Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
Controlled by Supreme Leader of Iran and IRGC;

The Al-Mustafa Institute in Berlin is associated with the Mustafa University in Ghom/Iran, an Islamist cadre training university of the Iranian regime with a global mission. This university is responsible for the export of Islamist Shiite thoughts; its ideology and activities are incompatible with the liberal democratic principles of the Federal Republic of Germany;

According to reports is affiliated with IGS. According to the Federal Office for the Protection of the Constitution, the association is personally closely linked to the Islamic leadership of Iran;

Al-Mustafa is also a formidable tool for recruiting candidates for the regime’s terrorist and military activities abroad, including direct participation in Iran’s imperial wars;

Involved In:
Spreading Iranian Propaganda

Country:
Germany

Address:
Berlin

Website:
www.al-mustafa.de

E-mail:
info@almustafa.de

Person of interests
Mehdi Esfahani

Reason for the color:
» Iranian regime’s network of Islamic Centers, seminaries and Mosques in Europe;


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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.