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United Kingdom Events

ifmat - Iran tyrannical regime is collapsing but will the West shore it back up
22 Jun, 2022

Iran’s tyrannical regime is collapsing, but will the West shore it back up?

There were three pillars on which the Iranian regime was founded, following the 1979 revolution, hijacked by the elderly fanatical cleric Ayatollah Ruhollah Khomeini.
ifmat - US should return to maximum pressure campaign On Iran
21 Jun, 2022

US should return to maximum pressure campaign On Iran

The current US administration has tried numerous strategies and incentives to compel the Iranian leadership to return to full compliance with the nuclear deal it signed with ...
ifmat - Mike Pompeo says Iranian regime evil theocrats aiming to destroy US and Israel
17 Jun, 2022

Mike Pompeo says Iranian regime ‘evil theocrats’ aiming to destroy US and Israel

Former US Secretary of State Mike Pompeo said the Iranian regime is made up of “evil theocrats” who are aiming to destroy the US and Israel, in ...
ifmat - Iran IRGC must stay on terror list
16 Jun, 2022

Iran’s IRGC must stay on terror list

Delisting the IRGC from the FTO list would be seen as rewarding terror and would not dissuade the IRGC from conducting terror attacks against Americans, Europeans and ...
ifmat - Iranian policeman tortured for standing up to regime faces deportation to Rwanda
14 Jun, 2022

Iranian policeman tortured for standing up to regime faces deportation to Rwanda

An Iranian policeman who fled the regime after refusing an order to shoot protesters has emerged as one of the first batch of asylum seekers facing deportation ...
ifmat - Slain Iranian scientists developed weapons for Hezbollah
14 Jun, 2022

Slain Iranian scientists developed weapons for Hezbollah

Ali Kamani an officer in the Revolutionary Guard Corps air wing and scientist Mohammad Abdous, both reported killed in car accidents recently, by Iranian media outlets, had ...
ifmat - Iran is only weeks away from a Nuclear Bomb
13 Jun, 2022

Iran is only weeks away from a Nuclear Bomb

Iran is only weeks away from obtaining enough fissile material to build its first nuclear bomb, announced the International Atomic Energy Agency (iaea) on May 31. An ...
ifmat - UN watchdog says Iran plans to ramp up uranium enrichment
09 Jun, 2022

UN watchdog says Iran plans to ramp up uranium enrichment

Iran plans to install two new cascades of advanced centrifuges that will allow Tehran to rapidly enrich more uranium, the U.N.'s nuclear watchdog said Thursday, the latest ...
ifmat - Nuclear watchdog says Iran is a few weeks away from having a significant quantity of enriched uranium
07 Jun, 2022

Nuclear watchdog says Iran is a few weeks away from having a ‘significant quantity’ of enriched uranium

Iran is only a few weeks away from having a “significant quantity of enriched uranium,” the International Atomic Energy Agency’s Director General Rafael Grossi said on Monday.
ifmat - Iran warns nuclear watchdog about Consequences of Anti-Iran Resolution
07 Jun, 2022

Iran warns nuclear watchdog about ‘Consequences’ of Anti-Iran Resolution

Iranian Foreign Minister Hossein Amir-Abdollahian has said those pushing an "anti-Iran" resolution at the upcoming meeting of the Board of Governors of the International Atomic Energy Agency ...
ifmat - Supreme Leader acknowledges Iran took Greek oil tankers
06 Jun, 2022

Supreme Leader acknowledges Iran took Greek oil tankers

Iran’s Supreme Leader Ayatollah Ali Khamenei acknowledged Saturday that Iran took two Greek oil tankers last month in helicopter-launched raids in the Persian Gulf.

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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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