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United Kingdom Events

ifmat - Iran nuclear breakout could occur within weeks regional cooperation necessary
28 Jan, 2022

Iran nuclear breakout could occur within weeks – regional cooperation necessary

Israel faces threats like no other country—among them an Iranian regime developing nuclear weapons and supplying proxies such as Hezbollah with hundreds of thousands of rockets.
ifmat - Nuclear deal unlikely unless Iran releases US prisoners
24 Jan, 2022

Nuclear deal unlikely unless Iran releases US prisoners

The United States is unlikely to strike a deal with Iran to save the 2015 Iran nuclear agreement unless Tehran releases four US citizens Washington says it ...
ifmat - Iran regimes terrorism in 2021 - A Summary
22 Jan, 2022

Spotlight on Iran – January 6, 2022 – January 20, 2022

On January 12, the Iranian minister of transportation arrived for a three-day visit to Syria, during which he met senior regime officials, chief among them President Assad, ...
ifmat - British parliament weighs proscription of Iran revolutionary guards
21 Jan, 2022

British parliament weighs proscription of Iran’s revolutionary guards

A debate in the British House of Lords Wednesday highlighted pressure for the United Kingdom proscribing Iran’s Revolutionary Guards (IRGC) as a terrorist group.
ifmat - Iran countdown to JCPOA collapse
19 Jan, 2022

Iran countdown to JCPOA’s collapse

Following repeated warnings, once again the US Secretary of State Antony Blinken warned the regime about the closing windows on the nuclear negotiations and the short time ...
ifmat - Bennett to World Economic Forum Iran an octopus of terror and instability
19 Jan, 2022

Bennett to World Economic Forum: Iran an ‘octopus of terror and instability’

“I would say that investing in Iran is not a sound investment, whether there’s a deal or not a deal," said Israeli Prime Minister Naftali Bennett.
ifmat - US says only A Few Weeks Left to save Iran Nuclear Deal_compressed
14 Jan, 2022

US says only ‘A Few Weeks Left’ to save Iran Nuclear Deal

There are only “a few weeks left” to save the Iran nuclear deal, and the United States is ready to look at “other options” if negotiations fail, ...
ifmat - The JCPOA and the capitulation of Iran
13 Jan, 2022

The JCPOA and the capitulation of Iran

Iran’s government is trying to depict a strong position in its international relations and actions, especially during the nuclear talks.
ifmat - France Says Still Far From Reviving 2015 Iran Nuclear Deal
12 Jan, 2022

France Says Still Far From Reviving 2015 Iran Nuclear Deal

Iran and world powers are still far from any agreement to revive their 2015 nuclear deal despite making some progress at the end of December, France’s foreign ...
ifmat - UK Prime Minister Boris Johnson Time is running out for Iran talks
05 Jan, 2022

UK Prime Minister Boris Johnson: Time is running out for Iran talks

Time is running out for Iran to return to compliance with its 2015 nuclear deal with world powers, UK Prime Minister Boris Johnson said in a phone ...
ifmat - Shocking testimony of 1988 massacre reveals the brutality of the genocide
02 Jan, 2022

Shocking testimony of 1988 massacre reveals the brutality of the genocide

Ebrahim Raisi, Iran’s new president, and his henchmen ate pastries while witnessing political executions. The revelations come just days before Hamid Noury, a former executioner confronts a ...

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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