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United Kingdom Events

ifmat - Iran growing outreach to Africa
14 Sep, 2022

Iran’s growing outreach to Africa

Tehran has recently stepped up its outreach to the African continent, even as negotiations for the resumption of the Joint Comprehensive Plan of Action (JCPOA) approach their ...
ifmat - Iran plans to control Bab Al-Mandab not interested in peace efforts
14 Sep, 2022

Iran plans to control Bab Al-Mandab not interested in peace efforts

Iran is not interested in promoting peaceful solutions in Yemen, the country’s Minister of Information, Culture and Tourism Muammar Al-Eryani said.
ifmat - Iran TV says Queen Elizabeth on same level as Hitler
14 Sep, 2022

Video – Iran TV says Queen Elizabeth on same level as Hitler

Following the passing of Queen Elizabeth II, a special on Iranian Channel 1 was broadcast on Friday.
ifmat - Amnesty says walls around Iranian mass graves show need for probe
14 Sep, 2022

Amnesty says walls around Iranian mass graves show need for probe

Amnesty International has called on members of the United Nations Human Rights Council to demand that Iran stop concealing the mass graves of victims of the 1988 ...
ifmat - Iran and Reuters inhabit the nuclear and journalistic abyss
14 Sep, 2022

Iran and Reuters inhabit the nuclear and journalistic abyss

It is the inherent responsibility of news organizations to sift through unverified claims and allegations to ferret out truths and expose falsehoods
ifmat - IRGC-Qods Force brought Assad to Iran
12 Sep, 2022

Exposure of Quds Force terror network – pursuing attacks in various countries around the world

Several months of monitoring, with the cooperation of security services around the world, have led to the exposure of a Quds Force terror network that is pursuing ...
ifmat - Rumors are swirling that Khamenei is near death and it is time to pause Nuke Negotiations
12 Sep, 2022

Rumors are swirling that Khamenei is near death and it is time to pause Nuke Negotiations

Rumors swirl that Iranian Supreme Leader Ali Khamenei is on his deathbed after a medical emergency forced his aircraft to divert to Semnan
ifmat - Iran Hardline Media Insults the Memory of Elizabeth II
12 Sep, 2022

Iran’s Hardline Media Insults the Memory of Elizabeth II

During the presidency of Mohammad Khatami (1997-2005), Iranians who subscribed to the “reformist” camp referred to their political opponents, ie the country’s principalists, hardliners and conservatives, as ...
ifmat - Iranian hackers spy on journalists and government officials
09 Sep, 2022

Iranian hackers spy on journalists and government officials

Cybersecurity researchers have uncovered another Iranian state-sponsored hacking group that has been targeting government officials, journalists, academics, and opposition leaders around the world for at least seven ...
ifmat - Iranians surveilling phones and locations to target westerners
09 Sep, 2022

Iranians surveilling phones and locations to target westerners

Iran-sponsored hackers used malware to track locations, record phone calls, and extract text messages from targets, according to cybersecurity firm Mandiant.
ifmat - Top US general opposes terror delisting for Iran Guards elite force
08 Sep, 2022

Iran Sends Written Warning to Countries Hosting US Army

Iran's Chief of Staff, Mohammad Bagheri, said that Tehran has sent a written warning to the countries hosting the US army in the region.

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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