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United Kingdom Events

ifmat - MI6 spy chief says Iran top UK threat list
01 Dec, 2021

MI6 spy chief says Iran top UK threat list

The head of Britain’s foreign intelligence agency says China, Russia and Iran pose three of the biggest threats facing the U.K. in a fast-changing, unstable world
ifmat - Nuclear deal talks resume in Vienna
01 Dec, 2021

Nuclear deal talks resume in Vienna

The long-anticipated nuclear deal talks between the Iranian regime and the other signatories of the 2015 nuclear deal resumed on Monday in Vienna, Austria.
ifmat - Lapid in the UK Our fight against Iran and Hezbollah is good against evil
30 Nov, 2021

Lapid in the UK: Our fight against Iran and Hezbollah is good against evil

Speaking to the Conservative Friends of Israel Monday afternoon alongside UK Prime Minister Boris Johnson, Foreign Minister Yair Lapid delivered an impassioned address against moral relativism, arguing ...
ifmat - UK and Israel pledge to stop Iran gaining nuclear weapons
29 Nov, 2021

UK and Israel pledge to stop Iran gaining nuclear weapons

The United Kingdom and Israel will “work night and day” in preventing Iran from becoming a nuclear power, the foreign ministers of...
ifmat - After UK blacklist Israel pushes for international Hamas and Hezbollah bans
22 Nov, 2021

After UK blacklist Israel pushes for international Hamas and Hezbollah bans

A member of Hamas opened fire Nov. 21 in the alleyways of Jerusalem’s Old City, killing Israeli national Eliyahu David Kay and wounding four others, two of ...
ifmat - Sinister connections of LSE rabble-rousers to pro-Iranian groups
12 Nov, 2021

Sinister connections of LSE rabble-rousers to pro-Iranian groups

In the immediate aftermath of the anti-Israel protest outside the London School of Economics (LSE) on Tuesday, all eyes were on the viral clip of Tzipi Hotovely ...
ifmat - Rights groups tribunal on Iran 2019 protests crackdown in London renews accountability calls
11 Nov, 2021

Rights groups’ tribunal on Iran’s 2019 protests crackdown in London renews accountability calls

Iran is facing renewed scrutiny for its deadly suppression of nationwide protests in 2019, as a London tribunal organized by rights groups began hearing testimony Wednesday from ...
ifmat - Government to press Iran again for release of detained Britons
11 Nov, 2021

Government to press Iran again for release of detained Britons

Government officials have vowed to “press firmly” for the release of unfairly detained British nationals in Iran when they meet with the country’s deputy foreign minister this ...
ifmat - Irans government agrees to resume nuclear talks in Vienna later this month
11 Nov, 2021

Iran’s government agrees to resume nuclear talks in Vienna later this month

The Iranian regime has finally agreed to resume nuclear talks in Vienna on November 29, following months of delaying and buying time for them to continue their ...
ifmat - Iraqi with links to Iranian intelligence loses battle to return to UK
09 Nov, 2021

Iraqi with links to Iranian intelligence loses battle to return to UK

The British government has won a court battle to stop an Iraqi man from returning to the UK to fight a decision to strip him of his ...
ifmat - London office of Iran supreme leader given more than 100000 in furlough cash
04 Nov, 2021

London office of Iran’s supreme leader given more than £100,000 in furlough cash

A London Islamic centre run by the UK representative of Ayatollah Ali Khamenei, Iranian supreme leader, benefited from more than £100,000 of the British government's Covid-19 furlough ...

Posts pagination

Previous 1 … 96 97 98 … 188 Next

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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