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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

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Switzerland Events

31 Jan, 2025

Iran says foreign minister in Qatar to meet Hamas leaders

Iran’s Foreign Minister Abbas Araghchi was visiting Qatar on Thursday to meet leaders of Tehran-backed Palestinian terror group Hamas, a ministry statement said. The ministry said he ...
29 Jan, 2025

US holds off on criticizing Iran at UN rights review

The United States for the first time ever spared Iran criticism for its human rights record at the 48th Session of the Universal Periodic Review (UPR) of ...
27 Jan, 2025

Iran Regime’s Claims of Human Rights Progress Contradicted by Mounting Evidence of Abuses

Kazem Gharibabadi, Deputy Minister for Legal and International Affairs of Iran’s Ministry of Foreign Affairs, addressed the United Nations Human Rights Council in Geneva, Switzerland, on Friday, ...
22 Jan, 2025

Rafael Grossi: Iran Should Reach an Agreement with the Trump Administration Regarding Its Nuclear Activities

Rafael Grossi, Director General of the International Atomic Energy Agency (IAEA), stated that the Iranian government must reach an understanding with the administration of Donald Trump, the ...
16 Jan, 2025

Why Italy’s release of wanted Iranian is a win for Tehran and blow to US

The linked cases of Iranian engineer Mohammad Abedini and Italian reporter Cecilia Sala are the latest flashpoint between Tehran and Washington. Iranian engineer and businessman Mohammad Abedini ...
14 Jan, 2025

Iran and Russia to ink ‘strategic partnership’ deal as Tehran seeks money, arms

Russian President Vladimir Putin will host his Iranian counterpart this week for the signing of a “comprehensive strategic partnership” treaty between Moscow and Tehran, the Kremlin said ...
13 Jan, 2025

Iran military expands drills to two nuclear sites

Iran has expanded military drills to cover two additional nuclear facilities in the west and centre of the country, state media reported on Sunday. The drills — ...
10 Jan, 2025

Swiss national found dead in Iran prison

A Swiss national detained in Iran, accused of spying, committed suicide in prison on Thursday, the chief justice of Iran's Semnan province was quoted as saying by ...
19 Dec, 2024

U.S. Sanctions Supporters of Iran’s Weapons Programs

On Dec. 18, 2024, the U.S. Treasury Department sanctioned one Iranian company, one Swiss company and two Iranians for involvement in procuring equipment used in Iranian drones ...
19 Dec, 2024

U.S. Sanctions Target Iranian Facilitators of Navigational Systems Procurement

Overview On December 18, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions against two Iranian entities and two individuals for ...
19 Dec, 2024

US sanctions Iranian drone companies

The US Treasury Department announced on Wednesday that it had sanctioned two individuals and two entities for their involvement in developing and purchasing components for the Iran ...

Posts pagination

1 2 … 15 Next

Entities affecting Switzerland [+ see all]

  •    Viktor Artemov [+]

  •    Swiss Management Services [+]

  •    Ali Akbar Purebrahim [+]

  •    European Investment Company [+]

  •    Buss ChemTech [+]

  •    Abdelhak Kaddouri [+]

  •    Clarity Trade and Finance [+]

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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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