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United Kingdom Events

ifmat - Iran missile attacks on Irbil and US consulate - A sign of desperation and nothing else
16 Mar, 2022

Iran’s missile attacks on Irbil and US consulate – A sign of desperation and nothing else

The world woke up Sunday morning hearing yet another bold, irresponsible and destructive terrorist missile attack by the regime in Tehran and its notorious Revolutionary Guards.
ifmat - The US and Europe ignore Iranian missile tech developments at their own peril
09 Mar, 2022

The U.S. and Europe ignore Iranian missile tech developments at their own peril

The Biden administration is nearing a deal with Iran that it hopes could put the Islamic Republic’s nuclear program “back in a box.” The problem? The agreement—which ...
ifmat - EU official Yemen one of most difficult countries in world for women
08 Mar, 2022

EU official: Yemen ‘one of most difficult countries’ in world for women

Deputy Head of the European Union Mission to Yemen, Marion Lallis, said yesterday that Yemen is "one of the most difficult countries in the world for women", ...
ifmat - Diplomats trying to salvage a landmark nuclear deal with Tehran wrangled around the clock
03 Mar, 2022

Diplomats trying to salvage a landmark nuclear deal with Tehran wrangled around the clock

Diplomats trying to salvage a landmark nuclear deal with Tehran wrangled around the clock over sticking points to an agreement that could bring Iranian oil back to ...
ifmat - Iranian ambassador to UK removed over norm breaking hijab incident
03 Mar, 2022

Iranian ambassador to UK ‘removed’ over ‘norm-breaking’ hijab incident

Iran’s ambassador to the UK, Mohsen Baharvand, has been reportedly dismissed after a video circulated showing an embassy event at which some women did not have their ...
ifmat - Iran secretive trade pact with China may really be a military deal
01 Mar, 2022

Iran’s secretive trade pact with China may really be a military deal

A member of the Tehran Chamber of Commerce recently cited unconfirmed reports of some 5,000 Chinese security agents deployed in Iran, under the pretext of protecting Chinese ...
ifmat - Hamas and Hezbollah leaders meet in Lebanon
28 Feb, 2022

Hamas and Hezbollah leaders meet in Lebanon

A Hamas delegation met with Hezbollah leader Hassan Nasrallah in Lebanon on Saturday.
ifmat - Iran to set up 4 new knowledge based export centers overseas
28 Feb, 2022

Iran to set up 4 new knowledge-based export centers overseas

Speaking in an interview with IRNA on Monday, Marzieh Shaverdi said that the Fund will set up four new knowledge-based companies’s exports bases in the countries including ...
ifmat - Iran with two conflicting histories
22 Feb, 2022

Iran with two conflicting histories

Since the start of the mullahs’ rule in Iran, two different interpretations of the country’s history have emerged. One introduced by the regime and its propaganda apparatus, ...
ifmat - Assad flogs off stolen Syrian lands to the Ayatollahs
21 Feb, 2022

Assad flogs off stolen Syrian lands to the Ayatollahs

A ground-breaking initiative has been launched to expose Syrian crimes against humanity before the International Criminal Court. For the first time, a primary focus is the culpability ...
ifmat - Bipartisan concern grows over Iran nuclear deal emerging in Vienna
18 Feb, 2022

Bipartisan concern grows over Iran nuclear deal emerging in Vienna

“The mood in Congress indicates concern over the direction of these negotiations. Endless discussions only benefit Iran’s nuclear program, and there are calls for a more coercive ...

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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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