Select Other Languages

Visits Total: 49758856    |    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 - German intelligence Iran suspected of ramping up nuclear weapon efforts
10 Jun, 2022

German intelligence: Iran suspected of ramping up nuclear weapon efforts

Iran is suspected of ramping up efforts to develop its nuclear weapon capabilities, according to a German intelligence report released on Tuesday.
ifmat - UN watchdog says Iran plans to ramp up uranium enrichment
09 Jun, 2022

UN watchdog says Iran plans to ramp up uranium enrichment

Iran plans to install two new cascades of advanced centrifuges that will allow Tehran to rapidly enrich more uranium, the U.N.'s nuclear watchdog said Thursday, the latest ...
ifmat - Iran accuses Zionist agents of planting uranium particles at its nuclear facilities
08 Jun, 2022

Iran accuses ‘Zionist agents’ of planting uranium particles at its nuclear facilities

Iranian Atomic Energy Organization spokesman Behrouz Kamalvandi on Tuesday blasted the International Atomic Energy Agency, saying the organization was ignoring Iran's claims foreign agents planted uranium particles ...
ifmat - Iran removes two IAEA surveillance cameras from nuclear facility
08 Jun, 2022

Iran removes two IAEA surveillance cameras from nuclear facility

Iran removed two surveillance cameras of the International Atomic Energy Agency from one of its nuclear facilities on Wednesday, state television reported, a move that is likely ...
ifmat - Islamic Republic of Iran top army general directly threatens Israeli civilians
08 Jun, 2022

Islamic Republic of Iran top army general directly threatens Israeli civilians

The commander of the ground forces of the Islamic Republic of Iran’s Army threatened Israel with a military attack by announcing that “all ground forces units of ...
ifmat - Iran should leave nuclear non-proliferation treaty says Khamenei rep
08 Jun, 2022

Iran should leave nuclear non-proliferation treaty, says Khamenei rep.

Iran should withdraw from the Treaty on the Non-Proliferation of Nuclear Weapons (NPT), an article on the front page of the Iranian Kayhan newspaper, affiliated with Iranian ...
ifmat - Hello Commander Khamenei ghoulish new propaganda drive aimed at under-12s
07 Jun, 2022

Hello Commander: Khamenei’s ghoulish new propaganda drive aimed at under-12s

On May 27, while the bodies of young people from Khuzestan were being pulled from the wreckage of the Metropol complex in Abadan, thousands of children and ...
ifmat - Nuclear watchdog says Iran is a few weeks away from having a significant quantity of enriched uranium
07 Jun, 2022

Nuclear watchdog says Iran is a few weeks away from having a ‘significant quantity’ of enriched uranium

Iran is only a few weeks away from having a “significant quantity of enriched uranium,” the International Atomic Energy Agency’s Director General Rafael Grossi said on Monday.
ifmat - Iran warns nuclear watchdog about Consequences of Anti-Iran Resolution
07 Jun, 2022

Iran warns nuclear watchdog about ‘Consequences’ of Anti-Iran Resolution

Iranian Foreign Minister Hossein Amir-Abdollahian has said those pushing an "anti-Iran" resolution at the upcoming meeting of the Board of Governors of the International Atomic Energy Agency ...
ifmat - Iran arrests reporter amid unrest over tower collapse
02 Jun, 2022

Iran arrests reporter amid unrest over tower collapse

Iranian authorities arrested a local journalist at a ceremony for the victims of a building collapse in the southwestern city of Abadan, an international press watchdog reported ...
ifmat - Iran and Hezbollah trying to stoke a new war
31 May, 2022

Iran and Hezbollah trying to stoke a new war

Iran and its proxies, led by Hezbollah in Lebanon, have lately been hinting at the possibility of luring Israel into a war.

Posts pagination

Previous 1 … 53 54 55 … 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