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United Kingdom Events

ifmat - Iran nuclear deal what issues remain after talks end
07 Sep, 2022

The Iran man behind the Nuclear Curtain

The 2015 Joint Comprehensive Plan of Action (JCPOA) may be resurrected, but opposition is coming from an unusual place. After years of minimal constructive input, the UN ...
ifmat - Cash from new deal with Iran will give boost to Lebanon Hezbollah
06 Sep, 2022

Cash from new deal with Iran will give boost to Lebanon’s Hezbollah

Critics of the now-defunct 2015 nuclear deal between world powers - mainly the US - and Iran cite the weak provisions in the agreement that fail to ...
ifmat - Iran to increase nuclear power production
06 Sep, 2022

Iran to increase nuclear power production

The Iranian government is planning to increase the share of nuclear power generation to 20 percent, said the head of the Atomic Energy Organization of Iran (AEOI) ...
ifmat - Iran to allow crypto payments for imports
06 Sep, 2022

Iran to allow crypto payments for imports

Iran’s Ministry of Industry, Mine and Trade has approved the use of cryptocurrencies as payment methods for imports.
ifmat - Western sanctions will not obstruct Russian-Iranian cooperation
06 Sep, 2022

A Russo-Iranian Plot to Turn the Tables on the West

On July 19, Russian President Vladimir Putin arrived in Iran on an official visit and held meetings with its President Ebrahim Raisi and its Supreme Leader Ali ...
ifmat - Iran IRGC general Mohammad Esmail Kowsari threatens with weapons grade enriched uranium
05 Sep, 2022

Iran IRGC general Mohammad Esmail Kowsari threatens with weapons grade enriched uranium

IRGC General Mohammad Esmail Kowsari, a hardliner politician in Tehran, has threatened that Iran can increase uranium enrichment to weapons grade 93 percent purity.
ifmat - Iran regime caught seeking nuclear weapons technology in Sweden
05 Sep, 2022

Iran’s regime caught seeking nuclear weapons technology in Sweden

As the Biden administration seeks to temporarily restrict Tehran from building an atomic bomb, a damning new Swedish intelligence report accuses the Islamic Republic of Iran of ...
ifmat - Iranian opposition group says nuclear deal to be signed by end of September
02 Sep, 2022

U.S. disappointed with Iran’s latest response on nuclear deal

In the struggle to relaunch the nuclear agreement with Iran, the U.S. has expressed disappointment with the latest response from Tehran
ifmat - Macron says Hezbollah must clarify if they are really a political party or dictated by Iran
02 Sep, 2022

Macron wants Iran nuclear deal as Raisi rejects ‘Domination’

French President Emmanuel Macron expressed hope Thursday for a renewed Iran nuclear deal as President Ebrahim Raisi proclaimed defeat for US ‘maximum pressure.’
ifmat - Iranian regime terrorism is a growing threat
01 Sep, 2022

Iranian regime terrorism is a growing threat

There has been a recent upsurge in terrorist activities by the Iranian regime. Last week, it was revealed that a member of the Islamic Revolutionary Guard Corps ...
ifmat - New deal likely to remove freedom of action against Iranian nuclear infrastructure
01 Sep, 2022

New deal likely to remove ‘freedom of action against Iranian nuclear infrastructure’

The revival of a nuclear deal with Iran will most likely hamper the future freedom of action by Israel and the United States to act against Iranian ...

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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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