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United Kingdom Events

06 Jan, 2025

How an Iran Oil Tycoon Got Inside the Western Financial System

On a winding road hugging Dominica’s palm-dotted shores stand a string of partially finished luxury hotels. A few miles north, sits the future home of the Portsmouth ...
06 Jan, 2025

Iran, North Korea, and Russia: How Three Countries Are Fueling the Nuclear Arms Race

The threat of nuclear conflict looms larger as Russia revises its nuclear doctrine to include strikes against non-nuclear states. North Korea continues to advance its nuclear capabilities. ...
03 Jan, 2025

‘We exposed the Iranian terror machine operating in Yemen,’ Danon says

Danny Danon, the Israeli ambassador to the United Nations, hit back at Iran on Thursday after the Islamic Republic denied responsibility for arming the Houthi rebels in ...
31 Dec, 2024

Tehran sought to lure Iranian-Israeli journalist to Turkey, kidnap him

Iran’s paramilitary forces reportedly plotted to kidnap an Iranian-Israeli journalist by luring him to Turkey and then smuggling him into Iran, but abandoned the plan when an ...
31 Dec, 2024

UN Security Council holds Iran to account for Houthi attacks

The last United Nations (UN) Security Council for 2024 warned Iran about any further escalation by Tehran's allied armed group in Yemen, the Houthis. The meeting was ...
30 Dec, 2024

Iran’s Revolutionary Guard plotted to lure and kidnap Israeli journalist

Former political prisoner in Armenia reveals IRGC planned to lure Iran International reporter Babak Eshaghi and another journalist to Turkey-Iran border region; Eshaghi to Ynet: 'I trust ...
27 Dec, 2024

The Curious Case of Iran’s Destroyed Nuclear Site

On October 26 2024, the day after Israel conducted a massive counterstrike against Iranian missile and military sites, open-source sleuths noticed something strange: A building was unexpectedly ...
26 Dec, 2024

IRGC commanders are preparing to leave the Iranian sinking regime while using its oil revenues

There has been no real change in the sanctions against Iran’s oil industry, no extra wavers of allowances. Yet, Iranian oil revenues are rising constantly, ever so ...
26 Dec, 2024

Iranian Tycoon’s Role in Arming Russia via Caspian Sea Revealed

Hossein Shamkhani, an Iranian oil magnate with deep ties to the Western financial system, has emerged as a key figure in the delivery of weapons to Russia ...
26 Dec, 2024

The Fall of Assad: A Blow to Iran’s Proxy Forces and Regional Influence

The collapse of Bashar al-Assad’s regime, one of the most critical regional allies of the Iranian theocracy, has triggered a seismic political shift in the Middle East. ...
25 Dec, 2024

Iran Oil Tycoon ‘Hector’ Plays Key Role in Arms Sales to Russia

An Iranian oil tycoon who’s managed to quietly embed himself in the heart of the Western financial system is among a cadre of businessmen handling weapons deliveries ...

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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