Select Other Languages

Visits Total: 49845679    |    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 - France says Iran building nuclear weapons capacity
18 Jan, 2021

France says Iran building nuclear weapons capacity

France’s Foreign Minister Jean Yves Le Drian on Saturday said that Iran was in the process of acquiring a nuclear weapons capacity with its breaches of the ...
ifmat - Why Iranians do not trust the Ayatollahs
15 Jan, 2021

Why Iranians do not trust the Ayatollahs

While the Iranian government has been surrounded by enormous crises and dilemmas inside the country and abroad, officials inevitably make damning confessions. In recent days, officials from ...
ifmat - Iran set to further reduce compliance with nuclear deal
15 Jan, 2021

Iran set to further reduce compliance with nuclear deal

Days before President-elect Joe Biden is set take office, Iran has said it plans to further reduce its compliance with the nuclear deal aimed at preventing it ...
ifmat - Iranian Embassies and IRGC Role in assassinations and kidnappings
14 Jan, 2021

Iranian Embassies and IRGC Role in assassinations and kidnappings

Since coming to power in 1979, the Iranian regime, through The Islamic Revolutionary Guard Corps (IRGC) has been implicated in more than three hundred sixty assassinations, terrorist ...
ifmat - Global watchdog says Iran is flaunting worrying steps away from 2015 nuclear accord
14 Jan, 2021

Global watchdog says Iran is flaunting worrying steps away from 2015 nuclear accord

The international nuclear watchdog agency told the U.N. Security Council on Tuesday that Iran is advancing its nuclear program and making a point of doing it in ...
ifmat - Classifying Houthis as terrorist organization terrifies Iran
12 Jan, 2021

Classifying Houthis as terrorist organization terrifies Iran

In a move that confirms the true intentions of the Iranian-backed terrorist Houthi militia, the internationally recognized Yemeni government welcomed Washington’s designation of the Houthis as a ...
ifmat - Facebook deletes Press TV page
12 Jan, 2021

Facebook deletes Press TV page

Iranian state media said Tuesday it had been removed from Facebook. Press TV wrote on Twitter about the move, saying Facebook deleted their page "without any warning ...
ifmat - Iran carries out missile exercises in Gulf of Oman
12 Jan, 2021

Iran carries out missile exercises in Gulf of Oman

The Iranian army yesterday announced its intention to carry out "major missile exercises" in the Gulf of Oman today.
ifmat - Iran blackmail campaign increases with ship seizure and uranium enrichment
12 Jan, 2021

Iran’s blackmail campaign increases with ship seizure and uranium enrichment

Iran has increased its blackmail campaign over the past few weeks, with the intention of forcing the international community to agrees to its terms.
ifmat - Iran must be prevented from acquiring nuclear weapons - EU Spokesperson
07 Jan, 2021

Iran must be prevented from acquiring nuclear weapons – EU Spokesperson

Iran must be prevented from acquiring nuclear weapons, said Lead Spokesperson for the External Affairs of the European Union Peter Stano in an interview on Monday with ...
ifmat - The Assadi File - A terrorist plot that could have caused a disaster
07 Jan, 2021

The Assadi File – A terrorist plot that could have caused a disaster

The trial of an Iranian diplomat charged with plotting a bomb attack in France started on Nov. 27 in Belgium.

Posts pagination

Previous 1 … 81 82 83 … 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