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Switzerland Events

09 Oct, 2023

International Community Unites to Address Iran’s Human Rights Crisis

On October 5, coinciding with the fifty-fourth session of the United Nations Human Rights Council in Geneva, an important conference was held to address the severe human ...
28 Sep, 2023

European components fueling Iran’s Kamikaze drones used by Russia against Ukraine

Amid the ongoing prolonged conflict, Ukrainian authorities have disclosed that the recent wave of attacks on its soil involving Iranian kamikaze drones has a European connection. A ...
22 Sep, 2023

Iranian activists across Europe are targets of threats and harassment

Iran and its agents appear to be orchestrating a Europe-wide campaign of harassment, surveillance, kidnap plots and death threats targeting political activists who are protesting against the ...
08 Sep, 2023

Who is Mehdi Yarrahi, the Iranian singer who sang for detainees?

The first interrogation session by prosecutors and the announcement of formal charges against Mehdi Yarrahi took place on 4 September, amid escalating condemnation of this protest singer ...
07 Sep, 2023

Greek shipper pleads guilty to smuggling Iranian crude oil

A Greek shipping company has pleaded guilty to smuggling sanctioned Iranian crude oil and agreed to pay a $2.4 million fine, newly unsealed U.S. court documents seen ...
05 Sep, 2023

Iran says South Korea could release ‘Iranian funds’

Iran’s Fars News Agency reported on Tuesday that South Korea’s Foreign Minister has said that efforts to “transfer Iranian funds that were blocked in South Korea are ...
22 Aug, 2023

Iran Says Frozen Assets Transferred To Swiss Bank

Iranian funds that had been blocked in South Korea were transferred to Switzerland’s central bank last week for transfer to Iran, South Korean media reported on Monday. ...
25 May, 2023

Persecution of Christians in Iran

Iran’s Christian and other minority religious communities are subject to monitoring, restrictions, constant harassment, and judicial procedures. Recognized minority religions, according to Article 13 of Iran’s
22 May, 2023

Iran summons Swiss ambassador over executions condemnation

The Iranian foreign ministry on Sunday summoned Switzerland’s ambassador to Tehran to protest a tweet from the Swiss Embassy condemning the recent spree of executions in the ...
10 May, 2023

Iran cleric says Muslims that don’t go on Hajj ‘might die as a Jew’

The representative for the Islamic Republic of Iran’s supreme leader in the Kohgiluyeh and Boyer-Ahmad province delivered an antisemitic sermon in late April, declaring that Muslims who ...
ifmat - While teenagers and women are being killed swiss Envoy Nadine Olivieri Lozano obeyed forced hijab
23 Feb, 2023

While teenagers and women are being killed swiss Envoy Nadine Olivieri Lozano obeyed forced hijab

A Swiss envoy who was on a visit to Iran has made the headlines for all the wrong reasons for cladding herself with a long black veil ...

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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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