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Germany Events

ifmat - Austria strips Iranian of diplomatic status over bomb plot arrest
03 Jul, 2018

Austria strips Iranian of diplomatic status over bomb plot arrest

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering....
ifmat - Iran seeking illegal missile technology in Germany
02 Jul, 2018

Iran seeking illegal missile technology in Germany

The Islamic Republic of Iran sought to obtain illicit goods for its missile program from Germany, the intelligence agency for Germany’s...
ifmat - Trump lawyer says the end is near for Iran's rulers
02 Jul, 2018

Trump lawyer says the end is near for Iran’s rulers

US President Donald Trump will suffocate Iran's "dictatorial ayatollahs," his close ally Rudy Giuliani said on Saturday, suggesting his move to re-impose sanctions...
ifmat - Sanction IRGC and support Iran opposition - FreeIran gathering
02 Jul, 2018

Sanction IRGC and support Iran opposition – FreeIran gathering

The Iranian Revolutionary Guards Corps (IRGC) was the major subject of today’s third panel at the FreeIran Gathering in Paris, hosted by the National Council....
ifmat - List of European companies operating in Iran despite sanctions
29 Jun, 2018

List of some European companies operating in Iran despite sanctions

Despite President Donald Trump’s withdrawal from the Joint Comprehensive Plan of Action (JCPOA), also known as the Iran nuclear deal...
ifmat - UN criticizes Iranian missiles
29 Jun, 2018

UN criticizes Iranian missiles

UN Under-Secretary General for Political Affairs Rosemary DiCarlo alerted members of the Security Council…
ifmat - Merkel We need urgent solutions to Iran's aggressive tendencies
28 Jun, 2018

Merkel: We need urgent solutions to Iran’s aggressive tendencies

Germany sees the urgent need to find solutions to Iran’s aggressive tendencies, Chancellor Angela Merkel said Thursday...
ifmat - Iran reopens uranium feedstock plant in preparation to boost enrichment
28 Jun, 2018

Iran reopens uranium feedstock plant in preparation to boost enrichment

Iran has reopened a nuclear plant idle for nine years, its atomic energy agency said on Wednesday, as Tehran prepares to increase uranium enrichment…
ifmat - Behrad Tehran Company is representative of Terex cranes
27 Jun, 2018

Behrad Tehran Company is representative of Terex cranes

We provide sales and after-sales services of European-made mining, construction, and processing equipment in Iran…
ifmat - Obama pressured big banks to break the law for Iran
25 Jun, 2018

Obama pressured big banks to break the law for Iran

While the story was about yet another Obama administration Iran scandal in which Tehran’s American lobbyists-in-chief sought to make liquid...
ifmat - Iran Supreme Leader Ayatollah Khamene A Multi-Billionaire And BMW Car Dealer
22 Jun, 2018

Iran’s Supreme Leader is a multi-billionaire and BMW car dealer

Ayatollah Ali Khamenei, the Supreme Leader of Iran, apparently has a number of surprising side ventures apart from running the Islamic Republic..

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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