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United Kingdom Events

ifmat - IRGC Aerospace Force commander warns Europe
06 Mar, 2023

IRGC Aerospace Force commander threatens to attack Europe

"We are now capable of targeting American aircraft carriers at a 2,000-kilometer (1242-miles) distance," Brigadier General Amir-Ali Hajizadeh said in a televised program on Thursday.
ifmat - The lead up to IRGCs murder of British-Iranian Alireza Akbari
06 Mar, 2023

The lead up to IRGC’s murder of British-Iranian Alireza Akbari

Alireza Akbari, an Iranian politician and a former senior officer in Iran’s notorious Islamic Revolutionary Guard Corps (IRGC) was deputy defense minister from 1998 to 2003. In ...
ifmat - It is very urgent for the European Union to proscribe Iran IRGC
06 Mar, 2023

It is very urgent for the European Union to proscribe Iran’s IRGC

"IRGC is specifically and most importantly a gathering of people whose specific tasks and skills are the raising up of proxy and franchise military organizations in other ...
ifmat - Iran attempts smuggling to Yemen amid increasing threats in Gulf of Oman
03 Mar, 2023

Iran attempts smuggling to Yemen amid increasing threats in Gulf of Oman

The British navy said on Thursday that it has seized anti-tank missiles and fins for ballistic missiles that were allegedly sent from Iran and were intended for ...
ifmat - British navy says it seized smuggled Iranian missiles
02 Mar, 2023

British navy seizes Iran weapons shipment off Oman

A British warship intercepted a boat smuggling Iranian weapons, including anti-tank missiles, off the coast of Oman in a joint operation with US forces last week, officials ...
ifmat - Grossi rules out Russia transferring nuclear tech to Iran
02 Mar, 2023

IAEA chief Rafael Grossi to meet Iranian President Raissi

The Director General of the International Atomic Energy Agency (IAEA), Rafael Grossi, plans to meet with Iranian President Ebrahim Raissi on Saturday in Tehran to "relaunch the ...
ifmat - Tehran Seeks To Hang Ex-Official On Forced Confessions Of Spying For UK
02 Mar, 2023

Tehran Seeks To Hang Ex-Official On Forced Confessions Of Spying For UK

A former Iranian defense ministry official who faces execution on espionage charges says his confessions were made under torture, an audio file has revealed. Alireza Akbari, who ...
ifmat - Video Games Are a New Propaganda Machine for Iran
01 Mar, 2023

Video Games Are a New Propaganda Machine for Iran

Commander of the Resistance: Amerli Battle is a first-person shooter set in Iraq. Launched in 2022, the game pitches players against Islamic State militants laying siege to ...
ifmat - IRGC Quds Force finances terrorism through money laundering scheme
28 Feb, 2023

IRGC Quds Force finances terrorism through money laundering scheme

High-level Iranian Islamic Revolutionary Guards Corps (IRGC) Quds Force commanders have set up a host of shell companies used to launder money in a scheme that was ...
ifmat - CIA director says Russia is offering to help Irans advanced missile program in exchange for military aid
28 Feb, 2023

CIA director says Russia is offering to help Iran’s advanced missile program

Russia is likely offering Iran help with its advanced missile program in exchange for military aid for its war in Ukraine, the director of the Central Intelligence ...
ifmat - Iran warns nuclear watchdog about Consequences of Anti-Iran Resolution
28 Feb, 2023

Iran Says UN Nuclear Watchdog Chief To Visit In ‘Coming Days’

Iran says the head of the UN's nuclear watchdog agency, Rafael Grossi, will visit Tehran "in the coming days" amid a dispute over uranium enrichment levels in ...

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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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