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Germany Events

ifmat - Iran sponsores terrorism in EU contries
13 Jul, 2018

Iran sponsors terrorism in EU countries

Tens of thousands of members of the Iranian diaspora, their supporters, as well as elite political figures from across the globe...
ifmat - India cuts oil imports from Iran
13 Jul, 2018

India cuts oil imports from Iran

The US State Department recently announced that the United States expects foreign countries to reduce their imports of Iranian regime’s oil to zero...
ifmat - Europe should be worried of Iran intentions
12 Jul, 2018

Europe should be worried of Iran’s intentions

The collapse of the Iran nuclear deal presents an opportunity for Europe to reflect on what it should seek from any replacement...
ifmat - Germany charges Iranian diplomat detained in bomb plot
12 Jul, 2018

Germany charges Iranian diplomat detained in bomb plot

An Iranian diplomat suspected of involvement in a bomb plot against an Iranian opposition rally in France was charged...
ifmat - Iran greedy demands
11 Jul, 2018

Iran’s greedy demands

Britain, France and Germany are three of America’s closest allies, but they don’t always act like it. Last week in Vienna...
ifmat - US envoy calls for Germany to block Iran cash withdrawal
10 Jul, 2018

U.S. envoy calls for Germany to block Iran cash withdrawal

The U.S. ambassador to Germany has called on Berlin to block an Iranian bid to withdraw large sums of cash from bank accounts...
ifmat - Germany considers Iranian bid to withdraw 300 million euros cash
09 Jul, 2018

Germany considers Iranian bid to withdraw 300 million euros cash

German authorities are considering a request by Iran to withdraw 300 million euros from bank accounts held in Germany and transfer the cash to Iran...
ifmat - Tensions rise with Iran over terrorism and oil
06 Jul, 2018

Tensions rise with Iran over terrorism and oil

Tensions have been rising over the past week between Tehran and several European countries after Belgium authorities discovered....
ifmat - Iran set up terrorist infrastructure in Europe
06 Jul, 2018

Iran set up terrorist infrastructure in Europe

Iran has set up terrorist and intelligence ‎infrastructure across Europe with aim of ‎assassinating exiled Iranian dissidents....
ifmat - Iran trying to illegally acquire tech for missile program
06 Jul, 2018

Iran trying to illegally acquire tech for missile program

In its report, a local office of the German homeland security agency has alleged that the Islamic Republic has repeatedly tried....
ifmat - The Iranian regime willing executioners
05 Jul, 2018

The Iranian regime’s willing executioners

Whatever way you examine the history of the Islamic Republic of Iran, the defining feature of its politics has been to further....

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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