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United Kingdom Events

05 Jan, 2024

Canada betrays US by failing to list the IRGC as terrorist group

Friendship between nations is based on shared values and mutual interests. But a friend that fails to show up when it matters is no friend at all. ...
04 Jan, 2024

US and Allies Warn Houthis Against Maritime Attacks

A joint statement by the US, UK, Germany, Japan, Bahrain and several other countries warned Iran-backed Houthis against attacking commercial vessels in the Red Sea. “Let our ...
04 Jan, 2024

Iranian Opposition Figure Urges Israel To Strike Iran

In a message to Israel's parliament on Tuesday, Iranian opposition figure Vahid Beheshti urged Israel to target Iran directly amid the regime's proxy war raging in the ...
03 Jan, 2024

Iran praises Houthi proxy group raiding US military assets

Iranian officials have praised Yemen’s Houthis for their response to the ongoing Israel-Hamas war, ignoring American and British calls to end support for the militant group as ...
03 Jan, 2024

Iran sends flotilla to Red Sea amid rising tensions with west

Iran has rejected concerns expressed by the UK about rising tensions in the Red Sea, insisting that there must first be peace in Gaza. For weeks, commercial ...
02 Jan, 2024

Iran’s Escalating Nuclear Program is A Threat to Regional and Global Security

The Iranian regime’s nuclear program has been a subject of concern for the international community for many years. Recently, the International Atomic Energy Agency (IAEA) reported that ...
29 Dec, 2023

Rishi Sunak is cowering in the face of Iran

If I were to tell you that there is a militant group that had tried to kill 15 British residents and citizens in a 13 month period, ...
29 Dec, 2023

U.S. State Department raises alarm as IAEA report details Iran’s growing uranium production

Iran increased its production of enriched uranium by 60% percent at its Natanz and Fordow facilities in the first six months of this year, the State Department ...
27 Dec, 2023

Iran escalates production of near-weapons grade uranium

Iran has escalated the rate at which it is enriching uranium to up to 60 per cent purity, levels close to weapons-grade, the UN's nuclear watchdog warned ...
27 Dec, 2023

Iran is biggest threat to world order

IRAN’S murderous regime is hellbent on destruction far beyond the Middle East - and it poses the greatest threat to world order, warns a former US ambassador. ...
27 Dec, 2023

Albania targeted by Iranian cyberattack again

Albania's parliament was targeted by a cyberattack on Monday, it announced on Tuesday, with a group believed to be affiliated with Iran claiming responsibility for the attack. ...

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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