High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Head of Al-Mustafa Institute entity for recruiting candidates for the regime’s terrorist and military activities abroad
Germany
Al-Mustafa Institute
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Recruiting candidates for the regime’s terrorist and military activities abroad, including direct participation in Iran’s imperial wars
Mehdi Imanipour
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Head of the cultural attaches in the Iranian embassy in Berlin represents ICRO
Mahmoud Khalil Zadeh
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Head of IGS, plays a pivotal role in expanding Iranian regime’s influence and promoting its ideology in Germany
Islamic Association of Shiite Congregations in Germany
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – IGS is the main organizer of annual anti-Semitic Al Quds Day rally in Berlin, a global event sponsored by the Iranian regime
Reza Ramezani
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Representative of Iran Supreme Leader Ali Khamenei in Germany
Islamic Center of Hamburg
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Plays a pivotal role in expanding Iranian regime’s influence and promoting its ideology in Germany
Darya Capital Administration
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Owned or controlled by Islamic Republic of Iran Shipping Lines (IRISL)
Buhlmann Group
Buhlmann Group – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities. – Working with PTEC-Iranian Company affiliated with Khatam Al-Anbiya
STICON
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – German company STICON Consulting Engineers signed a MoU with U.S. Treasury designated entity Royaye Roze Ksih Investment Company
IPM Industries
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Iran Foreign Investment Company owns shares in Industrie-Planung und Montage GmbH
