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United Kingdom Events

ifmat - Iran strategy following a deal with the US
16 Feb, 2022

Iran’s strategy following a deal with the US

News coming from the nuclear talks in Vienna shows that the topic of a prisoner exchange between Iran and the US has taken priority over the talk ...
ifmat - BBC accuses Iran of escalating harassment of Persian journalists
11 Feb, 2022

BBC accuses Iran of escalating harassment of Persian journalists

The BBC has filed an urgent complaint to the UN over what it says is Iran's ongoing harassment of journalists at its Persian service and their families.
ifmat - US warns Iran has enough material to produce nuclear bomb in two months
10 Feb, 2022

U.S. warns Iran has enough material to produce nuclear bomb in two months

Top officials in U.S. President Joe Biden’s administration warned senators that Iran had enough capacity to produce nuclear bomb within two months, Politico reported.
ifmat - UAE expands strategic oil hub to counter Iranian threat
10 Feb, 2022

UAE expands strategic oil hub to counter Iranian threat

The geopolitically critical positioning of the UAE’s Fujairah as an alternative global crude oil storage facility and transit hub to the perennially troublesome Strait of Hormuz route ...
ifmat - CENTCOM Nominee Iran is no1 destabilizing threat in Middle East
09 Feb, 2022

CENTCOM Nominee: Iran is no.1 destabilizing threat in Middle East

The U.S. must use advanced technology and work with regional partners to counter Tehran, Army three-star tells lawmakers.
ifmat - Iran poisons in the Arab body Mullahs captagon in the service of terrorism
03 Feb, 2022

Iran’s poisons in the Arab body: Mullahs’ captagon in the service of terrorism

Shiite militias backed by the Iranian regime are still working to invade Arab countries with cross-border drug shipments in an effort to earn money to finance terrorist ...
ifmat - Iranian hacking group MuddyWater targets Turkish users
03 Feb, 2022

Iranian hacking group MuddyWater targets Turkish users

An Iranian hacking group with links to the Intelligence Ministry has attacked high-profile targets in Turkey.
ifmat - Daughter of man stuck in Iranian jail for 4 years fears for his mental health
03 Feb, 2022

Daughter of man stuck in Iranian jail for 4 years fears for his mental health

The daughter of a man from Lewisham man holed up in an Iranian jail says she is worried for his mental and physical health after he went ...
ifmat - UK takes four deceased Iranians off its sanctions list
02 Feb, 2022

UK takes four deceased Iranians off its sanctions list

Britain has removed four dead Iranians from its sanctions list, possibly to help secure the release of two Britons jailed in Iran.
ifmat - Political decisions are needed EU says Iran nuclear talks put on pause
28 Jan, 2022

‘Political decisions are needed’: EU says Iran nuclear talks put on pause

European Union coordinator for negotiations in Vienna says participants going home for consultations; France says talks ‘difficult’ but some signs they could succeed
ifmat - UK man pleads guilty in scheme to sell US technology to Iran
28 Jan, 2022

U.K. man pleads guilty in scheme to sell U.S. technology to Iran

A U.K. man pleaded guilty Tuesday in federal court in the District of Columbia to violations of the International Emergency Economic Powers Act (IEEPA) and Iranian Transactions ...

Posts pagination

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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 [+]

ᐱScroll to Top

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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