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United Kingdom Events

11 Jan, 2024

200 Houthi Rebels Were Trained at Iranian Naval Academy

Yemen’s Houthi rebels, who have threatened and attacked international shipping in the Red Sea for three months, with potential consequences for the world economy, were trained at ...
11 Jan, 2024

Iran utilizes Turkey as a support hub for Yemeni proxy the Houthi rebels

Yemen’s Houthi rebels, who have threatened and attacked international shipping in the Red Sea for three months, with potential consequences for the world economy, were trained at ...
11 Jan, 2024

Iran develops new drone for Russian war in Ukraine

Iran has developed a new drone that could be used by Russia to strike Western air defense systems in Ukraine, Sky News reported on Wednesday. A security ...
11 Jan, 2024

Tanker in the Gulf of Oman seized, boarded by ‘unauthorized’ men in uniform

An oil tanker in the Gulf of Oman was boarded by “unauthorized” people in “military-styled black uniforms” early on Thursday morning, an advisory group run by the ...
10 Jan, 2024

new attack drone developed by Iran for Russia

Iran has developed a new attack drone for Russia's war in Ukraine and appears close to providing Moscow with surface-to-surface missiles, an informed security source has claimed. ...
10 Jan, 2024

Iranian Kurd Executed After Sham Trial

Amnesty International has expressed horror at the recent execution of an Iranian Kurdish man who was sentenced to death 13 years ago following a trial marred by ...
09 Jan, 2024

How Iranian tech empowers Houthi drones

Despite being the latest militia to join Iran’s axis of resistance network, the Houthis are in possession of some of the most sophisticated copies or variants of ...
09 Jan, 2024

IRGC Commander Salami: ‘We Are Proud To Be Fighting On Several Fronts

Although Iranian regime spokesmen are denying any connection between Iran and the October 7, 2023 attack on Israel by the Iranian regime's proxy Hamas, Iranian regime officials ...
09 Jan, 2024

Khamenei Ordered IRGC Missile System’s Deployment Near Tehran Airport

A commander of the Islamic Revolutionary Guard Corps (IRGC) has provided false information about an American missile attack, the airspace closure and cancellation of flights, leading to ...
09 Jan, 2024

Trudeau says government looking at ways to designate Iran’s IRGC a terrorist organization

Prime Minister Justin Trudeau says his government is looking at ways to list Iran's Islamic Revolutionary Guard Corps (IRGC) as a terrorist organization. Trudeau made the comment ...
09 Jan, 2024

Cross Party Alliance Calls For IRGC To Be Proscribed As Terrorist Group

A cross-party group of MPs has reiterated calls for the government to designate the Iranian Revolutionary Guard Corps (IRGC) as a terrorist organisation, a year after suggestions ...

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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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