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United Kingdom Events

08 Jun, 2023

The UK Must Do More to Stop the Iranian Terrorists Who Keep Trying to Kill On British Soil

As the U.K. Prime Minister Rishi Sunak makes his first visit to the White House on June 8 to renew the “special relationship,” it is crucial that ...
06 Jun, 2023

IRGC Seeks to Evade Sanctions

Courageous resistance operatives embedded within the Iranian regime’s armed forces and other key state institutions have revealed an elaborate scheme by the Islamic Revolutionary Guards Corps (IRGC) ...
05 Jun, 2023

Arms contract shows Iran has sold Russia ammunition for Ukraine war

A purported arms contract seen by Sky News offers the first hard evidence that Iran has sold ammunition to Russia for its war in Ukraine, an informed ...
05 Jun, 2023

US Sanctions IRGC’s Foreign Terrorism, Intel Unit Chief

The US government has imposed sanctions targeting the Chief of the Intelligence Unit of Iran’s Islamic Revolutionary Guard Corps (IRGC) and other members and affiliates of the ...
05 Jun, 2023

Arms contract shows Iran has sold Russia ammunition for Ukraine war

A purported arms contract seen by Sky News offers the first hard evidence that Iran has sold ammunition to Russia for its war in Ukraine, an informed ...
05 Jun, 2023

US Sanctions IRGC’s Foreign Terrorism, Intel Unit Chief

The US government has imposed sanctions targeting the Chief of the Intelligence Unit of Iran’s Islamic Revolutionary Guard Corps (IRGC) and other members and affiliates of the ...
26 May, 2023

Islamic Center Of England Run As Iran Regime’s UK Office Shut Down

The Islamic Center of England, affiliated with the office of Iran’s Supreme Leader, has been shuttered "until further notice". A banner has been installed on the closed ...
26 May, 2023

‘London office’ of Iran’s brutal Revolutionary Guards suspends activities

The mosque dubbed the “London office” of Iran’s brutal Islamic Revolution Guards Corps (IRGC) has locked its gates and posted an announcement that all services and other ...
26 May, 2023

UK Warns British Nationals Against Travel To Iran

The British Foreign Office warned that British and Iranian-British citizens are significantly at risk of arbitrary detention if they travel to Iran. The Foreign, Commonwealth and Development ...
26 May, 2023

Appointment For Powerful Policy-Shaping Post Is ‘Sign Of Growing Influence’ Of The IRGC

The Big Issue Iranian President Ebrahim Raisi has appointed Ali Akbar Ahmadian, a commander of the Islamic Revolutionary Guards Corps (IRGC), as the new secretary of the ...
26 May, 2023

Open Letter Calls for Accountability in Iran

In a recent open letter, over a hundred former world leaders are calling for accountability in Iran. The open letter, sent to U.S. President Joe Biden, European ...

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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