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:
The Islamic center in Hamburg plays a pivotal role in expanding Iranian regime’s influence and promoting its ideology in Germany. In 2009, the center created an umbrella organization called “the Islamic Association of Shiite Congregations in Germany” (IGS). According to Fars News, a news website tied to Iran Revolutionary Guards. “the IGS is largest Shiites organization in Germany with 500.000 members. 152 Mosques and Islamic centers representing muslin immigrants from different countries work with IGS.”;

The head of IGS is the Iranian cleric Mahmoud Khalil Zadeh who is the Imam of Islamic Center in Frankfurt. The chairman of IGS’s “scholar board” is cleric Reza Ramezani, the Imam of Islamic Center in Hamburg;

Reza Ramezani is representative of Iran Supreme Leader Ali Khamenei in Germany;

Involved In:
Spreading Iranian Propaganda

Country:
Germany

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.