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Germany Events

ifmat - Iran says it will continue nuclear work despite US sanctions
29 May, 2020

Iran says it will continue nuclear work despite U.S. sanctions

Iran said Friday its experts would continue nuclear development activities, despite sanctions imposed earlier this week on their fellow scientists by the United States.
ifmat - Iran gasoline shipments to Venezuela are a historical embarrassment
28 May, 2020

Iran’s gasoline shipments to Venezuela are a historical embarrassment

The delivery of five cargoes of gasoline from Iran to Venezuela is certainly a major act in the theater of the absurd (or perhaps macabre) that is ...
ifmat - Iran economy wrecked by Regime
28 May, 2020

Iran economy wrecked by Regime

As the coronavirus outbreak in Iran continues to kill hundreds every day and is far from under control, the Iranian regime has sent people back to work ...
ifmat - Iran-backed terrorist groups exhume shrine of Muslim caliph Omar bin Abdulaziz in Syria
27 May, 2020

Iran-backed terrorist groups exhume shrine of Muslim caliph Omar bin Abdulaziz in Syria

Iran-backed terrorist groups have raided a shrine in Syria believed to be where Umayyad caliph Omar bin Abdulaziz is buried in the northwestern Idlib province and made ...
ifmat - Iran exploits pandemic to increase misconduct
27 May, 2020

Iran exploits pandemic to increase misconduct

At a time when 280 Israelis, close to 100,000 Americans and 342,000 people worldwide have succumbed to the fatal coronavirus, the Islamic Republic of Iran is reported ...
ifmat - Twitter closes Iranian embassy account
27 May, 2020

Twitter closes Iranian embassy’s account

Twitter has not yet responded to Iran’s request to provide a reason for the act, IRNA reported on Tuesday. Twitter has already blocked accounts of several Iranian ...
ifmat - Iranian central bank announces takeover of militia-owned banks
27 May, 2020

Iranian central bank announces takeover of militia-owned banks

Iran’s central bank governor has announced that two commercial banks owned by a paramilitary organisation will merge with a state-owned lender.
ifmat - Iranian militias and Hezbollah redeploy their troops in southern Syria
26 May, 2020

Iranian militias and Hezbollah redeploy their troops in southern Syria

In recent days, there have been reports of withdrawal or downsizing of the Iranian militias and Lebanese “Hezbollah” militia in Syria, mainly in the south region. However, ...
ifmat - German party seeks to ban Iranian-regime center in Hamburg
26 May, 2020

German party seeks to ban Iranian-regime center in Hamburg

The Christian Democratic Union Party (CDU) in the city-state of Hamburg said last week that it plans to introduce an initiative to outlaw the Iranian regime-controlled Islamic ...
ifmat - Iran hopes for closer trade ties with georgia
26 May, 2020

Iran hopes for closer trade ties with Georgia

In his Tuesday message to Prime Minister of Georgia Giorgi Gakharia, Jahangiri congratulated the South Caucasus country on its national day.
ifmat - Iran propaganda game inside Iraq
26 May, 2020

Iran’s propaganda game inside Iraq

Several new Shia militias have emerged in Iraq since March that claim to have targeted American forces and American-contracted companies. Most of these groups, however, have produced ...

Posts pagination

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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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