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Germany Events

ifmat - US regulators accuse Singapore energy trader of Iran sanctions breach
04 Nov, 2020

US regulators accuse Singapore energy trader of Iran sanctions breach

US authorities have imposed sanctions on a Singapore-based energy trader, accusing it of breaching restrictions on trade with Iran by purchasing oil worth millions of dollars.
ifmat - The long shadow of Iran terror over its diplomacy
04 Nov, 2020

The long shadow of Iran’s terror over its diplomacy

“In dozens of countries, Tehran’s diplomatic missions have become safe heavens for terrorists. But after four decades, November 27 of this year will be the very first ...
ifmat - Allies must take note of Iran belligerence says Saudi FM
03 Nov, 2020

Allies must take note of Iran’s belligerence says Saudi FM

The Saudi foreign minister on Monday appealed to the international community to take note of Iran’s belligerence in the Middle East.
ifmat - People no longer tolerate current governing system
03 Nov, 2020

People no longer tolerate current governing system

Iran’s state-run outlets have tried to hide the country’s socio-economic crises and their government’s global stalemate and isolation as the world’s attention is focused on the U.S. ...
ifmat - Hold Iran agent to account for terrorism
02 Nov, 2020

Hold Iran’s agent to account for terrorism

Struan Stevenson, a former Member of the European Parliament, wrote an article on Monday, where he stated that there was “nothing diplomatic” about the conduct of Iranian ...
ifmat - The Pied Piper of Germany drowns Europe in the Persian Gulf.cleaned
02 Nov, 2020

The Pied Piper of Germany drowns Europe in the Persian Gulf

The German Major league of conglomerates is well represented in Iran and it stands to reason, that they are the ones to call the shots. No wonder ...
ifmat - Czech parliament votes to outlaw Hezbollah
30 Oct, 2020

Czech parliament votes to outlaw Hezbollah

The Czech parliament on Wednesday moved to classify Hezbollah as a terrorist organization. Passed by an overwhelming majority, the resolution also pushes the European Union to end ...
ifmat - Diplomat terrorist main
28 Oct, 2020

Iranian Diplomatic Infrastructure for Terrorism in the world

Over the past 40 years, the Iranian regime has been using its embassies throughout the world for the export of terrorism and assassinating its opponents. From Austria ...
ifmat - Iran building underground nuclear facility says UN watchdog
27 Oct, 2020

Iran building underground nuclear facility says UN watchdog

Inspectors from the UN’s atomic watchdog have confirmed Iran has started building an underground centrifuge assembly plant after its previous one exploded in what Tehran called a ...
ifmat - Iranian activists condemn Tehran-Beijing Agreement
27 Oct, 2020

Iranian activists condemn Tehran-Beijing Agreement

In an open letter to world leaders and the United Nations Secretary-General, 74 Iranian political and civil activists wrote that the agreement between Iran and China "is ...
ifmat - The Iranian new initiative - Turning cheap steel into GOLD
27 Oct, 2020

The Iranian new initiative – Turning cheap steel into GOLD

In the wake of increasingly debilitating sanctions, Iran takes advantage of the fact that its steel industry is not under sanctions and floods the African and Asian ...

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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