Select Other Languages

Visits Total: 49846723    |    Last Month: 755312

IFMAT-logo

IFMAT

IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

Menu

[exit]

advance search
  • Home
    • About Us
    • Our Method
    • Our Vision
  • The color lists
    • Black List
      • Figures
        • Top Alerts
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Companies
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Organizations
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
    • Gray List
      • Figures
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Companies
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Organizations
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
  • projects
    • Tribute to Mahsa Amini
    • When you do Business with Iran this is what you pay for
    • Iranian Regime is infecting Business World with Cancer
    • Online Investigation
    • World and Iranian Regime (World Map)
      • Australia
      • Afghanistan
      • Albania
      • Armenia
      • Austria
      • Bahrain
      • Belarus
      • Belgium
      • Brazil
      • Canada
      • Cayman Islands
      • China
      • Croatia
      • Cyprus
      • Denmark
      • Egypt
      • Finland
      • France
      • Greece
      • Germany
      • Hong Kong
      • Hungary
      • India
      • Indonesia
      • Iraq
      • Italy
      • Japan
      • Jordan
      • Kosovo
      • Kuwait
      • Kyrgyzstan
      • Lebanon
      • Luxembourg
      • Macedonia
      • Malaysia
      • Malta
      • Moldova
      • Namibia
      • Netherlands
      • North Korea
      • Oman
      • Pakistan
      • Palestine
      • Panama
      • Philippines
      • Poland
      • Qatar
      • Russia
      • Saudi Arabia
      • Singapore
      • South Africa
      • South Korea
      • Spain
      • Sweden
      • Syria
      • Switzerland
      • Taiwan
      • Tajikistan
      • Thailand
      • Turkey
      • Ukraine
      • United Arab Emirates (UAE)
      • United Kingdom
      • United States (US)
      • Venezuela
      • Yemen
    • Greek shipowners in Iranian service
    • Operational Schemes
      • Mostazafan Foundation – Network Association Chart
      • Mapna Group controlled by Iranian Regime – Operational Scheme
      • Bonyad Taavon Sepah – Operational Scheme
      • Iran Foreign Investment Company (IFIC) – Operational Scheme
      • ASCOTEC – Operational Scheme
      • Mostazafan Foundation – Operational Scheme
      • Bonyad support network IRGC’s financial lifeline
  • Research
    • Jailed in Iran, by Iranian Regime
    • Fresh Thoughts
    • Research
    • Reports
      • All
      • Iranian twitter and Instagram influence operation – Soleimanism
      • EU Universities are helping Iran regime drone program
      • NIAC is Iran Regime controlled lobby in America
      • IRGC Financial Empire
      • Iranian Diplomatic Infrastructure for Terrorism in the world
      • Iran Foreign Investment Company (IFIC) – Report #2
      • Astan Quds Razavi – Report
      • IRGC’s Involvement and Stake in the Iranian Telecommunications sector
      • Bonyad Taavon Sepah
      • Iran Foreign Investment Company (IFIC) and ASCOTEC
      • Bonyad Mostazafan
      • Khatam al-Anbiya
      • Parsian Bank
      • Corruption in Iran 2017
      • Iran airports report Revolutionary Guards control of Iranian airports
    • Articles
      • Internet censorship in Iran
      • Endangering Europe – Guided by Heart
      • Islamic Revolutionary Guard Corps – Iran’s cancer
      • Iran and Qatar joint venture-supporting terrorism
      • Re-insurers gone rogue
      • Insurers in love with the dark side – Part II
      • Insurers in love with the dark side
      • EU banks into Russian Roulette
      • Don’t Make Them Do, What You Don’t Believe In
      • Flying Bombs Over Europe
  • Exclusive articles
  • News
    • Banking Provocation
    • Threats
    • Atrocities Human Rights Violation
    • Manipulations
    • Frauds
    • Events by Country
  • Quotes & Credits
  • Join us
    • Facebook
    • Twitter
    • Contact Us
    • Subscribe
  • Share Info

Germany Events

ifmat-Iran guards warn washington against any attack on proxies in Iraq
01 Apr, 2020

Iran guards warn Washington against any attack on proxies in Iraq

As Baghdad and commanders of Iran's close ally, Iraqi Popular Mobilization Forces (P.M.F.) warn of an imminent U.S. attack on Iran's Shi'ite militia proxies in Iraq, some ...
ifmat-Prisoners Killed in major disturbances at two prisons In Iran
01 Apr, 2020

Prisoners Killed in major disturbances at two prisons In Iran

Reports received by Radio Farda indicate during rebellions in two prisons in the city of Ahvaz, southwestern Iran, at least three inmates were killed and several others ...
ifmat-Twitter suspends accounts of Iran Supreme Leader Khamenei
31 Mar, 2020

Twitter suspends accounts of Iran’s Supreme Leader Khamenei

Twitter temporarily suspended early Tuesday several Twitter accounts belonging to Iranian Supreme Leader Ayatollah Ali Khamenei. Khamenei’s English, Arabic, Persian and Urdu Twitter accounts were temporarily suspended.
ifmat-New tensions between Iran and the IAEA threaten the JCPOA
26 Mar, 2020

New tensions between Iran and the IAEA threaten the JCPOA

Earlier this March, the International Atomic Energy Agency (IAEA) released two reports regarding Iran and the Joint Comprehensive Plan of Action (JCPOA), commonly known as the Iran ...
ifmat-Iranian hospital treated coronavirus patients before regime reported virus
26 Mar, 2020

Iranian hospital treated coronavirus patients before regime reported virus

A hospital in the Iranian city of Qazvin has been treating coronavirus patients since the first week of February, according to a nurse at the hospital, contrary ...
ifmat-German court sentences Iranian regime agent to prison for treason
25 Mar, 2020

German court sentences Iranian regime agent to prison for treason

A court in the city of Koblenz on Monday sentenced a German-Afghani military translator to prison for treason for handing over state secrets to Iran’s intelligence agency.
ifmat - EU to provide 20 million euros in humanitarian aid to Iran
23 Mar, 2020

EU to provide 20 million euros in humanitarian aid to Iran

The European Union will send 20 million euros in humanitarian aid to Iran, which is subject to U.S. sanctions, to help alleviate the coronavirus, and will also ...
ifmat - Iranian national guided by the regime admits to planning terror attacks in Germany
20 Mar, 2020

Iranian national guided by the regime admits to planning terror attacks in Germany

The 35-year-old Iranian man, Fatah Mohammed Abdullah, confessed on Friday in a British court to inciting terrorism in Germany and planning to deliver explosives for the attacks.
ifmat - Germany stops flights from Iran after public outrage
16 Mar, 2020

Germany stops flights from Iran after public outrage

Germany's Transport Ministry plans to halt flights from Iran and China in order to slow the spread of the coronavirus, Bild reported on Monday, citing government sources
ifmat - Europe Seeks to Avoid UN Iran Sanctions
02 Mar, 2020

Europe Seeks to Avoid UN Iran Sanctions

The three European parties to the 2015 Iran nuclear deal triggered the accord’s dispute resolution mechanism in January, potentially buying time to preserve the deal, but also ...
ifmat - Nothing come out of the Eurpean Unions meeting with Iran
27 Feb, 2020

Nothing come out of the Eurpean Union’s meeting with Iran

The parties to the Iran nuclear deal met late Wednesday for the first time since several crucial changes took place, with the surprising signal being that the ...

Posts pagination

Previous 1 … 111 112 113 … 194 Next

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

×

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.

                    | Subscribe   | Quotes & Credits
Copyright © 2016-2026 IFMAT.org
Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

Our website uses cookies to enhance your browsing experience. By continuing to use the site, you agree to our use of cookies. You can manage or disable cookies in your browser settings

Accept
Skip to content
Open toolbar Accessibility Tools

Accessibility Tools

  • Increase TextIncrease Text
  • Decrease TextDecrease Text
  • GrayscaleGrayscale
  • High ContrastHigh Contrast
  • Negative ContrastNegative Contrast
  • Light BackgroundLight Background
  • Links UnderlineLinks Underline
  • Readable FontReadable Font
  • Reset Reset
  • SitemapSitemap