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United Kingdom Events

18 Dec, 2023

Iran’s Guards Deploy ‘Honeypots’ For Sexpionage On Israeli Forces

One of Iran’s cyber espionage tactics to support Hamas is using Hebrew-speaking women to gather intelligence from Israeli soldiers, Iran International has learned. According to our sources, ...
15 Dec, 2023

UK Slaps Sanctions on 7 Iranians Previously Sanctioned by US

The United Kingdom followed the United States in taking action against Iran on Thursday, imposing sanctions on seven individuals, including the head of Iran's Quds Force. In ...
15 Dec, 2023

Britain’s New Sanctions Target IRGC Senior Officers Over Hamas Ties

Britain slapped new sanctions on seven Iranian and Palestinian officials, and one entity over their links to Hamas and other militant groups on Thursday. The new designations ...
14 Dec, 2023

IRGC Conducts Large-Scale Military Exercises

Iran’s Islamic Revolution Guards Corps (IRGC) Ground Forces conducted large-scale military exercises in the country’s western province. The drills, which “focused on countering security threats from counter-revolutionary
14 Dec, 2023

UK Gov Enforces New Iranian Sanction Regime

New sanctions regime gives UK extensive new powers to disrupt Iran's hostile activities in the UK and around the world Sanctions will target Iran's decision makers and ...
14 Dec, 2023

Iran-backed Houthis increase their shipping threats

The Iranian-backed Houthis have increased their threats to shipping in the Red Sea. This has become a daily affair, whereas during the first two months of the ...
12 Dec, 2023

U.S. Sanctions Iranian Officials For Trying To Assassinate U.S. Officials

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced this week new sanctions against officers in Iran’s Islamic Revolutionary Guard Corps (IRGC) for their ...
12 Dec, 2023

Austrian national accused in UK over Iran TV ‘terror plot’

Mogomed-Husein Dovaev is accused of spying for a group planning a terror attack on a dissident Iranian TV station. An Austrian national went on trial in London ...
11 Dec, 2023

Why Iran’s Regime Needs Crises in the Middle East to Maintain its Hold on Power

The Middle East is currently embroiled in one of its most painful wars in history. History has shown that dictatorships often initiate wars, but rarely bring them ...
11 Dec, 2023

Two Iranians arrested in Cyprus for allegedly targeting Israeli citizens

Israel’s Prime Minister’s Office on Sunday have confirmed a Cypriot newspaper’s report of an Iranian plot to target Israeli citizens on the island nation. Cypriot security authorities, ...
08 Dec, 2023

A Series Of Unfortunate Events Haunt Swiss Embassy In Tehran

A series of mysterious events have impacted the Swiss embassy in Tehran, including a military attaché seriously injured and an employee's deadly fall from a balcony. Switzerland's ...

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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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