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United Kingdom Events

ifmat - EU Von Der Leyen Backs Listing Iran Guards As A Terrorist Group
18 Jan, 2023

EU’s Von Der Leyen Backs Listing Iran’s Guards As A Terrorist Group

European Commission President Ursula von der Leyen said on January 17 she backed listing Iran's Revolutionary Guards (IRGC) as a terrorist organization to respond to the "trampling" ...
ifmat - Trends in IRGC appointments and centers of influence
17 Jan, 2023

Thousands demand EU blacklisting of Iran’s Revolutionary Guards

Thousands of members of the Iranian diaspora from all over Europe on Monday demonstrated in the EU parliament host city of Strasbourg to urge the bloc to ...
Alireza Akbari a former top defense ministry
16 Jan, 2023

Akbari execution signals rising Iran tensions with West

The execution of Alireza Akbari, a British-Iranian dual national who previously served as a deputy defence minister in Iran, comes amid local unrest and is likely to ...
ifmat - How Iran IRGC Gets Away with Murder
16 Jan, 2023

Iranian Opposition Figures Urge Designation Of IRGC AS Terror Group

In a joint message, prominent opponents of the Islamic Republic have urged the international community to list Iran's Revolutionary Guard as a terror group. In a tweet ...
ifmat - Execution Of Iranian British Citizen Akbari Imminent
16 Jan, 2023

UK urged to expel Iranian diplomats over ‘shocking’ execution

The UK must expel Iranian diplomats in response to the execution of a British-Iranian dual national, a relative of the deceased has told the Daily Telegraph. Alireza ...
ifmat - IRGC detains foreigners including British Diplomat
13 Jan, 2023

Governments Worldwide Should Recall Ambassadors from Iran

Governments around the world should recall their ambassadors from the Islamic Republic in protest against the Iranian government’s hanging of protesters and killing of hundreds of peaceful
ifmat - Ayatollah Khamenei mocked for saying Iran has new cancer cure
13 Jan, 2023

Iran and Britain’s history of strained relations

British-Iranian relations, which have been strained for decades, were back in the spotlight after Iranian authorities sentenced to death British-Iranian national Alireza Akbari for spying
ifmat - Iran forms special security unit to protect nuclear scientists and facilities
13 Jan, 2023

Iran claims detained British man linked to nuclear scientist’s death

Alireza Akbari, sentenced to death for spying, said earlier that he confessed under torture to crimes he did not commit Iranian state media published a video on ...
ifmat - Execution Of Iranian British Citizen Akbari Imminent
12 Jan, 2023

Execution Of Iranian-British Citizen Akbari Imminent

Authorities in Iran are preparing to execute a former official who holds dual Iranian and British nationalities, his wife has said, after a court confirmed the death ...
ifmat - Iran nuclear deal what issues remain after talks end
12 Jan, 2023

The Heat Iran Nuclear Deal

The U.S. State Department has called former President Donald Trump’s withdrawal from the Iran nuclear deal in 2018 a “strategic blunder.” It also said Washington has no ...
ifmat - How Iran IRGC Gets Away with Murder
11 Jan, 2023

EU may still designate Iran’s IRGC as a terrorist group France says

The EU has not ruled out designating Iran's Islamic Revolutionary Guard Corps as a terrorist organisation, the French Foreign Ministry has said.

Posts pagination

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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 [+]

ᐱScroll to Top

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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