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Switzerland Events

17 Dec, 2024

Two charged in connection with Iran-backed drone strike that killed 3 US troops in the Middle East

Two men, including a dual Iranian American citizen, have been charged with conspiring to export sensitive technology to Iran that was used in a drone attack in ...
17 Dec, 2024

Founder of Iranian Company Arrested for Providing Material Support to the IRGC

Mahdi Mohammad Sadeghi, 42, a dual U.S.-Iranian national of Natick, Massachusetts, and Mohammad Abedininajafabadi, also known as Mohammad Abedini (Abedini), 38, of Tehran, Iran, have been charged ...
10 Dec, 2024

The Exodus of Iranian Athletes: A Bitter Reality Under Iran’s Regime

In Iran, under the rule of the theocratic regime, sports have transformed from a platform for talent development and national pride into a stage for political coercion ...
04 Nov, 2024

Iran transformed Yemen’s Houthi rebels into potent military force

Yemen’s Houthi rebels have been transformed from a local armed group with limited capabilities to a powerful military organization with support from Iran, Iraqi armed groups, Lebanon’s ...
30 Oct, 2024

Iranian Oil Kingpin’s Hedge Fund Manages Millions From London

Just blocks from London’s luxurious Harrods department store sits an office that’s a key cog in an Iranian oil kingpin’s financial empire. The building at 180 Brompton ...
30 Oct, 2024

Secretive Trader ‘Hector’ Seen as Global Kingpin for Iranian Oil

When Milavous Group Ltd. rented an upper floor in a swanky Dubai corporate tower two years ago, few had heard of the firm. Yet within months it ...
28 Oct, 2024

Israel targets Iran’s military sites in retaliatory strikes

Israel on Saturday morning said it concluded retaliatory strikes on Iran that lasted four hours overnight and were focused on military targets. The strikes, which included fighter ...
13 Sep, 2024

Iran turns to Hells Angels and other criminal gangs to target critics

In the months before his attackers tracked him down, the exiled Iranian journalist had been moved in and out of safe houses by London’s Metropolitan Police, given ...
08 Aug, 2024

Iran’s delayed response to Haniyeh’s killing raises questions

Iran’s military retaliation against Israel for the assassination of Hamas leader Ismail Haniyeh in Tehran is taking longer than expected, US intelligence sources say. While initial assessments ...
23 Jul, 2024

Hamas is Terrorizing Gaza

At a time when our Palestinian people are enduring a horrific war in the Gaza Strip, a crisis that ravages everything in its path – destroying not ...
26 Jun, 2024

US Treasury targets shadow banking network moving money for Iran’s military

The U.S. Treasury Department said Tuesday it is imposing economic sanctions on 50 people and firms across Hong Kong, the United Arab Emirates and the Marshall Islands ...

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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