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Germany Events

ifmat - Pompeo says US trying to prevent Iran from selling Oil to Hezbollah
09 Jul, 2020

Pompeo says US trying to prevent Iran from selling Oil to Hezbollah

The US is trying to prevent Iran from selling crude oil to Hezbollah, Secretary of State Mike Pompeo said on Wednesday.
ifmat - Anti-Semitism massively supported by Iran in Europe
01 Jul, 2020

Anti-Semitism massively supported by Iran in Europe

Iran is a leading promoter of anti-Semitism in Europe, according to a report published Thursday by the Berlin Office for the Protection of the Constitution, one of ...
ifmat - Bipartisan letter calls on EU to designate Hezbollah in its entirety as terror group
01 Jul, 2020

Bipartisan letter calls on EU to designate Hezbollah in its entirety as terror group

A bipartisan group of U.S. lawmakers has called on the European Union to designate both the political and military wing of Hezbollah as a terrorist group.
ifmat - Iran trade with EU surpasses over 1 billion dollars in 4 months
22 Jun, 2020

Iran’s trade with EU surpasses over 1 billion dollars in 4 months

Trade between Iran and EU member states during January-April stood at €1.47 billion to register a 2.5% decline compared with last year’s corresponding period, latest data provided ...
ifmat - Rights groups seek prosecution of ex-Iranian judge in Europe
18 Jun, 2020

Rights groups seek prosecution of ex-Iranian judge in Europe

Journalist rights groups and Iranian dissidents are urging Romania not to deport a former Iranian official to his homeland to face corruption charges, saying he should be ...
ifmat - German intel - Iran attempts to obtain nuclear proliferation technology
17 Jun, 2020

German intel – Iran’s attempts to obtain nuclear proliferation technology

Iran remains hell-bent on developing the deadliest weapons on the planet, according to a damning German intelligence service report released Monday.
ifmat - Iran prosecutor wanted for corruption and rights violations arrested by Interpol
15 Jun, 2020

Iran prosecutor wanted for corruption and rights violations arrested by Interpol

Iran's Judiciary Spokesman on Saturday confirmed that the Interpol has detained Gholamreza Mansouri in Romania. He is accused of human rights violations by rights defenders, but he ...
ifmat - Iran expanding influence into Iraq assyrian areas
12 Jun, 2020

Iran’s expanding influence into Iraq’s assyrian areas

In historically Christian areas post-Islamic State (ISIS) in northern Iraq, the growing influence of Iran, as well as demographic changes, are raising concerns in the local Christian ...
ifmat - Germany condemns Iran spread of antisemitism in a policy reversal
12 Jun, 2020

Germany condemns Iran’s spread of antisemitism in a policy reversal

Germany’s Foreign Ministry reversed its position that previously labelled the Iranian regime's calls to exterminate the Jewish state as only “anti-Israel rhetoric,” telling The Jerusalem Post on ...
ifmat - Efforts under way to have Iranian human rights violator arrested in Europe
12 Jun, 2020

Efforts under way to have Iranian human rights violator arrested in Europe

Several efforts are under way by Iranian activists across Europe to have a hardliner Iranian cleric, Judge Gholamreza Mansouri arrested while he is in Europe.
ifmat - Iranian Regime financial crisis is taking down its propaganda web
12 Jun, 2020

Iranian Regime’s financial crisis is taking down its propaganda web

The Iranian regime's Extraterritorial deputy for Radio and Television Peyman Jabali: “Radio Dari was shut down after 40 years, and Press TV, Al-Alam, and iFilm are also ...

Posts pagination

Previous 1 … 100 101 102 … 194 Next

Entities affecting Germany [+ see all]

  •    Mapna Europe GmbH [+]

  •    Kara Industrial Trading [+]

  •    Mazixon Verwaltungs [+]

  •    Mazixon GmbH [+]

  •    Maziar Karimi [+]

  •    Nahid Taghavi [+]

  •    Aerzener Maschinenfabrik [+]

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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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