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Germany Events

ifmat -12 members of nuclear negotiating team arrested by Iran for espionage
18 Nov, 2016

Iran arrested 12 member of nuclear negotiating team and charge them for espionage

At least a dozen senior officials who were part of the negotiating team that conducted talks with the west regarding the Islamic Republic’s nuclear program were arrested ...
ifmat - EU forcing Iran deal, no matter the costs
14 Nov, 2016

EU closing eyes on European companies loses because of the deal with Iran

EU is forcing Iran’s deal despite its negative impact on European companies. EU shows absolute support to the Iran’s Nuclear deal, and continuously forces European companies to ...
Sanctions hit and miss in German trade with Iran
02 Nov, 2016

Sanctions hit – and miss – in German trade with Iran

When the United Nations Security Council blacklisted Iran's Sepanir Oil & Gas Engineering Co. last year, the company...
ifmat-Iran is more dangerous than Islamic State
08 Oct, 2016

Iran is more dangerous than Islamic State

U .S. political leaders of both parties argue that destroying Islamic State is America’s top priority in the Middle East. In reality, that’s not nearly as important ...
ifmat-triggerswitches
23 Sep, 2016

Harold Hemming was involved in the purchase of 44 high-voltage switches that can trigger a nuclear explosion

Reportedly a German mechanical engineer living in Hong Kong who was involved in the purchase of 44 high-voltage switches that can trigger a nuclear explosion from a ...
ifmat-triggerswitches
22 Sep, 2016

Eddie Johansson arranged the purchase of equipment to trigger a nuclear explosion

37-year-old Swede of Iranian origin who reportedly arranged the purchase of 44 high-voltage switches that can be used to trigger a nuclear explosion from a German company, ...
ifmat-farrokhyaghmaei2
22 Sep, 2016

Farrokh Nia Yaghmaei exported US manufactured electronic components to Iran

An Iranian national; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential ...
ifmat-Hamidkhourannuclearnetwork
22 Sep, 2016

Hamid Khouran acted as part of a procurement network for Iran’s nuclear program

Hamid Khouran acted as part of a procurement network for Iran's nuclear program...
ifmat-Kianzadkazeminuclear2
22 Sep, 2016

Kianzad Kazemi acted as part of a procurement network for Iran’s nuclear program

A German-Iranian businessman convicted by the Higher Regional Court of Hamburg in 2013 for violating Germany’s Foreign Trade Act and War Weapons Control Act in connection with ...
ifmat-illegalyexportprohibitedentities
21 Sep, 2016

Farshid Gillardian involved in conspiracies to illegally export, to prohibited entities and to Iran

Allegedly an Iranian citizen and naturalized British citizen residing in Great Britain; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited ...
ifmat-prisonsentence
20 Sep, 2016

Gholamali Kazem received a four year prison sentece for exporting valves to Iran

Gholamali Kazem received a four year prison sentece for exporting valves to Iran...

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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