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

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Switzerland Events

ifmat - Iranian regime history of assassinating dissidents
22 Oct, 2018

Iranian regime history of assassinating dissidents

The Jamal Khashoggi case has taken the world by storm, all in favor of the Iranian regime to take attention from...
ifmat - Iranian regime continuously conspires to commit terrorist activities in Europe
24 Sep, 2018

Iranian regime continuously plans terrorist activities in Europe

In retaliation to the recent nationwide uprisings in Iran, the Iranian regime continuously conspires to commit...
ifmat - Iran will use Polisario to smuggle gold and evade sanctions
20 Sep, 2018

Iran will use Polisario to smuggle gold and evade sanctions

In addition, the withdrawal of foreign businesses, threatened by secondary sanctions, dealt a blow to the Iranian economy...
ifmat - Iranian hakers target universities worldwide to steal research
24 Aug, 2018

Iranian hackers target universities worldwide to steal research

Threat actors from Iran have been targeting universities and educational institutions across 14 countries in a bid to steal intellectual property...
ifmat - German Oil company looking to make deal with Iran despite sanctions
17 Aug, 2018

German Oil company looking to make deal with Iran despite sanctions

German company ADL and Iran’s Sepahan Oil Company (SOC) have signed an agreement to cooperate in technology transfer in oil and gas industry...
ifmat - New book of long history of Iranian terrorism
16 Aug, 2018

New book of long history of Iranian terrorism

An Iranian diplomat was arrested in Germany for his role in plotting the bombing of an Iranian resistance gathering in Paris. In his book...
ifmat - What Stands behind Iran War Threats
13 Aug, 2018

What stands behind Iran’s war threats

Three days before President Trump’s Tweet, on July 5, 2018, his Iranian counterpart President Hassan Rouhani threatened...
ifmat - Iranian diplomat accused of running web of spies across Europe
09 Aug, 2018

Iranian diplomat accused of running web of spies across Europe

Iran is running a wide-ranging espionage network across Europe with the aim of procuring technology...
ifmat - Khameni says Iran does not have anything to worry about
09 Aug, 2018

Khameni says Iran does not have anything to worry about

Iran's utmost authority Supreme Leader Ayatollah Ali Khamenei said the Islamic Republic had nothing to be concerned about...
ifmat - Is targeting of Bab al-Mandeb by Houthi militias linked to Iranian threats
26 Jul, 2018

Is targeting of Bab al-Mandeb by Houthi militias linked to Iranian threats

The Iran-backed Houthi movement in Yemen said on Wednesday that one of its drones had attacked the Saudi state oil company...
ifmat - Iran regime huge terror financing scandal in Europe
24 Jul, 2018

Iran regime’s huge terror financing scandal in Europe

A clear and explicit look at Iranian regime’s recent failed terrorist attempt could help clearly understand why the regime decided...

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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