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United Kingdom Events

ifmat - Iran diplomacy in deadlock
28 Sep, 2021

Iran’s diplomacy in deadlock

On Friday, September 24, 2021, Iran’s foreign minister Hossein Amir Abollahian said that the stalled talks with world powers on the regime’s nuclear accord would resume ‘very ...
ifmat - UAE Iran must negotiate over occupied islands
28 Sep, 2021

UAE: Iran must negotiate over occupied islands

The United Arab Emirates (UAE) has called on Iran to directly and peacefully negotiate the dispute over three islands in the Gulf and has condemned the country's ...
ifmat - Leaders in IRGC reap huge profits as Iran official death toll hits 120000
28 Sep, 2021

Leaders in IRGC reap huge profits as Iran’s official death toll hits 120000

Missteps by the Iranian government and the Islamic Revolutionary Guard Corps (IRGC) in containing the COVID-19 pandemic are becoming widely apparent following the latest peak in cases.
ifmat - Iran and Sri Lanka pledge to boost ties
28 Sep, 2021

Iran and Sri Lanka pledge to boost ties

Iranian President Dr Seyyed Ebrahim Raisi said on Sunday that there are no obstacles for development of ties with Sri Lanka and emphasized on taking new steps ...
ifmat - Drones linked to Iran have made their way to Yemen Rebels
27 Sep, 2021

Drones linked to Iran have made their way to Yemen Rebels

An unmanned aerial vehicle that appeared at a weapons exhibition held earlier this year by the rebels ruling much of Yemen bears a striking resemblance to the ...
ifmat - Iranian IRGC takes pride in destabilizing the region
24 Sep, 2021

Iranian IRGC takes pride in destabilizing the region

Ali Jafarnejad, the representative of Iran’s supreme leader for Kurdistan’s Islamic Revolutionary Guard Corps (IRGC), claims that the Islamic Republic has made the region unstable for the ...
ifmat - Iran switching to a new illusion
24 Sep, 2021

Iran switching to a new illusion

These are some of the words that Tehran’s state-controlled media are using these days to describe the performance of Ibrahim Raisi, the new President of the Islamic ...
ifmat - Lebanon receives fifth Iranian fuel shipment
23 Sep, 2021

Lebanon receives fifth Iranian fuel shipment

A fifth shipment carrying Iranian fuel arrived in Lebanon as announced earlier by the Lebanese resistance movement Hezbollah, the Arab country's media reported.
ifmat - Iran and Hezbollah planning attacks on US to retaliate for Soleimani killing
22 Sep, 2021

Iran and Hezbollah planning attacks on US to retaliate for Soleimani killing

Iran is planning ways to retaliate against the US for the killing of Quds Force Commander Qassem Soleimani, and Lebanese Hezbollah is being closely watched for potential ...
ifmat - Iran destroyed headquarters of counter-revolutionaries in Iraqi Kurdistan
21 Sep, 2021

Iran destroyed headquarters of ‘counter-revolutionaries’ in Iraqi Kurdistan

Iranian security forces on Monday launched an attack on Iranian Kurdish groups based in the semi-autonomous region of Iraqi Kurdistan, according to military officials.
ifmat - Old IRGC hand appointed Secretary of Irans Expediency Council
21 Sep, 2021

Old IRGC hand appointed Secretary of Iran’s Expediency Council

On Sunday, the Chairman of Iran’s Expediency Council Sadegh Larijani announced the appointment of Mohammad Bagher Zolghadr as the new secretary of the Expediency Council, following the ...

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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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