Select Other Languages

Visits Total: 49724324    |    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 - Borrell says Iran protest crackdown unjustifiable unacceptable
26 Sep, 2022

Iran says 450 protesters arrested in northern province

Authorities in a northern Iran province have arrested 450 people during more than 10 days of protests following a young Kurdish woman’s death in morality policy custody, ...
ifmat - Iran hardline rulers see missile systems as vital deterrent
23 Sep, 2022

Iran unveils missile that can strike all of Middle East and parts of Europe

Iran held a military parade on Thursday and unveiled what it claimed to be a new ballistic missile.
ifmat - Iran protests rage as Mahsa Amini father says authorities lied about her death
22 Sep, 2022

Iran protests rage as Mahsa Amini’s father says authorities lied about her death

The father of an Iranian woman who died in police custody last week has accused authorities of lying about her death, as protests rage nationwide despite the ...
ifmat - US House of Representatives Urges EU to Designate Hezbollah in its Entirety as Terrorist
22 Sep, 2022

U.S. House of Representatives Urges EU to Designate ‘Hezbollah’ in its Entirety as Terrorist

The US House of Representatives approved a resolution "urging the European Union to designate Hezbollah in its entirety as a terrorist organization."
ifmat - Iranian Dissidents Sue Ebrahim Raisi for Torture
21 Sep, 2022

Raisi meets European leaders at UN amid nuclear deadlock

Iran’s President Ebrahim Raisi and his delegation have held meetings with French President Emmanuel Macron and other top European leaders as a deadlock over their 2015 nuclear ...
ifmat - Quds Force network in Europe
20 Sep, 2022

Exposure – Quds Force network in Europe

The network is headed by Muhammad Negravi (Abu Amir), a Quds Force officer stationed in Syria. Negravi recruited Ali Kaddoura, a broker of Syrian origin who handled ...
ifmat - A nuclear deal between the US and Iran would be worse than worthless
16 Sep, 2022

A nuclear deal between the U.S. and Iran would be worse than worthless

A “nuclear deal” between the United States and Iran would – no matter how written – be worse than worthless.
ifmat - Iranian Ayatollah declining health complicates nuclear deal negotiations
16 Sep, 2022

Iranian Ayatollah’s declining health complicates nuclear deal negotiations

Rumors of the declining health of Iran’s supreme leader, Ayatollah Ali Khamenei, have further complicated the cost-benefit calculus for U.S. policymakers on the Iran nuclear issue.
ifmat - US new sanctions on Iran over malicious Cyber activity
15 Sep, 2022

U.S. new sanctions on Iran over malicious Cyber activity

The United States on Wednesday (15 September) imposed more sanctions on Iranian individuals and entities, the second raft in a week, due to authorities’ involvement in a ...
ifmat - Iranian Ayatollah declining health complicates nuclear deal negotiations
15 Sep, 2022

Iranian Ayatollah’s declining health complicates nuclear deal negotiations

Rumors of the declining health of Iran’s supreme leader, Ayatollah Ali Khamenei, have further complicated the cost-benefit calculus for U.S. policymakers on the Iran nuclear issue.
ifmat - The impossible deal with Iran
15 Sep, 2022

The impossible deal with Iran

The US-Iranian deal on Tehran's nuclear programme has been postponed for now.

Posts pagination

Previous 1 … 44 45 46 … 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 © 2016-2026 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