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Germany Events

23 Jun, 2023

Iran Sought Illicit Nuclear Weapons Technology In 2022

The intelligence agencies of European countries determined that the Islamic Republic of Iran sought nuclear weapons technology during 2022. The agencies published their findings during the first ...
23 Jun, 2023

German lawyers file criminal charges against Iranian judges

The daughter of German-Iranian citizen Jamshid Sharmahd has filed charges against eight members of the Iranian judiciary and secret services for kidnapping and torture, and the threat ...
23 Jun, 2023

Iranian Man Charged in Germany Over Alleged Plot for Attack Using Deadly Chemicals

An Iranian man arrested in western Germany earlier this year after a tip from US officials has been charged with plotting an attack using ricin or cyanide, ...
22 Jun, 2023

Iran’s Illicit Procurement Related To Weapons Of Mass Destruction In The Netherlands, Sweden, And Germany

The Islamic Republic of Iran has been trying for years to illicitly acquire in Europe various components for its military industry of weapons of mass destruction. The ...
21 Jun, 2023

Daughter of California man on death row in Iran files criminal complaint against Tehran in Germany

The daughter of a California-based man sentenced to death in Iran has asked authorities in Germany to open criminal proceedings against members of the Iranian judiciary. The ...
14 Jun, 2023

Supreme Leader opens space for possible nuclear deal

On June 11, Iran’s Supreme Leader Ayatollah Ali Khamenei delivered a significant speech to a group of scientists, experts, and officials in Iran’s nuclear industry. He praised ...
14 Jun, 2023

Confidential Analysis Exposes Iranian Regime’s Assessment of International Challenges

Due to its inhumane and aggressive policies, the Iranian regime finds itself grappling with a complex web of interconnected domestic and international crises. These crises have left ...
13 Jun, 2023

Data show Germany has resumed petroleum imports from Iran despite US sanctions

Berlin has resumed its petroleum imports from Tehran after five years despite a continued regime of US sanctions that bans any trade of energy products with Iran, ...
12 Jun, 2023

No Legal Obstacles For EU To Sanction IRGC

Iran’s exiled prince Reza Pahlavi citing a group of French-Iranian lawyers says there are no legal obstacles for the EU to sanction the Revolutionary Guard. In a ...
12 Jun, 2023

We must kill the Iran nuclear deal now and snapback sanctions

The International Atomic Energy Agency just released a stunning report that concludes that Iran’s path to weapons-grade enriched uranium is now measured in just days, 12 days ...
09 Jun, 2023

UK, France, Germany concerned about undeclared nuclear material at 2 Iran sites

Britain, France and Germany have expressed grave concern about the detection of previously undeclared nuclear material at two sites in Iran. The International Atomic Energy Agency's Board ...

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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