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Sweden Events

ifmat - Iranian forces in Yemen demand arms smuggling routes be opened
11 Dec, 2018

Iranian forces in Yemen demand arms smuggling routes be opened

Iranian-backed forces in Yemen are demanding the reopening of the country's international airport, a stumbling block in tense negotiations...
ifmat - Iranian regime is expanding its presence on the Balkan
10 Dec, 2018

Iranian regime is expanding its influence on the Balkan

“Iran? Yes, Iran has a presence in places like Bulgaria,” our source says, “but you will not easily detect it. They act quietly...
10 Dec, 2018

Iran regime not interested in Yemen peace – US Department

Iran does not appear interested in a long-term peace settlement in Yemen, a US State Department official has told The National...
ifmat - Huawei Under Criminal Investigation Over Iran Sanctions
06 Dec, 2018

Huawei Under Criminal Investigation Over Iran Sanctions

The Justice Department is investigating whether Huawei Technologies Co. violated U.S. sanctions related to Iran...
ifmat - Bonyad Taavon Sepah Bought Talya
04 Dec, 2018

Bonyad Taavon Sepah Bought Talya Mobile

Rafsanjan Industrial Co-operative Company, a 43 percent stakeholder in the first contractor-mobile phone operator, has sold Iran's credit to...
ifmat - Countering Iranian regime regional ambitions will bring peace to Yemen
29 Nov, 2018

Countering Iranian regime regional ambitions will bring peace to Yemen

The world's worst humanitarian crisis," said U.N. World Food Program Executive Director David Beasley, is in Yemen...
ifmat - Qatar Airways expands its operations in Iran, despite Iran involvement in terrorist plots
26 Nov, 2018

Qatar Airways expands its operations in Iran, despite regime involvement in terrorist plots

Qatar Airways announced that it will expand its operations in Iran with the launch of a new twice-weekly direct...
ifmat - Iran-backed PMU militias in Iraq are raising concerns
22 Nov, 2018

Iran-backed PMU militias in Iraq are raising concerns

In Iraq, tension between the US-led coalition and armed groups linked to Iran has risen in recent months...
ifmat - Tricks of Iran Regime intelligence
13 Nov, 2018

Tricks of Iran Regime’s intelligence

Mohammad Davoudzadeh Lului, 39, a Ministry of Intelligence officer has been serving Iran’s Ministry of Intelligence...
ifmat - Iran must step up efforts to finance terrorism in the region
02 Nov, 2018

Iran must stop efforts to finance terrorism in the region

The International Monetary Fund (IMF) said on Thursday that Iran should strengthen its anti-money laundering...
ifmat - Iranian regime accused of plot to assassinate dissident in Denmark
02 Nov, 2018

Iranian regime accused of plot to assassinate dissident in Denmark

Iran tried to assassinate an Arab separatist leader living in Denmark, the Danish authorities claim, adding that a suspect...

Posts pagination

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Entities affecting Sweden [+ see all]

  •    Ahmadreza Djalali [+]

  •    Abdo Abdullah Dael Ahmed [+]

  •    Hamid Nouri [+]

  •    Alfa Laval [+]

  •    SKF [+]

  •    Hagner [+]

  •    Serstech AB [+]

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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