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

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Switzerland Events

ifmat - Iran Sina seeks European tie-up
26 Mar, 2018

Iran’s Sina seeks European tie-up

Iran’s Sina Financial and Investment Holding Co, which manages about US$7bil of assets, is seeking European investors to create a new investment bank...
ifmat - Protest against presence of Iran regimes sanctioned minister in UN
28 Feb, 2018

Protest against presence of Iran regime’s sanctioned minister in U.N.

Demonstrators gathered outside the UN in Geneva Tuesday and some diplomats left in protest over an address by Iran's justice minister to the rights council...
ifmat - Amnesty international Iran 2018 report on numerous human rights violations
26 Feb, 2018

Amnesty international Iran 2018 report on numerous human rights violations

The authorities heavily suppressed the rights to freedom of expression, association and peaceful assembly, as well as freedom of religion and belief…
ifmat - Outrage over Iran minister presence at UN rights meet1
23 Feb, 2018

Critics over Iran minister’s presence at UN rights meeting

Critics voiced outrage on Thursday that Iran's justice minister will travel to Geneva next week to address the UN's top human rights...
ifmat - Obama-era cash traced to Iran-backed terrorists
09 Feb, 2018

Obama-era cash traced to Iran-backed terrorists

The U.S. government has traced some of the $1.7 billion released to Iran by the Obama administration to Iranian-backed terrorists in the two years since the cash ...
ifmat - Europe facing WIPE-OUT as countries in Iran missile range revealed
19 Dec, 2017

Europe facing wipe-out as countries in Iran missile range revealed

European cities could be flung into the firing line of Iran’s fury as tensions in the Middle East reach breaking point...
ifmat - Iranian female footballer faces jail after playing without a hijab
13 Dec, 2017

Iranian female footballer faces jail after playing without a hijab

A top-class Iranian footballer has filed for asylum in Switzerland because she faces jail at home for playing without a hijab while wearing shorts and in a ...
ifmat - Iranian musicians deserve better
09 Nov, 2017

Iranian musicians deserve better

The documentary, directed by Susanne Regina Meures, follows two Iranian techno DJs—Arash Shadram and Anoosh Raki AKA Blade&Beard—as they try to follow their passion in the Islamic ...
ifmat - Slovenia rocked by Iran-related money laundering scandal
02 Oct, 2017

Slovenia rocked by Iran-related money laundering scandal

Slovenia’s money-laundering office has opened an investigation into claims by opposition parties that the country’s biggest state-owned bank...
ifmat - Iranian TV host accused of hypocrisy after being filmed drinking beer without a veil
28 Jul, 2017

‘Thank God I wear the veil’ – Iranian TV host accused of hypocrisy after being filmed drinking beer without a headscarf

An Iranian television host has been accused of hypocrisy after being filmed drinking beer without a headscarf after telling a newspaper...
ifmat - Iran Judiciary Prevents Top Labor Activists From Attending International Conference
19 Jun, 2017

Iran’s Judiciary Prevents Top Labor Activists From Attending International Conference

A travel ban imposed by the Iranian judiciary has prevented prominent labor rights activists Reza Shahabi and Davoud Razavi from attending an international labor conference in Switzerland, ...

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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