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Germany Events

ifmat - Iran and the gordian knot of the JCPOA
26 Feb, 2021

Iran and the gordian knot of the JCPOA

The stances of the new US officials against Iran and their emphasis on demands beyond the 2015 Iran nuclear deal, known formally as the Joint Comprehensive Plan ...
ifmat - France confirms Iran has been holding tourist since May 2020
25 Feb, 2021

France confirms Iran has been holding tourist since May 2020

France has confirmed that a French tourist has been in detention in Iran for the past nine months on charges that his lawyer says are not clear. ...
ifmat - Iran limits on UN nuclear inspections a threat to Israel
25 Feb, 2021

Iran’s limits on UN nuclear inspections a ‘threat’ to Israel

Israel on Wednesday described Iran’s move to restrict some site inspections by the UN nuclear watchdog as a “threat” that required a response.
ifmat - US holds Iran responsible for Iraq attack
24 Feb, 2021

U.S. holds Iran responsible for Iraq attack

US State Department "will hold Iran responsible for the actions of its proxies that attack Americans," it said in a press briefing yesterday.
ifmat - HRW lauds Iraqi arrest of alleged members of Iran-backed force
24 Feb, 2021

HRW lauds Iraqi arrest of alleged members of Iran-backed force

Human Rights Watch (HRW) on Wednesday welcomed the arrest in Iraq of four alleged members of the Iran-backed Popular Mobilization Forces (PMF).
ifmat - Iran arrested French tourist nine months ago says his lawyer
24 Feb, 2021

Iran arrested French tourist nine months ago says his lawyer

Iran has detained a French tourist for nine months and his lawyers have been denied access to him, one of the lawyers, Saeid Dehghan, told Reuters on ...
ifmat - Supreme Leader Ayatollah Ali Khamenei said Tehran would not succumb to pressure
24 Feb, 2021

Supreme Leader Ayatollah Ali Khamenei said Tehran would not succumb to pressure

Iran may up its enrichment of uranium to 60 percent, the rogue nation’s supreme leader said this week, ramping up tensions as Tehran attempts to stand its ...
ifmat - Iran to receive 1 Billion in oil funds previously blocked by sanctions
24 Feb, 2021

Iran to receive 1 Billion in oil funds previously blocked by sanctions

Iran said on Tuesday that South Korea had started to release the first US$1 billion of the US$7 billion Iranian oil funds blocked in Korean banks because ...
ifmat - Rouhani says that Iran is committed to the nuclear agreement
24 Feb, 2021

Rouhani says that Iran is committed to the nuclear agreement

Iranian president Hassan Rouhani said during a cabinet meeting on Wednesday that the nuclear agreement was “alive” despite backing away from the deal.
ifmat - UN expert says Iran lied about downing of Ukraine airliner
24 Feb, 2021

UN expert says Iran lied about downing of Ukraine airliner

A UN official on Tuesday accused Iran of lying in its explanation of how it shot down a Ukrainian passenger jet near Tehran last year at a ...
ifmat - European powers condemn Iran over inspection curbs
23 Feb, 2021

European powers condemn Iran over inspection curbs

Britain, France, and Germany on February 23 criticized Iran's decision to abandon a snap-inspections regime and reduce transparency as part of a mounting standoff over the fate ...

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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