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United Kingdom Events

ifmat - US lawmaker calls on congress to be aggressive about Iran Rights Violations
28 Jul, 2022

US lawmaker calls on congress to be aggressive about Iran’s Rights Violations

A US Senator has described Iran’s violations of human rights as outrageous, calling on his fellow lawmakers to be more aggressive about addressing the issue.
ifmat - Now is the time to stop Iran from building a nuclear weapon
26 Jul, 2022

Now is the time to stop Iran from building a nuclear weapon

Sometimes, you have to take a political figure at his word—even in Iran, where government officials are known for their mendacity and deceptiveness. And it’s especially important ...
ifmat - Iran drone power defies US military dominance in the region
26 Jul, 2022

Iran’s drone power defies U.S. military dominance in the region

“The strategy of the Islamic Republic after the end of the war was to develop the missile industry and build drones, which achieved significant success in this ...
ifmat - Jordan lambasts recurrent attacks by Iran-Backed militias at border
25 Jul, 2022

Jordan lambasts recurrent attacks by Iran-Backed militias at border

Jordan’s King Abdullah II has protested to “regular attacks” at his country’s borders by “militias linked to Iran” while it is grappling with drug smugglers on the ...
ifmat - Britain's spy chief says Iran doesn't want to cut a deal in nuclear talks
22 Jul, 2022

Britain’s spy chief says Iran doesn’t want to cut a deal in nuclear talks

Iran’s supreme leader, Ayatollah Ali Khamenei does not want the landmark 2015 nuclear deal revived, British spy chief Richard Moore said.
ifmat - Iran sanctions dozens of Democratic and Republican US officials
19 Jul, 2022

Iran sanctions dozens of Democratic and Republican US officials

Iran announced it has sanctioned dozens of current and former American officials on Saturday over claims they support an organization Tehran has deemed a terrorist group.
ifmat - Biden vows to keep IRGC on terror list
17 Jul, 2022

Biden vows to keep IRGC on terror list

Using military force to deter Iran from acquiring nuclear weapons was not out of the question “if that were the last resort,” US President Joe Biden said ...
ifmat - Royal navy seized smuggled Iranian missiles
16 Jul, 2022

Royal navy seized smuggled Iranian missiles

Last week, Britain’s Royal Navy reported that a shipment of Iranian weapons had been seized by one of its warships in international waters earlier this year. Rocket ...
ifmat - Putin to visit Iran amid reports Tehran wants to supply drones to Russia
13 Jul, 2022

Putin to visit Iran amid reports Tehran wants to supply drones to Russia

Vladimir Putin will visit Iran next week amid concerns that Russia is turning to Tehran to provide weapons for use in Ukraine, something the US claims could ...
ifmat - Heightened reign of terror in Iran under new intelligence chief
12 Jul, 2022

Heightened reign of terror in Iran under new intelligence chief

Less than a month after the intelligence chief of the Iranian military’s Islamic Revolutionary Guard Corps (IRGC) was replaced, a crackdown on dissent is being ramped up ...
ifmat - US says Iran preparing to send drones to Russia for use in Ukraine war
12 Jul, 2022

U.S. says Iran preparing to send drones to Russia for use in Ukraine war

The U.S. government has said it believes Iran is planning to provide Russia with "hundreds" of unmanned aerial vehicles (UAVs), including weapons-capable drones, for use in its ...

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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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