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United Kingdom Events

25 Jan, 2024

US and UK Sanctions Tighten Grip On Iran’s Proxies

Amid simmering Middle East tensions, the US and UK have announced new rounds of sanctions against financial and logistic supply networks of Iran’s proxies. On Monday, the ...
25 Jan, 2024

How a Ragtag Militia in Yemen Became a Nimble U.S. Foe

For years, the scrappy Iran-backed Yemeni rebels known as the Houthis did such a good job of bedeviling American partners in the Middle East that Pentagon war ...
24 Jan, 2024

Pro-Iranian Islamic Charity in UK Under Investigation for Hosting Events Featuring IRGC Commanders

An Islamic charity in Britain is under investigation after videos emerged of Iranian generals delivering antisemitic speeches to audiences at its premises in west London. The videos ...
24 Jan, 2024

Proscribe the IRGC

The British and American strikes on Houthi targets in Yemen are gradually degrading the rebel group’s ability to target shipping in the Red Sea. The latest round ...
24 Jan, 2024

Iranian hackers target Middle East experts

“High-profile” experts working on Middle Eastern affairs at universities and research organizations in the US, UK, Belgium, France, Israel, and even Gaza have been targeted by hackers ...
24 Jan, 2024

Is Iran’s Regime Losing Its Clout in The Middle East?

In the span of less than 24 hours, the Revolutionary Guards (IRGC) of the Iranian regime launched a series of missile strikes on the territories of Syria, ...
24 Jan, 2024

Khamenei Calls On Islamic Countries To Cut Off Israel’s ‘Lifelines’

Islamic countries should cut off the vital lifelines to Israel, Iran’s Supreme Leader Ali Khamenei told a group of his regime supporters in Tehran on Tuesday. “Sometimes, ...
23 Jan, 2024

US sanctions Fly Baghdad and Kataib Hezbollah over support for IRGC

The US on Monday announced sanctions against Iraqi airline Fly Baghdad and the militia Kataib Hezbollah, which have been accused of supporting Iran's Islamic Revolutionary Guard Corps' ...
23 Jan, 2024

US sanctions target funding streams between Iran and its allies in Gaza

The Biden administration on Monday announced new sanctions targeting Iran’s funding for Hamas and Iranian-backed militias elsewhere in the Middle East, aimed at strangling funding sources for ...
23 Jan, 2024

U.S. Official Says Iran Is “Very Directly Involved” in Houthi Attacks

Iran is “very directly involved” in attacks on ships in the Red Sea staged by Yemen’s Houthis, the head of the U.S. Navy’s 5th Fleet told the ...
22 Jan, 2024

Iranian Attack Kills Civilians in Erbil

An Iranian ballistic missile attack struck a home in Erbil, in the Kurdistan region of Iraq, on January 15, 2024, killing four civilians and injuring six others, ...

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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