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Germany Events

ifmat - The regime in Tehran rebukes on of its last remaining supporters
12 Jun, 2019

The regime in Tehran rebukes on of its last remaining supporters

German Foreign Minister Heiko Maas arrived in Tehran, on a visit and meeting with his Iranian counterpart, Javad Zarif. Maas travelled to Iran in an attempt to ...
ifmat - Europe understand the broader threat Iran Regime presents
07 Jun, 2019

Europe understand the broader threat Iran Regime presents

Despite the occasional foreign policy disagreement, the United States and Europe both understand the broader threat Iran presents, a senior State Department official has said
ifmat - German FM travelling to Iran to salvage nuclear deal
06 Jun, 2019

German FM travelling to Iran to salvage nuclear deal

Germany’s foreign minister is travelling to Iran next week to discuss the faltering nuclear accord between Tehran and leading world powers, his office said Thursday
ifmat - Hezbollah members rise in Germany
05 Jun, 2019

Hezbollah members rise in Germany

A new German intelligence report asserts the number of Hezbollah members and supporters has climbed from 950 in 2017 to 1,050 in 2018 amid rising Jew-hatred in ...
ifmat - US warns Europe with sanctions if tries to evade sanctions with Iran
30 May, 2019

U.S. warns Europe with sanctions if tries to evade sanctions with Iran

According to Bloomberg, the Treasury Department’s undersecretary for terrorism and financial intelligence, Sigal Mandelker, sent a letter on May 7 warning that Instex, the European SPV to ...
ifmat - US warns Europe could face sanctions for INSTEX
29 May, 2019

U.S. warns Europe could face sanctions for INSTEX

The Trump administration escalated its battle with European allies over the fate of the Iran nuclear accord, threatening penalties against the financial body created by Germany, the ...
ifmat - Sharp drop in Germany business with Iran regime
27 May, 2019

Sharp drop in Germany business with Iran regime

A German business group says German companies' trade with Iran has declined sharply as the United States turns up the economic heat on Tehran. Volker Treier, the ...
ifmat - Senior German diplomat in Tehran to press Iran on nuclear deal
23 May, 2019

Senior German diplomat in Tehran to press Iran on nuclear deal

A senior German diplomat is in Tehran to press Iran to continue to respect the landmark nuclear deal, despite the unilateral withdrawal of the U.S. and increasing ...
ifmat - Iranian violence and threats dont deter EU appeasers
22 May, 2019

Iranian violence and threats don’t deter EU’s appeasers

As America relentlessly turns the screw on Iran, the theocratic dictatorship continues to lash out in predictable ways
ifmat - Irans intelligence service tagged as a terror organization by exile group
02 May, 2019

Iran’s intelligence service tagged as a terror organization by exile group

The Trump administration should add Iran’s intelligence organization to the list of foreign terrorist groups in order to hold Tehran’s agents accountable for the various terrorist acts ...
ifmat - Iran regime seeks ways around US sanctions
30 Apr, 2019

Iran regime seeks ways around U.S. sanctions

Iran’s Ambassador to London attended a recent meeting where he discussed the use of Europe’s Instrument for Trade and Exchanges (INSTEX) to continue trade despite US sanctions. ...

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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