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United Kingdom Events

ifmat - British-Iranian aid worker Nazanin Zaghari-Ratcliffe loses court appeal
22 Oct, 2021

British-Iranian aid worker Nazanin Zaghari-Ratcliffe loses court appeal

British-Iranian aid worker Nazanin Zaghari-Ratcliffe has lost an appeal on her case in Iran, her lawyer said on Saturday.
ifmat - Iran state media lash late Sir David Amess and Celebrate his assassination
18 Oct, 2021

Iran’s state media lash late Sir David Amess and Celebrate his assassination

Following the horrific assassination of the British MP Sir David Amess, the Iranian regime’s state-run media lashed him for his support of the Iranian Resistance and practically ...
ifmat - British-Iranian woman fears return to prison in Iran after extra year added to sentence
18 Oct, 2021

British-Iranian woman fears return to prison in Iran after extra year added to sentence

The husband of a British-Iranian woman says his wife is “traumatized” by the possibility that she could be sent back to prison in Iran after an Iranian ...
ifmat - Drones main pillar of Iranian Quds Force overseas ops
09 Oct, 2021

Drones main pillar of Iranian Quds Force’s overseas ops

The Quds Force of the Revolutionary Guards (IRGC), responsible for Iran’s controversial operations abroad, is increasingly using drones as the main means for carrying out airstrikes and ...
ifmat - Iranian Americans hold rally and photo exhibition to call for prosecution of Iran Ebrahim Raisi
07 Oct, 2021

Iranian Americans hold rally and photo exhibition to call for prosecution of Iran’s Ebrahim Raisi

Over a 2 day period beginning Friday, October 8, 2021, in observance of The World Day Against The Death Penalty, Iranian American Community leaders will hold rallies ...
ifmat - CIA admits its informants were executed by Iran after communications system was breached
06 Oct, 2021

CIA admits its informants were executed by Iran after communications system was breached

The CIA has admitted that too many informants are being killed, captured or turned in a top secret memo to their spies across the world.
ifmat - Iran threatens Bahrains internal security nominee for US ambassador to the kingdom says
06 Oct, 2021

Iran threatens Bahrain’s internal security, nominee for US ambassador to the kingdom says

The nominee for US ambassador to Bahrain told Congress on Tuesday that Iran poses a security threat to Manama and said safeguarding Americans in the kingdom would ...
ifmat - Meet Iran Regime new administration
06 Oct, 2021

Meet Iran Regime’s new administration

For years, Ali Khamenei, the Supreme Leader, who has the final word on all major decisions in Iran, has understood that the slightest dissent within his regime ...
ifmat - The 1988 Massacre is a crime for which the Iranian Regime must be held accountable
04 Oct, 2021

The 1988 Massacre is a crime for which the Iranian Regime must be held accountable

Before talking about the role played by Ebrahim Raisi, the newly elected Iranian president, in the 1988 massacre, and the major violations of human rights that were ...
ifmat - Israeli billionaire says Iran behind Cyprus assassination attempt
04 Oct, 2021

Israeli billionaire says Iran behind Cyprus assassination attempt

A hitman is reportedly in custody in Cyprus following a failed assassination attempt against an Israeli-Cypriot billionaire Teddy Sagi, who fled the country following a tip-off from ...
ifmat - Iran rejects Us demand for UN inspectors access to nuclear site
29 Sep, 2021

Iran rejects U.S. demand for U.N. inspectors’ access to nuclear site

Iran on Tuesday rejected a U.S. call to grant U.N. inspectors access to a nuclear site, saying Washington was not qualified to demand inspections without condemning a ...

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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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