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Sweden Events

06 Feb, 2024

Iran suspected in couple’s plot to murder Swedish Jews

An investigation by Swedish Radio has uncovered a suspected plot by Iran to murder Swedish Jews. The covert operation allegedly involved an Iranian couple who lived in ...
29 Jan, 2024

Swedish Diplomat Detained In Iran Faces ‘Strict Punishment’

The fifth and concluding trial session of Johan Floderus, a 33-year-old Swedish citizen and diplomat of the European Union, was held in Tehran. Floderus has been detained ...
10 Jan, 2024

Why Canada, UK, Ukraine Filed UN Complaint Against Iran Over Plane Crash

Montreal, Canada: Canada, Sweden, Ukraine and Britain on Monday filed a complaint with the United Nations civil aviation agency against Iran over a 2020 plane crash that ...
09 Jan, 2024

Khamenei Ordered IRGC Missile System’s Deployment Near Tehran Airport

A commander of the Islamic Revolutionary Guard Corps (IRGC) has provided false information about an American missile attack, the airspace closure and cancellation of flights, leading to ...
09 Jan, 2024

Trudeau says government looking at ways to designate Iran’s IRGC a terrorist organization

Prime Minister Justin Trudeau says his government is looking at ways to list Iran's Islamic Revolutionary Guard Corps (IRGC) as a terrorist organization. Trudeau made the comment ...
09 Jan, 2024

Cross Party Alliance Calls For IRGC To Be Proscribed As Terrorist Group

A cross-party group of MPs has reiterated calls for the government to designate the Iranian Revolutionary Guard Corps (IRGC) as a terrorist organisation, a year after suggestions ...
26 Dec, 2023

Iranian Implicated In 1988 Massacre Appeals Life Sentence

A former jailor found guilty for his involvement in the mass murder of thousands of political prisoners in 1988 is appealing his life sentence. Hamid Nouri's family ...
13 Dec, 2023

How did Nasdaq violate OFAC’s Iran sanctions?

The Treasury Department’s Office of Foreign Assets Control announced a resolution with New York-based stock exchange operator Nasdaq Friday for violations of sanctions against Iran. Nasdaq agreed ...
12 Dec, 2023

Iran accuses Swedish EU diplomat of conspiring with Israel

Floderus is on trial for "corruption on earth", one of the most serious charges in Iran, which carries the death penalty. Iran's judiciary has accused the Swede ...
11 Dec, 2023

Iran accuses Swedish diplomat held in Tehran prison for more than 600 days of spying for Israel

Iran has accused a Swedish European Union diplomat held in prison of spying for Israel and committing "corruption on Earth" – a crime that carries the death ...
08 Dec, 2023

Dozens with ties to Iranian regime caught by Canada’s sanctions

For 12 years, Roohollah Firooznam ran a company that installed and operated security cameras for Iran’s hardline regime. The cameras were used to monitor detainees at prisons ...

Posts pagination

Previous 1 … 6 7 8 … 33 Next

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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