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Switzerland Events

ifmat - Hezbollah is killing Lebanon
20 Aug, 2021

Hezbollah is killing Lebanon

My native country Lebanon was once called the “Switzerland of the Middle East” and its capital Beirut was called the “Paris of the Middle East”. Those days ...
ifmat - Iran new president key member of death commission In 1988
11 Aug, 2021

Iran’s new president key member of death commission In 1988

Political prisoners in Iran and the Iranian diaspora see the current Iranian president’s term in office that began on August 3rd as a validation ceremony of his ...
ifmat - AJC Praises introduction of House Resolution urging EU to fully designate Hezbollah as a Terrorist Organization
27 Jul, 2021

AJC Praises introduction of House Resolution urging EU to fully designate Hezbollah as a Terrorist Organization

American Jewish Committee (AJC) welcomes the introduction today of a resolution in the U.S. House of Representatives urging the European Union to designate Hezbollah in its entirety ...
ifmat - Will Iran new president be held accountable
08 Jul, 2021

Will Iran’s new president be held accountable

Much literature has speculated on what his posture will be toward the Biden administration, how he will address Iran’s sagging economy and whether he will succeed Ayatollah ...
ifmat - US calls on Iran to immediately release all wrongfully detained citizens
05 Apr, 2021

US calls on Iran to immediately release all wrongfully detained citizens

The US called on Tehran to immediately and safely release all US citizens who are wrongfully detained in Iran.
ifmat - Israel warns citizens they could be targeted by Iran
30 Mar, 2021

Israel warns citizens they could be targeted by Iran

The National Security Council issued a travel advisory Monday, warning that Iran may still try to attack Israelis overseas, amid increased international travel following Israel’s rapid vaccination ...
ifmat - Saudi Arabia blames Iran-backed rebels after armed drones ignite fuel tank
26 Mar, 2021

Saudi Arabia blames Iran-backed rebels after armed drones ignite fuel tank

A fuel tank at an oil facility in Saudi Arabia caught fire after being struck by a projectile, the kingdom said Friday, an attack that came on ...
ifmat - About 10 Russian companies under US sanctions for trade with Iran
17 Mar, 2021

About 10 Russian companies under US sanctions for trade with Iran

About 10 Russian companies and organizations found themselves under American sanctions for cooperation with Iran, Dmitry Kiku, Deputy Head of the Department for Control over External Restrictions ...
ifmat - Iran pushes development of major oil region under 25-Year China deal
11 Mar, 2021

Iran pushes development of major oil region under 25-Year China deal

Whether the Iranian leadership thinks that new U.S. President Joe Biden is set to go easier on the Islamic Republic or on China is unclear as yet ...
ifmat - Iranian embassies serve state espionage and terrorism
01 Mar, 2021

Iranian embassies serve state espionage and terrorism

According to a recent report by the German TV Channel One, the country’s security officials are still investigating the numerous trips made by Assadollah Asadi, an arrested ...
ifmat - Iran meddling must be tackled before Iraq elections US tells US
17 Feb, 2021

Iran’s meddling must be tackled before Iraq elections U.S. tells U.N.

The United States said onTuesday that creating a conducive environment for elections inIraq later this year includes tackling Iran-backed militias,Iran's destabilizing activities in the country and remainingIslamic ...

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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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