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United Kingdom Events

26 Mar, 2024

Large Attack On Iran-Affiliated Forces In Syria Causes Casualties

Multiple military sites related to Iran’s Revolutionary Guards in Syria were hit early Tuesday local time, causing destruction and casualties, according to several local media. Sabereen News ...
26 Mar, 2024

Iranian Government Unaware of IRGC Retaliatory Attack

A former minister has revealed that the administration of former Iranian President Hassan Rouhani was not informed in advance of a retaliatory attack on an American base ...
25 Mar, 2024

Iran’s Take On Democracy

National elections were held in Iran on March 1. The results were underwhelming. It took three days for the electoral authorities to count the votes and consider ...
20 Mar, 2024

IRGC: A shadowy player in Middle Eastern geopolitics

In February 2024, the United Kingdom, in cooperation with the United States, imposed sanctions on some units of Iran's Islamic Revolutionary Guard Corps (IRGC) due to their ...
20 Mar, 2024

Rights Violations in Iran May Be Crimes Against Humanity

Iran’s violent repression of peaceful protests and widespread, systematic violations of human rights could, in many cases, amount to crimes against humanity, according to a U.N. fact-finding ...
20 Mar, 2024

Documents reveal Albanese government backflip on naming Iran’s Revolutionary Guard as terror group

The government was preparing to list Iran's Revolutionary Guards as a terror group before a sudden change of mind, according to bombshell documents obtained by Sky News. ...
19 Mar, 2024

Australia Accused Of Hiding True Threat Posed By Iran’s IRGC

The Australian government has been accused of hiding the true threat posed by Iran's IRGC as it denies documents as to the truth behind the u-turn to ...
15 Mar, 2024

Iran Tried To Buy Malware From Russian Cybercrime Forums

Iran has tried to purchase wiper malware from Russian underground forums that can help hackers irreversibly remove computer data. Sergey Shykevich, threat intelligence expert at cyber security ...
14 Mar, 2024

Iran Defense Minister Boasts Of Increasing Arms Exports

Iran has increased arms exports four to five times in the past two years, Minister of Defense Mohammad-Reza Ashtiani was quoted as saying by media in Tehran ...
14 Mar, 2024

Watch: Iranian woman without hijab gets into scuffle with cleric for clicking her picture

An Iranian woman got into a heated argument with a cleric who clicked her pictures because she was not wearing the hijab. The woman's argument with the ...
13 Mar, 2024

EU Mulls Sanctions Against Iran For Missile Supplies To Russia

European Union leaders are ready to respond with new and significant measures against Iran amid reports that Tehran may transfer ballistic missiles to Russia for use against ...

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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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