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Germany Events

ifmat - IFIC Germany scheme
13 Aug, 2020

Khamenei established a new financial structure for procuring sophisticated WMD equipment through the Deutsche Börse

FIC, is the main foreign investment arm of the Iranian Ministry of Economic Affairs and Finance (MEFA). IFIC’s main subsidiary is a company called IFIC Holding AG ...
ifmat - Iran threatens firm response to extended arms embargo
12 Aug, 2020

Iran threatens firm response to extended arms embargo

Iran has threatened to respond appropriately and firmly if the arms embargo that has been imposed on it since 2015 is extended. According to government spokesman Ali ...
ifmat - Hezbollah in trouble after resignation of Diab government
12 Aug, 2020

Hezbollah in trouble after resignation of Diab’s government

The Iranian regime has worked to impose its influence and hegemony in Arab countries by establishing many terrorist arms that have contributed spreading political corruption and economic ...
ifmat - Male Gods and Oppressed Women in Iran
11 Aug, 2020

Male Gods and Oppressed Women in Iran

The patriarchal world was formed as a result of several historical processes. These ancient processes served to dominate men, denying women any authority in society. In this ...
ifmat - Iranian regime has been using its embassies for the export of terrorism and assassinating its opponents
11 Aug, 2020

Iranian regime has been using its embassies for the export of terrorism and assassinating its opponents

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. Following the ...
ifmat - Iran is watching developments in Lebanon closely
11 Aug, 2020

Iran is watching developments in Lebanon closely

Iran is watching developments in Lebanon closely, wary of losing any of its hard-won influence after a deadly mega-blast in Beirut sparked angry demands for reforms to ...
ifmat - Iran exporting over twice as much oil as US estimated
11 Aug, 2020

Iran exporting over twice as much oil as US estimated

Despite harsh US sanctions, Iran is continuing to export over 600,000 barrels a day, over twice as much oil as a recent Congressional report estimated, according to ...
ifmat - Iran arrests five Iranians for spying for foreign powers
11 Aug, 2020

Iran arrests five Iranians for spying for foreign powers

Iranian authorities have arrested five Iranians on charges of spying for Israel, Britain and Germany, convicting and handing down prison sentences on at least two of them, ...
ifmat - Qatar and Iran - suspicious relationship and intersecting interests
10 Aug, 2020

Qatar and Iran – suspicious relationship and intersecting interests

Geography plays an important role in shaping the relationship between Qatar and Iran, bringing the two countries together via maritime borders in the Arabian Gulf. Accordingly, they ...
ifmat - Iranian social media Threat Network is winning over Sunnis and supporters in Asia and Europe
06 Aug, 2020

Iranian social media Threat Network is winning over Sunnis and supporters in Asia and Europe

An Iranian social media Threat Network (ITN) is winning over Sunnis and supporters in Asia, Africa and Europe, a new think tank report obtained first by The ...
ifmat - Hezbollah stockpiled chemical behind Beirut blast in London and Germany
05 Aug, 2020

Hezbollah stockpiled chemical behind Beirut blast in London and Germany

Hezbollah kept three metric tons of ammonium nitrate, the explosive thought to be behind the mega blast in Beirut this week, in a storehouse in London, until ...

Posts pagination

Previous 1 … 96 97 98 … 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

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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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