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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

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Spain Events

ifmat-Iran coronavirus death toll climbs to 2077
25 Mar, 2020

Iran coronavirus death toll climbs to 2077

An Iranian health ministry official said on Wednesday that 2,077 people have died so far from the new coronavirus in Iran, with 143 deaths recorded in the ...
ifmat-ifmat-In Iran the number of prisoners infected with coronavirus is increasing
24 Mar, 2020

In Iran the number of prisoners infected with coronavirus is increasing

In Iran, the number of prisoners infected with coronavirus is increasing. Given that prison is a closed space, lacking proper nutrition, lacking adequate health and medical facilities ...
ifmat - The hidden agenda of Josep Borrell
21 Feb, 2020

The hidden agenda of Josep Borrell

Borrell nearly went as far as acting as Iran's propaganda minister, using the same rhetoric used by Iranian officials to justify its agenda for the last two ...
ifmat - Borrell must take tougher stance on Iran
13 Feb, 2020

Borrell must take tougher stance on Iran

Josep Borrell, the European Union’s high representative for foreign affairs and security policy, visited Iran on February 3 to express the bloc's ongoing support for the nuclear ...
ifmat - Iranian airline sanctions and implications
19 Apr, 2019

Iranian airline sanctions and implications

At the beginning of the year, Germany stopped Iran regime’s Mahan Air flights from operating in the country. Germany had security concerns regarding Iran’s use of the ...
ifmat - US sanctioned a Lebanese network for laundering millions of dollars for Hezbollah and Iran
12 Apr, 2019

U.S. sanctioned a Lebanese network for laundering millions of dollars for Hezbollah and Iran

U.S. officials on Thursday announced it has sanctioned a Lebanese network accused of laundering millions of dollars for "drug kingpins" and helping finance Hezbollah, the Iran-backed Shiite ...
ifmat - France bans Iranian Mahan Air for involvement in terrorist activities
25 Mar, 2019

France bans Iranian Mahan Air for involvement in terrorist activities

The United States imposed sanctions on Mahan Air in 2011, saying it provided financial and other support to Iran's Islamic Revolutionary...
ifmat - Iran regime bans tattooed footballers from national teams
25 Mar, 2019

Iran regime bans tattooed footballers from national teams

The Iranian Football Federation has declared war on tattooed players who will no longer be allowed to play for the national team...
ifmat - Business Partners of PTEC-PART Technologists Energy Company
01 Mar, 2019

Business Partners of PTEC-PART Technologists Energy Company

Business Partners of PTEC-PART Technologists Energy Company...
ifmat - Trump understands danger Iran poses and why it must never get nukes
21 Feb, 2019

Trump understands danger Iran poses and why it must never get nukes

President Trump understands that Iran is the root cause of terrorism in the Middle East and beyond and poses...
ifmat - Women movement in Iran has endured despite regime efforts to break up
14 Feb, 2019

Women’s movement in Iran has endured despite regime efforts to break up

Forty years ago this week, a broad coalition of Iranian women from across the social and economic spectrum stood shoulder-to-shoulder...

Posts pagination

Previous 1 … 11 12 13 … 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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