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

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Switzerland Events

ifmat - Creating a special purpose vehicle to skirt US sanctions is an ill-conceived idea
22 Feb, 2019

Creating a special purpose vehicle to skirt U.S. sanctions is an ill-conceived idea

The European Union is trying to have it both ways on U.S. sanctions against Iran. It voices solidarity...
ifmat - Iran regime in talks with 8 countries to use crypto transactions
31 Jan, 2019

Iran regime in talks with 8 countries to use crypto transactions

Iran is reportedly negotiating with eight countries to carry out financial transactions in cryptocurrency...
ifmat - saba eng
23 Jan, 2019

Despite sanctions European companies are still working with Saba Company

Despite sanctions 4 European companies are working with Saba Company...
ifmat - Family says US Navy veteran has been imprisoned in Iran for months
08 Jan, 2019

Family says U.S. Navy veteran has been imprisoned in Iran for months

A U.S. Navy veteran has been imprisoned in Iran for nearly six months on unspecified charges, according to his family...
ifmat - Europe slow and lethal surrender to Iran regime
04 Jan, 2019

Europe’s slow and lethal surrender to Iran regime

In the choice between greed and values, Europe is approaching an existential crossroads with Iran. Europe is both...
ifmat - Fifth round of strikes in Iran by truck drivers
27 Dec, 2018

Fifth round of strikes in Iran by truck drivers

U.S. sanctions have increased business costs, which has provoked Iranian truckers to begin another...
ifmat - Money laundering used in Iran is used to cover regime illegal activities
13 Dec, 2018

Money laundering in Iran is used to cover regime illegal activities

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...
ifmat - Iran regime propaganda machine succeeds in the west
11 Dec, 2018

Iran regime propaganda machine succeeds in the west

Iran has been successful in dividing public opinion in the West over supporting the Iranians’ struggle for freedom and democracy...
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 - Iranian mullah terror in Europe
13 Nov, 2018

Iranian mullah terror in Europe

The Trump administration has been urging its European allies to adopt a tougher stance on Iran...
ifmat - Iranian president says that Irani will continue to sell oil and break US sanctions
05 Nov, 2018

Iranian president says that Iran will continue to sell oil and break U.S. sanctions

Iranian President Hassan Rouhani vowed that his country would resist tough new U.S. sanctions on Iran’s oil and banks...

Posts pagination

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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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