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Germany Events

ifmat - Europe helps Iran evade US sanctions
27 Feb, 2019

Europe helps Iran evade U.S. sanctions

Europe is clearly caught in purgatory with respect to the Islamic Republic of Iran. On the one hand, it seeks to prevent...
ifmat - EU process to circumvent US sanctions is moving forward despite US warnings
26 Feb, 2019

EU process to circumvent US sanctions is moving forward despite U.S. warnings

Instex is the new payment channel that has been set up by the United Kingdom, France and Germany. The purpose is to circumvent....
ifmat - Foreign influence from Iran in Canada is a real concern
26 Feb, 2019

Foreign influence from Iran in Canada is a real concern

Are Canada’s security services and politicians doing enough to keep Canadians safe from hostile foreign influence campaigns....
ifmat - Iran regime is increasingly desperate
26 Feb, 2019

Iran regime is increasingly desperate

Iran's blatant lie about the US being behind the attack on elite Iranian forces in Baluchistan province earlier this month shows...
ifmat - German Jews slam German president for praising antisemitic Iranian regime
26 Feb, 2019

German Jews slam German president for praising antisemitic Iranian regime

On Monday, the head of Germany's nearly 100,000-strong Jewish community blasted the president of the federal republic...
ifmat - Iran democratic resistance movement can no longer be ignored
25 Feb, 2019

Iran’s democratic resistance movement can no longer be ignored

Even in the wake of a wide-ranging conference in Warsaw on the topic of Middle East policy, the United Kingdom and Europe...
ifmat - German president under fire over Iran telegram
25 Feb, 2019

German president under fire over Iran telegram

Germany’s President Frank-Walter Steinmeier is coming under fire over a congratulatory telegram sent to Iran on the 40th anniversary...
ifmat - IRGC General says Hormuz Strait open as long as Iranian oil exported
25 Feb, 2019

IRGC General says Hormuz Strait open as long as Iranian oil exported

Commander of the Islamic Revolution Guards Corps (IRGC) Navy Rear Admiral Ali Reza Tangsiri said as long as Iran is...
ifmat - EU silent when it comes to Iran terrorism activities
22 Feb, 2019

EU silent when it comes to Iran terrorism activities

Iran has been described as the biggest threat to peace and security in the Middle East...
ifmat - Creating a special purpose vehicle to skirt US sanctions is an ill-conceived idea
22 Feb, 2019

Creating a special purpose vehicle to skirt U.S. sanctions is an ill-conceived idea

The European Union is trying to have it both ways on U.S. sanctions against Iran. It voices solidarity...
ifmat - Iran arrests environmentalists who joined labor protest
22 Feb, 2019

Iran arrests environmentalists who joined labor protest

The brother of an Iranian environmentalist says Iranian authorities have detained the activist in an apparent...

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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