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United Kingdom Events

22 Jan, 2025

UN watchdog says Iran nuclear monitoring insufficient

The UN nuclear watchdog is not inspecting Iran’s nuclear program sufficiently while Tehran edges closer to weapons grade uranium, the International Atomic Energy Agency (IAEA) chief said ...
21 Jan, 2025

Iran’s leadership remains divided over global financial conventions

The top echelons of Iran’s ruling elite appear to remain divided on endorsing international conventions to combat money laundering and terrorism financing, according to a Tehran-based outlet. ...
20 Jan, 2025

Seizure of Iranian Assets: The Crescent Case and Its Global Implications

A recent ruling by the Rotterdam Regional Court rejected the National Iranian Oil Company’s (NIOC) protest over the confiscation of its building in Rotterdam. This property was ...
17 Jan, 2025

Iraq wants Iran-backed factions to lay down weapons

Iraq is trying to convince powerful armed factions… to lay down their weapons or join official security forces,” Fuad Hussein, Iraq’s Foreign Minister, told Reuters in an ...
16 Jan, 2025

Evading Sanctions: Iranian Airlines To Begin Europe Flights After Flag Carrier Banned By The EU

This month, Pakistan International Airlines resumed flights between Islamabad and Paris, with news that the once-banned airline is also planning to relaunch flights to the United Kingdom. ...
16 Jan, 2025

UK Parliament Debates Actions to Counter Iranian Regime’s Destabilizing Activities

On January 14, 2025, members of the UK Parliament engaged in a robust debate over measures to address the Iranian regime’s destabilizing influence in the Middle East, ...
16 Jan, 2025

Iraq’s Economic Partnerships Signal the End of Iranian Domination

Recent developments in Iraq indicate a gradual erosion of the Iranian regime’s influence in a country that has long served as a critical theater for Tehran’s regional ...
15 Jan, 2025

French company offers jet fuel to Iranian airlines

According to a report by Tasnim News Agency, Mohammadreza Pourfarzaneh stated that ticket sales for Tehran-Paris flights would soon commence. He also noted ongoing legal efforts to ...
13 Jan, 2025

Inside Iran’s Death Chambers: How Execution Became a Weapon Against Women

Inside Iran's chambers of death, another woman awaits her fate. Pakhshan Azizi, a Kurdish political prisoner and former aid worker, faces the confirmation of her death sentence ...
13 Jan, 2025

Israel targets Iran’s ‘last proxy’

In recent weeks, millions of Israelis have been awoken in the night and forced into bomb shelters due to incoming missiles — not from Gaza, Lebanon or ...
10 Jan, 2025

Iran holds military drills as it faces rising economic pressures

Iran is reeling from a cratering economy and stinging military setbacks across its sphere of influence in the Middle East. Its bad times are likely to get ...

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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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