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United Kingdom Events

ifmat - Iranian opposition group says nuclear deal to be signed by end of September
06 Feb, 2023

GCC’s Iran Nuclear Talks Proposal Should Be Taken Seriously

International Atomic Energy Agency Director-General Rafael Grossi last week warned that “every limit that existed in the JCPOA (nuclear deal) has been violated several times” by Iran. ...
ifmat - Iranian regime has lost all legitimacy in the international arena UK panel told
03 Feb, 2023

Iranian regime has ‘lost all legitimacy in the international arena,’ UK panel told

Iran’s leadership has “zero answers” to the population’s “very legitimate” demands, and its brutal crackdown on nationwide protests will shape society for years to come, a UK ...
ifmat - Iranian forces buildup in Zahedan ahead of weekly Friday prayer protests
01 Feb, 2023

The Iranian Women’s Movement

On 27 October 2022, K2 Integrity and the Atlantic Council hosted a webinar on the current state of the demonstrations in Iran and the imposed sanctions' impact ...
ifmat - Iran lambasts German chancellor interventionist remarks
30 Jan, 2023

Iran lambasts German chancellor interventionist remarks

Referring to the recent interventionist remarks made by the German chancellor about Iran, the Iranian foreign ministry spokesman said that Olaf Scholz once again showed that he ...
ifmat - EU ministers agree on new sanctions against Iran
26 Jan, 2023

Europe’s Position On Iran Hardens As It Mulls Terror Listing

The European Parliament on January 19 voted for Iran’s powerful Islamic Revolutionary Guards Corps (IRGC) to be added to the European Union’s list of terrorist organizations in ...
ifmat - Iranian and Russian hackers targeting politicians and journalists
26 Jan, 2023

Iranian and Russian hackers targeting politicians and journalists

Iranian and Russian hackers are targeting British politicians and journalists with espionage attacks, officials have warned. The National Cyber Security Centre has issued a fresh alert about ...
ifmat - Revolutionary Court judges extort protesters to set them free
26 Jan, 2023

At the heart of Iran’s crackdown, a small group of judges sentences protesters to hang

Iran’s government is doubling down on repression to stamp out the months-long uprising bent on its ouster. At the heart of these efforts: a small circle of ...
ifmat - Iran continues to boast of circumnavigating the globe naval prowess
26 Jan, 2023

Iran continues to boast of circumnavigating the globe and naval prowess

In a bizarre attempt to convince the world that its navy is important, Iran continues to claim that its navy is involved in a “circumnavigation” of the ...
ifmat - How Currency Collapse Compounds Regimes Crisis Of Legitimacy
26 Jan, 2023

Iran: How Currency Collapse Compounds Regime’s Crisis Of Legitimacy

Iran’s currency has been hitting record lows against the US dollar, which observers say is a reflection of the regime’s increasing isolation on the international stage and ...
ifmat - Iran morality police sanctioned by UK for repression of women
24 Jan, 2023

U.S., EU, UK impose new sanctions on Iran over protest crackdown

Iran accuses Western powers of fomenting the unrest, which security forces have met with deadly violence. The United States targeted the powerful Islamic Revolutionary Guard Corps (IRGC) ...
ifmat - Iran death committee president unyielding in defence of clerical rule
24 Jan, 2023

EU widens Iran sanctions list in response to crackdown

The European Union on Monday imposed sanctions on dozens of Iranian officials and organizations, including a government minister, regional governors and lawmakers, suspected in the security crackdown ...

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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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