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Switzerland Events

ifmat - Flight carrying family of Iranian soccer legend Ali Daei forced to return
16 Feb, 2023

Iranian Soccer Great Ali Daei, Cannot Leave The Country

Retired Iranian football great Ali Daei, who has expressed his support for the months-long wave of protests sparked by the death of 22-year-old Mahsa Amini in police ...
ifmat - Iranians in exile work to support protests over death of Mahsa Amini
06 Oct, 2022

Switzerland condemns violence by Iranian security forces

The Swiss foreign ministry has called on the Iranian government to protect Iranians’ right to freedom of expression amid a violent crackdown on anti-government protests that erupted ...
ifmat - Police Clash With Protesters At Tehran University
04 Oct, 2022

Switzerland calls on Iran to exercise restraint over protests

Switzerland’s Foreign Ministry told Iran International on Monday that the country is working bilaterally and multilaterally to protect human rights in Iran.
ifmat - Does Iran have biological weapons
06 Jul, 2022

Does Iran have biological weapons?

Due to secrecy and lack of sources, the true extent of Iran’s weapons of mass destruction (WMD) portfolio has remained uncertain for decades. While the Islamic Republic ...
ifmat - What really behind the Iran-Venezuela bromance
04 Jul, 2022

What’s really behind the Iran-Venezuela bromance?

In June, Venezuelan President Nicolas Maduro arrived in Iran for a two-day visit, marking the first time in five years the leader alighted in the equally isolated ...
ifmat - Who is escalating the situation in Syria
22 Jun, 2022

Who is escalating the situation in Syria?

The civilian part of Damascus airport took a big hit last week. The Syrian government said there were no deaths, but “significant” damage was done to its ...
ifmat - Iran moves more oil onto ships in preparation for a nuclear deal
27 May, 2022

Iran summons Swiss envoy over U.S. seizure of Iranian oil

Iran on Friday summoned the envoy of Switzerland, which represents U.S. interests in Tehran, to protest against the U.S. seizure of Iranian oil from a Russian-operated ship ...
ifmat - Iran refuses to give nuclear site images to IAEA
25 May, 2022

IAEA at ‘very difficult juncture’ with Iran on unanswered questions

Talks with Iran aimed at ending a long standoff on explaining the origin of uranium particles found at apparently old but undeclared sites are at "a very ...
ifmat - Iran mafia-controlled economy
01 Apr, 2022

Iran’s mafia-controlled economy

From 2019 until the present day, the ‘capital depreciation rate’ has overtaken the ‘capital formation rate’ in the Iranian economy and negative capital stock growth has been ...
ifmat - Iran strategy following a deal with the US
16 Feb, 2022

Iran’s strategy following a deal with the US

News coming from the nuclear talks in Vienna shows that the topic of a prisoner exchange between Iran and the US has taken priority over the talk ...
ifmat - Iran Raisi bans Korean home appliances on Leaders orders
30 Sep, 2021

Iran’s Raisi bans Korean home appliances on Leader’s orders

After a letter from Iran's Supreme Leader Ali Khamenei, President Ebrahim Raisi has insisted Iran will not take imports from South Korea’s LG and Samsung.

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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