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United Kingdom Events

ifmat - The European Parliament Calls for Designating the IRGC as a Terrorist Organization
24 Jan, 2023

EU agrees new Iran sanctions, won’t label Guards as ‘terrorist’ for now

The European Union, on Monday, introduced new sanctions against Iran for a "brutal" crackdown on protests, but the bloc's top diplomat said the country's Revolutionary Guards (IRGC) ...
ifmat - Blacklisting of IRGC a Necessity for Iran Freedom
24 Jan, 2023

Iran to soon announce sanctions on EU and UK

Kan'ani made the remarks after the EU ministers agreed on a new package of sanctions against Iran on Monday. Later on Monday, the UK government also imposed ...
ifmat - EU ministers agree on new sanctions against Iran
24 Jan, 2023

US Joins UK and EU with New Iran Sanctions

The United States joined the European Union and Britain in imposing new sanctions Monday on Iran in response to a crackdown on protesters. U.S. State Department spokesman ...
ifmat - US Treasury Department sanctions IRGC-QF agents alongside ISIS individuals
23 Jan, 2023

Iran is worried about EU targeting IRGC

Iran’s leadership is increasingly worried about the prospects of European countries targeting the Islamic Revolutionary Guard Corps (IRGC). The concern can be seen in recent rhetoric in ...
ifmat - Blacklisting of IRGC a Necessity for Iran Freedom
23 Jan, 2023

Iran to Designate European Armies as Terror Organizations in Retaliation: Speaker

Warning of the Iranian Parliament’s swift retaliatory action against the European Parliament’s plan to blacklist the Islamic Revolution Guards Corps, the Parliament speaker said Iran is going ...
ifmat - Faulty Iranian drones are causing headaches for Russia
23 Jan, 2023

Iran’s aerial threat on the rise as a result of Russia’s use of its suicide drones

US National Security Adviser Jake Sullivan recently placed Iran under the spotlight for its so-called suicide drones, which are being used against civilian targets in Ukraine. The ...
ifmat - Iran 25 year pact with China sparks controversy in Tehran
20 Jan, 2023

What Does China’s Iranian Consulate Mean for America?

On December 21, China officially opened its first consulate general in Bandar Abbas, Iran’s most important southern sea transportation hub. The Chinese Communist Party (CCP) and Iran ...
ifmat - The European Parliament Calls for Designating the IRGC as a Terrorist Organization
19 Jan, 2023

The European Parliament Calls for Designating the IRGC as a Terrorist Organization

In an unprecedented action on January 18, the European Parliament adopted an amendment urging the European Union to put the Iranian regime’s Revolutionary Guards (IRGC) on the ...
ifmat - Britain must proscribe Iran RGC
19 Jan, 2023

Britain must proscribe Iran’s IRGC

The British government is edging slowly toward declaring the Iranian Islamic Revolutionary Guard Corps a terrorist organization. Last week, members of the House of Commons voted in ...
ifmat - Blacklisting of IRGC a Necessity for Iran Freedom
18 Jan, 2023

Blacklisting of IRGC a Necessity for Iran’s Freedom

After years of delay, the European Union (EU) is finally moving forward with its plans to formally designate the Islamic Revolutionary Guard Corps (IRGC), the Iranian regime’s ...
ifmat - For years German Intelligence reports that Iran still seeks WMD tech
18 Jan, 2023

Is Iran Planning WMD Attacks in Europe?

Two potential terror plots with links to Iran were foiled in Europe in recent weeks. The first to be announced came from Germany, where police arrested two ...

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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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