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United Kingdom Events

ifmat - Supreme Leader Falsely Pins Russia Ukraine War on US
24 Mar, 2023

Supreme Leader Falsely Pins Russia’s Ukraine War on U.S.

On March 22, Iranian Supreme Leader Ayatollah Ali Khamenei marked the Persian New Year with a speech that attempted to blame the United States for conflict in ...
ifmat - Iran and Russia and the Militias
23 Mar, 2023

Iran and Russia and the Militias

Ever since Russia’s involvement in Syria in 2015, Moscow and Tehran are collaborating on various security-military fronts across the Middle East
ifmat - UK security minister labels Iran-funded mosque a vile threat to the country
23 Mar, 2023

UK security minister labels Iran-funded mosque a ‘vile threat’ to the country

The British government is stepping up pressure on an Iranian-funded mosque in London after a minister branded it a "vile threat" amid on-going investigations by the Charity ...
ifmat - US targets network supporting Irans drone and weapons programs
21 Mar, 2023

US targets network supporting Iran’s drone and weapons programs

The United States on Tuesday imposed sanctions on four entities and three people in Iran and Turkey, accusing them of involvement in the procurement of equipment, including ...
ifmat - Iran's trade with European Union increases by 15%
21 Mar, 2023

EU sanctions additional eight individuals and one entity

Today, the Council decided to impose restrictive measures on additional 8 individuals and one entity responsible for serious human rights violations in Iran.
ifmat - Israel accuses Iran Guards of major cyberattack plans
21 Mar, 2023

The Scorched-Earth Tactics of Iran’s Cyber Army

In the early hours of January 5, a popular anonymous Iranian dissident account called Jupiter announced on Twitter that his friends had killed Abolqasem Salavati, a maligned ...
ifmat - Britain imposes sanctions on Iranian Revolutionary Guard officials
20 Mar, 2023

Britain imposes sanctions on Iranian Revolutionary Guard officials

Britain on Monday sanctioned senior officials from the Islamic Revolutionary Guard Corps (IRGC), including those who it said were responsible for managing the group's financial investments.
ifmat - Why INSTEX Was Doomed from The Start
17 Mar, 2023

Why INSTEX Was Doomed from The Start

On March 9, a joint statement by the UK, France, and Germany (known as the E3) announced the dissolution of Instrument in Support of Trade Exchanges (INSTEX), ...
ifmat - Faulty Iranian drones are causing headaches for Russia
17 Mar, 2023

How to curb the threat of Iranian drones

Iran’s drone manufacturing enterprise has been long in the making. It started more than three decades ago during the war with Iraq in the '80s. When the ...
ifmat - EU Ministers Working Toward IRGC Terrorist Designation
17 Mar, 2023

EU Ministers Working Toward IRGC Terrorist Designation

The only European Union lawmaker of Iranian origin who lived in Iran until adulthood says EU foreign ministers are working to resolve obstacles to designating Tehran's Islamic ...
ifmat - Manchester cleric led death to Israel event in Iran regime
16 Mar, 2023

Manchester cleric led ‘death to Israel’ event in Iran regime

One of the trustees of Manchester’s Islamic Cultural Centre is facing questions about his links to Tehran after he praised terrorist mastermind Qasem Soleimani at a regime ...

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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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