ...
02 Apr, 2024

The Iranian regime is an existential threat to America

Americans must wake up to the existential threat posed by the Islamic Republic of Iran. US democracy and Western democracy in general are under unprecedented attack by ...
02 Apr, 2024

Iranian journalist stabbed in London discharged and ‘residing at safe place’

The Iranian International TV presenter who was stabbed outside his home in west London last week has said he has left hospital and is staying in a ...
01 Apr, 2024

London-based Iranian journalist in stable condition after stabbing attack

A London-based Iranian journalist, who was stabbed and wounded in an attack on Friday being investigated by British counter-terrorism detectives, is in stable condition following a hospital ...
29 Mar, 2024

The Iranian regime is an existential threat to America

Americans must wake up to the existential threat posed by the Islamic Republic of Iran. U.S. democracy and Western democracy in general are under unprecedented attack by ...
29 Mar, 2024

Another Ex-Political Prisoner Dies Mysteriously In Iran

Information received by Iran International indicates that Sara Tabrizi, a former political prisoner in Iran, has died under suspicious circumstances. The body of the 20-year-old woman was ...
28 Mar, 2024

Iran’s Diplomatic Isolation Deepens

A year has passed since the quelling of protests sparked by the death in custody of Mahsa Amini. Throughout this period, the Islamic Republic has made concerted ...
26 Mar, 2024

Iran bites its tongue on Bahrain?

On March 12, the United States Department of the Treasury sanctioned four individuals for supporting the Iran-linked al-Ashtar Brigades in Bahrain. The four Bahrainis apparently live in ...

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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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