Select Other Languages

Visits Total: 48202969    |    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 - US seeks to increase pressure on Iran at Warsaw conference
13 Feb, 2019

U.S. seeks to increase pressure on Iran at Warsaw conference

Foreign ministers and senior officials from 60 nations gather in the Polish capital Warsaw on Wednesday...
ifmat - Trump administration hopes the world focus will stay on Iran
13 Feb, 2019

Trump administration hopes the world’s focus will stay on Iran

Israeli Prime Minister Binyamin Netanyahu will meet this week with United States Vice President Mike Pence and...
ifmat - Affirmative action ruined Iran education system
12 Feb, 2019

Affirmative action ruined Iran’s education system

In 1982, when Iranian universities and colleges opened their doors to students after the so-called Cultural Revolution...
ifmat - European powers supports evil Iran regime and keep distance at Warsaw summit
12 Feb, 2019

European powers supports evil Iran regime and keep distance at Warsaw summit

Key European powers will offer only limited participation in a high-profile Trump administration summit...
ifmat - US ambassador to EU companies says not to use new trade mechanism
11 Feb, 2019

U.S. ambassador to EU says companies not to use new trade mechanism

U.S. Ambassador to the European Union Gordon Sondland has warned companies not to use the trade mechanism Europe has set...
ifmat - Khamenei vents his anger by a harsh attack on US and Europe
08 Feb, 2019

Khamenei vents his anger by a harsh attack on U.S. and Europe

In a series of harsh anti-U.S. comments Iran's Supreme Leader Ayatollah Ali Khamenei has tried to explain the "Death to America...
ifmat - US says that will sanction all companies that trade with Iran
08 Feb, 2019

U.S. says that will sanction all companies that trade with Iran

Companies using a European initiative meant to facilitate trade with Iran face U.S. retaliation, President Donald Trump’s envoy...
ifmat - Long lines to buy meat illustrate Iran regime economic problem
08 Feb, 2019

Long lines to buy meat illustrate Iran regime economic problem

In the frigid air of a Tehran winter, a mother of two stands in a long line of shoppers waiting for the chance to buy...
ifmat - Iran unveils new ballistic missile
08 Feb, 2019

Iran unveils new ballistic missile

Iran's Revolutionary Guards on Thursday unveiled a new ballistic missile with a range of 1,000 kilometers...
ifmat - Europe must get tough on Iran to stop terrorism
08 Feb, 2019

Europe must get tough on Iran to stop terrorism

Iran’s terrorist actions aimed at the West have resumed in recent years, so at the end of 2018, Albania expelled...
ifmat - Supreme Leader of Iran wishes death to Trump and his advisors
08 Feb, 2019

Supreme Leader of Iran wishes death to Trump and his advisors

Iranian Supreme Leader Ayatollah Ali Khamenei has said the slogan "Death to America" is directed at U.S. President...

Posts pagination

Previous 1 … 135 136 137 … 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 © 2016-2025 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