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Germany Events

ifmat - Iran sends dire warning to EU as tensions soar
05 Feb, 2019

Iran sends dire warning to Europe as tensions rise

Iran’s top judge said today Tehran would never accept the "humiliating conditions" set by the....
ifmat - EU backs Iran trading system, blast Tehran Destabilizing Hostile activities
05 Feb, 2019

EU backs Iran trading system, blast Tehran’s ‘Destabilizing, Hostile’ activities

The European Union has welcomed a new mechanism to trade with Iran while bypassing U.S. sanctions...
ifmat - Iran regime agents attacked Iranian dissident in Berlin
04 Feb, 2019

Iran regime agents attacked Iranian dissident in Berlin

Three masked people believed to be agents of the Islamic Republic of Iran physically beat an opponent...
ifmat - Iran hangs man on anti-gay charge, as Europe turns bilind eye to human rights abuses
04 Feb, 2019

Iran hangs man on anti-gay charge, as Europe turns blind eye to human rights abuses

The Islamic Republic of Iran executed a man in January for an alleged violation of the country’s anti-gay law....
ifmat - The US real enemy in the middle east is Iran
04 Feb, 2019

The U.S. real enemy in the Middle East is Iran

Since the attacks of Sept. 11, 2001, Congress and the presidents alike have had no sustained policy review to establish militarily...
ifmat - Iran ramps up uranium enrichment that could be used for nuclear weapons
04 Feb, 2019

Iran ramps up uranium enrichment that could be used for nuclear weapons

The Islamic Republic this week shipped 30 tons of yellowcake, or uranium ore, to a processing facility in the city of Isfahan...
ifmat - Iran scaling up uranium production and mining
01 Feb, 2019

Iran scaling up uranium production and mining

Iran announced that it is producing large amounts of yellowcake, a precursor to enriched uranium, and has shipped...
ifmat - Iran again delays adoption of Anti-Terror financing bill
01 Feb, 2019

Iran again delays adoption of Anti-Terror financing bill

A member of Iran’s Expediency Council has said that reviewing an anti-terror financing bill will be delayed since...
ifmat - Facebook deletes hundreds of pages linked to Iran spreading propaganda
01 Feb, 2019

Facebook deletes hundreds of pages linked to Iran spreading propaganda

Facebook says it has removed almost 800 “coordinated, inauthentic” pages, groups, and accounts directed from Iran that...
ifmat - Europe launches sanctions-busting Iran payment vehicle
01 Feb, 2019

Europe launches sanctions-busting Iran payment vehicle

Germany, France and Britain have officially set up a European mechanism to facilitate non-dollar trade with...
ifmat - Trump accuses Schumer of being weak and passive on Iran
31 Jan, 2019

Trump accuses Schumer of being “weak and passive” on Iran

President Donald Trump on Thursday accused Senate Minority Leader Chuck Schumer and Democrats of being "weak and passive with Iran...

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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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