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Switzerland Events

ifmat - To end Iran regime terrorism and oppression hold it to account and reimpose all sanctions
07 Sep, 2020

To end Iran regime’s terrorism and oppression hold it to account and reimpose all sanctions

Amid the rising discussion about re-imposing sanctions on the Iranian regime, it is necessary to understand why it is important for the United Nations to reimpose all ...
ifmat - US names 14 sanctioned terrorists from Iran
28 Aug, 2020

U.S. names 14 sanctioned terrorists from Iran

The United States has announced the names of 14 terrorists under the direct control of the Iranian regime’s Supreme Leader Ali Khamenei who was involved in the ...
ifmat - Iraqi Protesters Storm Iran-Backed Terrorist Groups Buildings
26 Aug, 2020

Iraqi Protesters Storm Iran-Backed Terrorist Groups Buildings

Following the assassination of several human and social rights activists in Iraq by the Iranian regime’s terrorist proxy groups, protesters stormed several buildings belonging to the Iranian ...
ifmat - US unveils new Iran sanctions targeting arms sales
26 Aug, 2020

Designations of Iranian Human Rights Violators – US Embassy in Georgia

On August 21, the U.S. Department of State announced visa restrictions on 14 Iranian individuals for their involvement in gross violations of human rights on behalf of ...
ifmat - Holding Iran regime accountable for terrorism is indispensable for global peace and security
25 Aug, 2020

Holding Iran’s regime accountable for terrorism is indispensable for global peace and security

The recent U.S. designation of the Iranian regime’s 13 terrorist diplomats, who assassinated Professor Kazem Rajavi in Switzerland in 1990, along with the recent trial of Assadollah ...
ifmat - US imposes visa restrictions on Iranian officials over rights violations
25 Aug, 2020

U.S. imposes visa restrictions on Iranian officials over rights violations

The United States on Friday said it was imposing visa restrictions on 13 Iranian officials it accused of involvement in “gross violations of human rights” for a ...
ifmat - Iran regime should be held to account for Ukrainian Airliner
25 Aug, 2020

Iran’s regime should be held to account for Ukrainian Airliner

Analysis from the black box of a Ukrainian passenger jet, downed by the Iranian regime’s Revolutionary Guards (IRGC) in January, shows it was hit by two missiles ...
ifmat - A glance at Iran regime misogynist constitution
18 Jun, 2020

A glance at Iran regime’s misogynist constitution

The Women’s Committee of the National Council of Resistance of Iran (NCRI) has published a document examining the Iranian regime’s misogynistic laws, highlighting that the mullahs rule ...
ifmat - Iran violating all restrictions of Nuclear Deal
09 Jun, 2020

Iran violating all restrictions of Nuclear Deal

Iran has continued to increase its stockpiles of enriched uranium and remains in violation of its deal with world powers, the United Nations’ atomic watchdog said Friday.
ifmat - Irans military power is a nightmare for US
11 May, 2020

Iran’s military power is a ‘nightmare’ for U.S.

“The reasons why the United States is concerned about Iran’s ability to buy conventional arms is that the United States fears Iran from rebuilding its air force. ...
Iranian forces surround US containership in Strait of Hormuz
02 Apr, 2020

Iranian forces surround U.S. containership in Strait of Hormuz

A US-flagged boxship has reported being surrounded by heavily armed Iranian patrol boats on Thursday in the Strait of Hormuz. Security consultancy Ambrey said the incident took ...

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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