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Spain Events

ifmat - Iran to start construction of a 6000ton destroyer
03 Apr, 2020

Iran to start construction of a 6000ton destroyer

Iran begins construction of a 6,000-ton destroyer, Head of Iranian Defense Ministry's Marine Industries Organization Rear Admiral Amir Rastegari said in an interview with Mehr.
The Iranians have more than enough hidden resources anyone helping them now will pay the price in the future
02 Apr, 2020

The Iranians have more than enough hidden resources anyone helping them now will pay the price in the future

Could the list of coronavirus casualties soon include the draconian sanctions imposed by the Trump administration on Iran in an effort to force it to negotiate a ...
Iran proxy militias continue to escalate against US personnel
02 Apr, 2020

Iran’s proxy militias continue to escalate against U.S. personnel

Iran launched an effort to align and reorganize its Iraqi proxies after the U.S. strike that killed IRGC – Quds Force Commander Qassem Soleimani and de-facto Iraqi ...
Iran parliament speaker tests positive is in quarantine
02 Apr, 2020

Iran’s parliament speaker tests positive is in quarantine

Iran’s parliament says speaker Ali Larijani has tested positive for the new coronavirus and is in quarantine. Larijani is the highest-ranking official within Iran’s government to test ...
ifmat-Iran Quds Force commander pays secret visit to Iraq
02 Apr, 2020

Iran’s Quds Force commander pays secret visit to Iraq

The Commander of Iran’s Quds Force Esmail Ghaani paid a secret visit to Iraq yesterday, Russia Today Arabic reported. RT cited an official from Baghdad who spoke ...
ifmat-Bahrain sentences to prison suspects in money laundering cases related to Iran
01 Apr, 2020

Bahrain sentences to prison suspects in money laundering cases related to Iran

Bahrain sentenced to prison three suspects in the Future Bank case, and fined them more than 9 million dollars. The case came to light after the general ...
ifmat-Official Iranian coronavirus numbers probably underestimated
31 Mar, 2020

Official Iranian coronavirus numbers probably underestimated

The Iranian death toll does not match government predictions, the increase in number of cases or collected data, Radio Farda reported on Monday. Although the official death ...
ifmat-Iranian Leaders have increasingly lashed out at perceived outside enemies
31 Mar, 2020

Iranian Leaders have increasingly lashed out at perceived outside enemies

Iran by its own accounting is the fifth-ranked among nations in coronavirus fatalities. Outside experts say the rate is likely much higher.
ifmat-Shahed 129 - Iran’s very own predator drone
30 Mar, 2020

Shahed 129 – Iran’s very own predator drone

Iran’s drones have typically been knock-off western technology with limited ordinance capacity and very limited range when compared to their American counterparts. But, Tehran’s drone program be ...
ifmat-Iranians look to each other not government for solidarity amidst Coronavirus
26 Mar, 2020

Iranians look to each other not government for solidarity amidst Coronavirus

Iranians from all walks of life are supporting each other amidst the anxiety, fear and increasing deaths due to the outbreak of the novel coronavirus in the ...
ifmat-Family of Robert Levinson say they believe he is dead in Iran
26 Mar, 2020

Family of Robert Levinson say they believe he is dead in Iran

“We recently received information from U.S. officials that has led both them and us to conclude that our wonderful husband and father died while in Iranian custody. ...

Posts pagination

Previous 1 … 10 11 12 … 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

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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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