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Spain Events

ifmat - La Liga has a sponsor linked to Iranian terrorists
15 Mar, 2023

La Liga has a sponsor linked to Iranian terrorists

Resounding in Spain: the League reportedly signed an endorsement deal from 2017 to 2020 with the tech company Iranian Mtn Irancell worth 770 thousand euros, a company ...
ifmat - Spain summons Iran ambassador to protest violent crackdown
29 Sep, 2022

Spain summons Iran’s ambassador to protest violent crackdown

Spain summoned the Iranian ambassador Wednesday to convey Madrid’s “absolute condemnation” of the Islamic Republic's violence against peaceful protestors.
ifmat - Iran's trade with European Union increases by 15%
24 Jun, 2022

Iran’s trade with European Union increases by 15%

Iran and the European Union’s 27 member states traded €1.67 billion worth of goods in the first four months of 2022, registering a 15.3% growth compared with...
ifmat - Iran detention of foreigners frightens investors says former diplomat
20 May, 2022

Iran’s detention of foreigners frightens investors says former diplomat

Hossein Mousavian, a former Iranian ambassador and now a research fellow at Princeton University, says foreign investors find Iran insecure country for capital.
ifmat - Revolutionary Guards called for travel ban on Ex Oil officials to prevent disclosure of sanctions evading tactics
18 Mar, 2022

Revolutionary Guards called for travel ban on Ex-Oil officials to prevent disclosure of sanctions-evading tactics

Iran's powerful Islamic Revolutionary Guards Corps (IRGC) last year urged the judiciary to issue travel bans against several oil officials for fear they could expose the "secret" ...
ifmat - IRGC barring former oil officials from leaving Iran
16 Mar, 2022

IRGC barring former oil officials from leaving Iran

IRGC has banned many oil officials of the former government from leaving Iran for fear of revealing sanctions-busting methods, a hactivist group has revealed.
ifmat - Iran to set up 4 new knowledge based export centers overseas
28 Feb, 2022

Iran to set up 4 new knowledge-based export centers overseas

Speaking in an interview with IRNA on Monday, Marzieh Shaverdi said that the Fund will set up four new knowledge-based companies’s exports bases in the countries including ...
ifmat - Drones main pillar of Iranian Quds Force overseas ops
09 Oct, 2021

Drones main pillar of Iranian Quds Force’s overseas ops

The Quds Force of the Revolutionary Guards (IRGC), responsible for Iran’s controversial operations abroad, is increasingly using drones as the main means for carrying out airstrikes and ...
ifmat - An Iranian military vessel enters the Estonian waters without permission
26 Jul, 2021

An Iranian military vessel enters the Estonian waters without permission

The spokesman for the Police and Boarder Guard Board, Andra Jundas, told the Estonian newspaper, Postimees, that ships can peacefully pass through other countries territorial waters, but ...
ifmat - Two Iranian warships spotted near English channel
19 Jul, 2021

Two Iranian warships spotted near English channel

Two Iranian warships are nearing the English Channel, according to satellite photographs reviewed by USNI News. The ships are thought to be headed to the Baltic Sea ...
ifmat - Iran starts up advanced enrichment centrifuges
12 Apr, 2021

Iran starts up advanced enrichment centrifuges

Iran's President Hassan Rouhani has unveiled the country's newest advanced nuclear centrifuge in a ceremony to mark the National Nuclear Technology Day.

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Entities affecting Spain [+ see all]

  •   Alcux Air [+]

  •   Zorex SA [+]

  •   Hassan Ghashghavi [+]

  •   First Flight [+]

  •   Sercobe [+]

  •   Star Petroleum Middle East [+]

  •   Sarralle [+]

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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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