Select Other Languages

Visits Total: 47805508    |    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 - Banking restrictions for Iranians in China and Malaysia
15 Nov, 2017

Banking restrictions for Iranians in China and Malaysia

Reports indicate that bank restrictions for Iranians in China and Malaysia and the closure of a number of their bank accounts have started in these two countries.
ifmat - German politicians under fire for rolling out red carpet for Iranian business
15 Nov, 2017

German politicians under fire for rolling out red carpet for Iranian business

A German forum to promote business and banking in the Islamic Republic of Iran, featuring politicians and government bodies, slated to begin on Wednesday, faced sharp criticism ...
ifmat - Iran rejects Macron call for talks on missile issue
15 Nov, 2017

Iran rejects Macron’s call for talks on missile issue

Iran has rejected French President Emmanuel Macron's call for talks on Tehran's ballistic missiles programme, saying the nuclear deal it signed with world powers in 2015 was ...
ifmat - Iran's intelligence ministry killed Parastou Forouhar's parents
13 Nov, 2017

Iran’s intelligence ministry killed Parastou Forouhar’s parents

An Iranian activist who has been seeking justice for her parents murdered by Iran’s Intelligence Ministry in 1998, will soon be put on trial based on charges ...
ifmat - Egypt president warns Iran to stop meddling in region
09 Nov, 2017

Egypt president warns Iran to stop meddling in region – Iran preparing for war?

Egypt's president said Wednesday that Iran must stop "meddling" in the Middle East and the security of Arab Gulf countries must not be threatened, but he underscored ...
ifmat - Relatives of Slain Kurdish separatists in Iran slapped with long prison sentences
07 Nov, 2017

Relatives of Slain Kurdish separatists in Iran slapped with long prison sentences

The relatives of three alleged members of a banned Kurdish separatist organization in Iran have been sentenced to prison after being accused of collaborating with the group
ifmat - Afghans in Iran are not recognised as Iranians but fight for Iran
04 Nov, 2017

Afghans in Iran are not recognised as Iranians but fight for Iran

Elyas Alavi’s performance piece at a Tehran exhibition showcasing contemporary Afghan artists invites participants to give blood. Samples are taken by a professional nurse and splashed on ...
ifmat - The US blocks Iran regime from research project over fears
02 Nov, 2017

The US blocks Iran regime from research project over fears

The US has prevented the Iranian Regime from collaborating on a multibillion-dollar fusion experiment in France over fears that the Regime cannot be trusted.
ifmat - We must challenge Iran’ human rights abuses
27 Oct, 2017

We must challenge Iran’s human rights abuses

Nothing has been a more serious test of the West’s will than Iran’s escalating human rights violations and crackdowns on domestic dissent...
ifmat - Daughter of judiciary head accused of espionage in Iran
25 Oct, 2017

Daughter of judiciary head accused of espionage in Iran

The daughter of the head of the Iranian judiciary has been arrested accused of transmitting highly sensitive information about Iran’s acquisition...
ifmat - Iran guards vow to boost missile program in defiance of US pressure
20 Oct, 2017

Iran guards vow to boost missile program in defiance of US pressure

Iran’s Revolutionary Guard Corps on Thursday vowed to accelerate its controversial ballistic missile program, a day after the US urged the international community to follow the Trump

Posts pagination

Previous 1 … 184 185 186 … 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