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Germany Events

ifmat - US Calls on Security Council to Extend Iran Arms Embargo
21 Apr, 2020

U.S. Calls on Security Council to Extend Iran Arms Embargo

The U.S. is calling for an extension of the U.N. arms embargo on Iran, which is due to expire later this year.
ifmat - Iran nuke submarine idea cover for uranium enrichment
21 Apr, 2020

Iran nuke submarine idea cover for uranium enrichment

Iran’s recent rumblings about developing a nuclear submarine are a cover for its desire to start enriching uranium at higher levels, former Mossad official Sima Shine said ...
ifmat - Iran is using chat apps to spy on its citizens researchers say
21 Apr, 2020

Iran is using chat apps to spy on its citizens researchers say

Bob Diachenko, a security researcher in Ukraine, spends part of his days searching the internet for troves of data that aren’t secured properly, in order to patch ...
ifmat - Online Iran Coronavirus Conference Exposes Regime Flaws
21 Apr, 2020

Online Iran Coronavirus Conference Exposes Regime Flaws

Politicians and Iranian communities from over 1000 locations in Europe and Canada took part in an online conference this weekend about the coronavirus crisis in Iran, which ...
ifmat - Why is Iran bragging about replicating an Israeli missile
21 Apr, 2020

Why is Iran bragging about replicating an Israeli missile

Iran’s media bragged on Monday that it reportedly “replicated” an Israeli anti-tank missile. At the same time Iran claims it is now among the best countries in ...
ifmat-Kadhimi is Iraq Next Iran-Backed Prime Minister
15 Apr, 2020

Kadhimi is Iraq’s Next Iran-Backed Prime Minister

On April 9, Iraqi President Barham Salih nominated Mustafa al-Kadhimi, Iraq’s director of National Intelligence Services and a former journalist, as the nation’s next prime minister-designate, giving ...
ifmat-Iran pushes ahead with nuclear development despite pandemic restrictions
15 Apr, 2020

Iran pushes ahead with nuclear development despite pandemic restrictions

The head of the Atomic Energy Organisation of Iran (AEOI), Ali Akbar Salehi, said on 8 April in a message marking National Nuclear Technology Day that Iran’s ...
ifmat-Iran Mahan Air banned from Spanish airports
15 Apr, 2020

Iran’s Mahan Air banned from Spanish airports

A report in CH Aviation suggests the revocation of landing rights follows a campaign by the US Government to isolate Iran and the Islamic Revolutionary Guard Corps ...
ifmat-Luxembourg court decision to block transfer of Iran money to US ss not final
14 Apr, 2020

Luxembourg court decision to block transfer of Iran money to U.S. is not final

A Luxembourg court has blocked a long-running US request to transfer $1.6 billion of dollars in Iranian assets to victims of the September 11 attacks, an official ...
ifmat-Iran US sanctioned banks operating freely in Germany
13 Apr, 2020

Iran’s US-sanctioned banks operating freely in Germany

Without the assistance of Iran’s banks, it is difficult to imagine that the Islamic Revolutionary Guard Corps (IRGC) and it elite branch the Quds Force would have ...
ifmat - Michael Bock INSTEX
13 Apr, 2020

Michael Bock – INSTEX

Why would anyone want to mess with US-Sanctions? The answer to that is quite simple and not surprising. Its money, shit loads of money. Everyone is paying ...

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 [+]

ᐱScroll to Top

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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