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United Kingdom Events

17 Jul, 2023

Iran executes British-Iranian national for ‘spying’

British-Iranian dual national Alireza Akbari who was sentenced to death in Iran, has been executed, Iranian state media says. Akbari’s family had been asked to go to ...
17 Jul, 2023

Iranian pastor sent to prison over 1,000 miles from his home

An Iranian pastor has been relocated to a prison over 1,000 miles from his residence in the country's southern region after he was recently arrested and facing ...
14 Jul, 2023

UK leads the way in ending appeasement of Iran

ON 13th July, in a plenary session of the European Parliament in Strasbourg, a French member, Nathalie Loiseau MEP, launched a vicious tirade against the National Council ...
14 Jul, 2023

UK Islamic charity linked to Iran faces insurance hurdle to reopening

A British charity run by the UK representative of Ayatollah Ali Khamenei, Iran's supreme leader, will not reopen until its state-appointed administration can secure insurance for its ...
11 Jul, 2023

Iranian pastor who was once sentenced to death faces new charge after recent prison release

Pastor Yousef Nadarkhani, recently released from detention as part of Iran's national amnesty, is facing new charges of undermining state security along with another pastor, according to ...
11 Jul, 2023

Parliament Admits Iran’s Economic Limbo Will Exacerbate Poverty

Iran’s Parliament Research Center says the limbo in the regime’s economic policies will lead to further poverty and inflation in the country. In its latest report released ...
11 Jul, 2023

Will JCPOA breach put Europe within range of Iran’s missiles?

The story: Iran has warned Europe against retaining sanctions that are set to expire under the 2015 nuclear deal. The alert follows reports that European governments intend ...
10 Jul, 2023

Iran’s illegal behavior in the Gulf continues

Recent reports that the US Navy intervened to stop Iranian Navy ships attempting that were seeking to harass and seize two oil tankers illustrates that Iran’s continued ...
07 Jul, 2023

West Clashes With Russia And Iran At UN Over Uranium Enrichment

The United States and its Western allies clashed with Russia and Iran at the U.N. Security Council on Thursday over Tehran’s advancing uranium enrichment and its reported ...
07 Jul, 2023

UK Sanctions 13 More Iranian Officials

The UK government has introduced sanctions on more than a dozen more Iranian individuals and entities over human rights violations. The list of 13 individuals and entities ...
06 Jul, 2023

US prevented Iran from seizing two tankers

The US military said Wednesday it had prevented attempts by the Iranian navy to seize two commercial tankers in the Gulf of Oman, and that the latter ...

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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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