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United Kingdom Events

26 May, 2023

UK government under pressure to ban IRGC four months after vote

The government's failure to ban Iran's Islamic Revolutionary Guard Corps more than four months after MPs voted for it was challenged on Tuesday. The House of Commons ...
23 May, 2023

Europe much more skeptical than in the past about Iran

Israel's Ambassador to Germany Ron Prosor is leading one of the country's most strategic missions globally; With looming threats on the horizon from Iran and its terror ...
19 May, 2023

Classified Documents Show Iran’s IRGC Dominates Oil Revenue

Documents recently obtained by the Iranian Resistance reveal a great deal about the Islamic Revolutionary Guard Corps’ (IRGC) role in Iran’s economy and prove how interdependent the ...
17 May, 2023

UK Decision On Terror Ban For IRGC ‘Under Review’

The UK’s Foreign Secretary says he continues to determine whether to ban Iran’s Revolutionary Guard (IRGC) as a terrorist group. In an interview with Fox News Digital ...
15 May, 2023

Questions for Shell over Iran links

Shell’s joint venture in Iraq signed an agreement that could benefit a company with close ties to the Iranian regime, according to leaked documents seen by Unearthed. ...
12 May, 2023

Iranian Regime’s Influence Outlets In Europe Come Under Pressure

A Muslim group in Germany, Secular Islam Association, has urged authorities to immediately ban Iran’s Islamic Center of Hamburg and shut down its Imam Ali Mosque. In ...
12 May, 2023

Sweden-Iran ties strained even more after resolution to blacklist IRGC

In a further sign of strained bilateral relations, the Swedish parliament adopted on Wednesday a proposal by its Foreign Affairs Committee calling on the government to push ...
12 May, 2023

UN Appointment Of Iran’s Ambassador Triggers Condemnations

The appointment of Iran's UN ambassador Ali Bahraini to the chair of the UN Human Rights Council 2023 Social Forum has sparked much anger and indignation. Vaclav ...
12 May, 2023

US lawmakers urge Washington’s allies to label Iran’s IRGC as terrorist organization

A bipartisan group of US lawmakers sent letters to the heads of the UK, Australia, India and Canada on Thursday calling on them to designate Iran’s Islamic ...
11 May, 2023

UK Charity Regulator Dismisses Trustees Of Iran-Affiliated Islamic Center

The UK’s Charity Commission has removed trustees from the board of the Islamic Center of England for its links to Iran. The UK's security minister Tom Tugendhat ...
11 May, 2023

Women’s cars can be impounded if they’re caught without hijab

The Islamic Republic of Iran issued a new order to the police to enforce the country’s strict control over women, stating if a woman fails to wear ...

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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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