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United Kingdom Events

ifmat - This is not the time to appease Iran
01 Jun, 2022

This is not the time to appease Iran

For the past two weeks, Iran has been engulfed in anti-government protests — and the affected localities increase by the day. Predictably enough, the regime has responded ...
ifmat - UK government must investigate Iranian officials who held Nazanin-Zaghari Ratcliffe hostage
01 Jun, 2022

UK government must investigate Iranian officials who held Nazanin-Zaghari Ratcliffe hostage

The UK government must investigate Iranian officials who are suspected of responsibility for the crime of hostage-taking against British-Iranian national Nazanin Zaghari-Ratcliffe to force the UK government ...
ifmat - Iran hijacks abducts and threatens The US Prescribes More Diplomacy
31 May, 2022

Iran hijacks, abducts and threatens: The US Prescribes More Diplomacy

Just minutes after Tehran threatened “punitive action” against Greece for its involvement in the confiscation of a cargo of smuggled Iranian oil, Islamic Revolutionary Guard Corps forces ...
ifmat - Iran Revolutionary Guard should be branded a terror group at once
31 May, 2022

Britain must immediately declare Iran’s Revolutionary Guard is a terrorist organisation

Britain must immediately declare Iran’s paramilitary Revolutionary Guard Corps is a terrorist organisation and place sanctions on known human rights abusers, a Labour Party group has said.
ifmat - Why IRGC issue has become a red line for Iran regime
30 May, 2022

Why IRGC issue has become a red line for Iran regime

When Joe Biden won the US presidential election in November 2020, hopes were high among the advocates of the Iran nuclear deal that the 2015 agreement known ...
ifmat - Swedish-Iranian doctor held hostage and at risk of retaliatory execution – Amnesty International
19 May, 2022

Swedish-Iranian doctor held hostage and at risk of retaliatory execution – Amnesty International

There is mounting evidence to indicate that Iranian authorities are committing the crime of hostage-taking against Ahmadreza Djalali, a Swedish-Iranian academic who is at risk of imminent ...
ifmat - Iran urges implementation of deals with Qatar
12 May, 2022

Iran urges implementation of deals with Qatar

Foreign Minister of Iran Hossein Amirabdollahian emphasized the need to carry out the bilateral agreements with Qatar signed during the Iranian president’s most recent visit to Doha.
ifmat - Iran sentences Christian man to 10 years in prison for hosting house church worship gathering
10 May, 2022

Iran sentences Christian man to 10 years in prison for hosting house church worship gathering

The Revolutionary Court of Tehran has sentenced an Iranian-Armenian Christian man to 10 years in prison for establishing a house church, which the judge called “propaganda contrary ...
ifmat - Mossad thwarts Iranian assassination plot against Israeli Diplomat and US General
09 May, 2022

Mossad thwarts Iranian assassination plot against Israeli Diplomat and US General

Israel’s Mossad spy agency thwarted Iranian assassination attempts against an Israeli diplomat in Turkey, an American general stationed in Germany, and a journalist in France, according to ...
ifmat - How the pro Iran deal lobby became the Russia appeasement lobby
09 May, 2022

How the pro-Iran deal lobby became the Russia appeasement lobby

It wasn’t so long ago that pro-Iran deal talking points were pumping out op-eds at US newspapers arguing that if America didn’t do a “deal” with the ...
ifmat - Iran says EU nuclear coordinator to visit this week
09 May, 2022

Iran says EU nuclear coordinator to visit this week

The European Union's coordinator for talks between Iran and world powers over restoring a frayed 2015 nuclear deal will visit Tehran this week, Iran's foreign ministry said ...

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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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