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Switzerland Events

ifmat-Sanctions relief isn not necessary to assist Iran coronavirus response
01 Apr, 2020

Sanctions relief is not necessary to assist Iran’s coronavirus response

The rapid spread of the coronavirus in Iran is deeply alarming, as are the severe difficulties facing the Iranian government — which continues to mishandle its response
ifmat-Iran leader refuses US help
26 Mar, 2020

Iran leader refuses US help

Iran's supreme leader refused U.S. assistance Sunday to fight the new coronavirus, citing an unfounded conspiracy theory claiming the virus could be man-made by America.
ifmat-ifmat-Iranian elite is dying from the coronavirus
24 Mar, 2020

Iranian elite is dying from the coronavirus

Tzvi Yechezkeli, a leading Arab affairs correspondent in Israel and head of the Arab desk at Channel 13 News, spoke on Israel’s Radio 103FM on Friday about ...
ifmat - Suspects in 165 million bank fraud in Iran fled to Britain and Switzerland
05 Nov, 2019

Suspects in $165 million bank fraud in Iran fled to Britain and Switzerland

A Revolutionary Court judge in Iran says three suspects in a legal case involving financial corruption at Bank Mellat (Nation Bank) have fled Iran and currently live ...
ifmat - Conference in Geneva calls for human rights council investigation into 1998 massacre
07 Oct, 2019

Conference in Geneva calls for human rights council investigation into 1998 massacre

At the 42nd session of the United Nations Human Rights Council in Geneva, a conference by Italy’s Nonviolent Radical Party Transnational Transparty was held on the human ...
ifmat - Finland politicians believe to Iranian regime lies
30 Apr, 2019

Finland politicians believe to Iranian regime lies

There is a special saying in Finland describing a person's naïvety: it is called being "blue-eyed". Unfortunately, there is not a saying that describes the same trait ...
ifmat - ABB office in Iran
23 Apr, 2019

ABB office in Tehran – Iran

According to the official website of the Swedish-Swiss multinational corporation ABB, they have office, and they are working in Iran
ifmat - Jailed navy vet repeatedly taken to court without lawyer or translator
09 Apr, 2019

Jailed navy vet repeatedly taken to court without lawyer or translator

US Navy veteran Michael White was repeatedly taken to court in Iran without an attorney or a translator before...
ifmat - Iran regime designates US Centcom as a terrorist entity
09 Apr, 2019

Iran regime designates U.S. Centcom as a terrorist entity

In a tit for tat move, the Islamic Republic's Supreme National Security Council (SNSC) on Monday, April 8, designated...
ifmat - Iran drops lower in world rankings of happiest nations
22 Mar, 2019

Iran drops lower in world rankings of happiest nations

Finland has topped an index of the happiest nations for the second year in a row, while Iran ranked 117th out of 156 countries...
ifmat - Demonstration against human rights violations in Iran
01 Mar, 2019

Demonstration against human rights violations in Iran

As the United Nations Human Rights Council convened to hold its 40th session at the international body’s headquarters...

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  •    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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