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

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Switzerland Events

05 Jun, 2024

Iran’s deeper strategy in Syria and Lebanon

Summary The war in Gaza is pushing the shadow conflict between Iran and Israel out into the open. There is a grave risk that this escalates further ...
05 Apr, 2024

Iranian General Killed In Israeli Strike Was Architect Of October 7

An ultra-conservative political group in Iran said slain IRGC commander Mohammad Reza Zahedi was involved in the planning and execution of Hamas’s deadly October 7 attack against ...
26 Mar, 2024

Investigation Finds Dozens Of Iranian Protesters Lost Their Eyes

The Human Rights Center at the University of California Berkeley has unveiled findings regarding repressive measures employed by the Iranian government against protesters in 2022-2023. In a ...
19 Mar, 2024

Switzerland condemns deterioration in human rights in Iran

On Monday in Geneva they called on the authorities to “put an end to impunity”. This demand was also echoed by Nobel Peace Prize winner Narges Mohammadi ...
12 Feb, 2024

Iranians Worldwide Protest On Islamic Revolution Anniversary

Iranians in many European and North American cities took to the streets to protest against human rights abuses in Iran, and against the Islamic Republic on the ...
17 Jan, 2024

2 children dead after Iran bombs Pakistani sites it claims were militant outposts

Iran launched attacks Tuesday in Pakistan targeting what it described as bases for the militant group Jaish al-Adl, potentially further raising tensions in a Middle East already ...
17 Jan, 2024

Pakistan accuses Iran of launching airstrike on its territory

Pakistan said Wednesday that Iran carried out an airstrike on its territory that killed two children, after Tehran launched attacks in Iraq and Syria against what it ...
11 Jan, 2024

Davos Urged to Revoke Invitation To Iran FM Over IRGC Ties

The World Economic Forum has been urged to revoke its invitation to Iran’s Foreign Minister Hossein Amir-Abdollahian over his close links to the IRGC. Mark Wallace, the ...
13 Dec, 2023

Iran is gambling on ceasefire to keep Hamas from defeat

The UN General Assembly voted overwhelmingly on Tuesday for an immediate ceasefire in Gaza. Only a handful of countries opposed the vote and around twenty abstained. While ...
08 Dec, 2023

A Series Of Unfortunate Events Haunt Swiss Embassy In Tehran

A series of mysterious events have impacted the Swiss embassy in Tehran, including a military attaché seriously injured and an employee's deadly fall from a balcony. Switzerland's ...
01 Dec, 2023

Iran’s Future Lies Heavily in the Hands of its Mullahs

Iran has the chance to benefit from new global alliances. China and Iran have had cultural, economic and political relations for thousands of years. During the colonial ...

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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