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United Kingdom Events

14 Feb, 2024

Iran’s terror plots and alleged use of hired assassins show it is West’s mortal enemy

On 29 January, Britain imposed sanctions on Iranian officials it said were involved in threats to kill journalists on British soil, and others it said were part ...
14 Feb, 2024

Blasts hit a natural gas pipeline in Iran

Explosions struck a natural gas pipeline in Iran early on Wednesday, with an official blaming the blasts on a “sabotage and terrorist action” in the country as ...
14 Feb, 2024

Islamic centre under investigation for ‘death to Israel’ chants

An inquiry has been launched after a group was filmed shouting “death to Israel” inside an Islamic charity premises. The Charity Commission announced it had opened a ...
13 Feb, 2024

Ukrainian President Says 359 Iranian Drones Intercepted In 2024

The Ukrainian President announced that the country's air defense has intercepted and downed 359 Iranian Shahed kamikaze drones since the start of 2024. Since September 2022, Russia ...
12 Feb, 2024

Iran 45 years later – the ‘dumbification’ of the Islamic regime

Forty-five years on from the Islamic Revolution and the Iranian regime is at a significant transformative turning point – one that has already had dangerous implications at ...
12 Feb, 2024

Iran recruiting British citizens to spy on Jews

Iran has recruited British Shia Muslims visiting religious sites in Iran and Iraq to spy on Jews and Iranian dissidents living in the UK, the Daily Mail ...
09 Feb, 2024

Family of Swede imprisoned in Iran fear death penalty verdict is imminent

The family of a Swedish EU diplomat imprisoned in Iran for more than 663 days fear he will be given a death sentence or life imprisonment within ...
09 Feb, 2024

Iranian Hackers Interrupt UAE Broadcasts With Deepfake News

Iranian state-backed hackers interrupted TV streaming services in the United Arab Emirates in December to broadcast a deepfake report on the Israel-Hamas war, Microsoft said this week. ...
09 Feb, 2024

Iranian Influence Exposed

An Iranian document has exposed potential influence on the UK's decision not to blacklist the IRGC as a terror organization, leading to concerns about foreign threats in ...
07 Feb, 2024

$375,000 – The Sticker Price for an Iranian Shahed Drone

A hacker group called the Prana Network broke into the Iranian Revolutionary Guard Corps’ (IRGC) email servers and grabbed data on the sale of Shahed drones to ...
07 Feb, 2024

Iran-backed Houthis target Greek and British cargo ships in Red Sea

Iran-backed Houthis in Yemen fired six ballistic missiles at two ships in the Red Sea and Gulf of Aden, with one ship reporting minor damage. A Greek-owned ...

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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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