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
Select Other Languages

Visits Total: 42802145    |    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

Spain Events

ifmat - Iran doctors reveal how regime sacrificed thousands to keep COVID-19 stats low
13 May, 2020

Iran doctors reveal how regime sacrificed thousands to keep COVID-19 stats low

They are regarded as heroes, their fallen colleagues as martyrs. But for doctors and nurses still dealing with Iran’s growing number of coronavirus infections, such praise rings ...
ifmat - Iranian army denies vessel hit by navy friendly fire
13 May, 2020

Iranian army denies vessel hit by navy friendly fire

The Iranian army on Wednesday denied a logistic vessel was hit by friendly navy fire during military drills in the Persian Gulf this weekend.
ifmat - Iran airline - Mahan Air spread coronavirus through Middle East
06 May, 2020

Iran airline – Mahan Air spread coronavirus through Middle East

An Iranian airline under US sanctions flew passengers infected with the coronavirus to Iraq and Lebanon and between Iran and China, fueling the spread of the virus ...
ifmat - Iranian regime covers up thousands of corona victims arrests critics
05 May, 2020

Iranian regime covers up thousands of corona victims arrests critics

Not only has the Iranian regime been complacent in taking precautionary measures to contain the Covid-19 corona virus pandemic, but it has also exploited its powers and ...
ifmat - Who Runs Iran Propaganda Machine Abroad
21 Apr, 2020

Who Runs Iran’s Propaganda Machine Abroad

In its efforts to prevent the spread of coronavirus, the religious dictatorship in Tehran has been consistently negligent. Yet the regime has been remarkably eager to claim ...
ifmat - Iran foreign minister meets Syrias Assad
21 Apr, 2020

Iran foreign minister meets Syrias Assad

Iran´s Foreign Minister Mohammad Javad Zarif met Syrian President Bashar al-Assad in Damascus on Monday to discuss regional developments in light of the novel coronavirus.
ifmat-Kadhimi is Iraq Next Iran-Backed Prime Minister
15 Apr, 2020

Kadhimi is Iraq’s Next Iran-Backed Prime Minister

On April 9, Iraqi President Barham Salih nominated Mustafa al-Kadhimi, Iraq’s director of National Intelligence Services and a former journalist, as the nation’s next prime minister-designate, giving ...
ifmat-Iran Mahan Air banned from Spanish airports
15 Apr, 2020

Iran’s Mahan Air banned from Spanish airports

A report in CH Aviation suggests the revocation of landing rights follows a campaign by the US Government to isolate Iran and the Islamic Revolutionary Guard Corps ...
ifmat-ifmat-Iran keeps up its malign behavior
14 Apr, 2020

Iran keeps up its malign behavior

It is difficult to predict what lasting impact the coronavirus pandemic will have on the Middle East, a region long beset by entrenched military, political and economic ...
ifmat - Iran terrorist commander in Yemen
09 Apr, 2020

Iran’s terrorist commander in Yemen

Recent Houthi attacks against the Saudi cities of Riyadh and Gazan have opened the door for debates on the role Abdul Reza Shahla’I plays inside the Iran-backed ...
ifmat-Coronavirus deaths in Iran soar over 10000 as regime deceives public
06 Apr, 2020

Coronavirus deaths in Iran soar over 10000 as regime deceives public

The rulers of the Islamic Republic of Iran have fabricated the number of Iranian coronavirus deaths in the Middle East's epicenter of the deadly disease, with the ...

Posts pagination

Previous 1 … 9 10 11 … 17 Next

Entities affecting Spain [+ see all]

  •    Alcux Air [+]

  •    Zorex SA [+]

  •    Hassan Ghashghavi [+]

  •    First Flight [+]

  •    Sercobe [+]

  •    Star Petroleum Middle East [+]

  •    Sarralle [+]

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 © 2016-2025 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