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Spain Events

ifmat - Morocco supports Trump policies on Iran
17 Sep, 2018

Morocco supports Trump policies on Iran

Comparing the Trump administration favorably to its predecessor, Bourita said, “We have an opportunity with...
ifmat - The new battle to contain Iranian-led radical Islam in Morocco
30 Aug, 2018

The battle to contain Iranian-led radical Islam in Morocco

The Moroccan Western Sahara Wall looks like a long and ragged scar on the desert. The sand and stone berm reaches....
ifmat - US new measures against Iran IRGC
29 Aug, 2018

U.S. new measures against Iran’s IRGC

On April 25, the United States and Europe adopted new punitive measures against Iran. While European foreign ministers...
ifmat - Women in Iran live as second-class citizens
29 Aug, 2018

Women in Iran live as second-class citizens

In a nation where police arrest, interrogate and force women to make public apologies for posting "un-Islamic" selfies...
ifmat - Iran threatens Trump with world war as it vows solidarity with Turkey
13 Aug, 2018

Iran threatens Trump with world war as it vows solidarity with Turkey

Iran has threatened the US with WORLD WAR 3 in a vow of unity with Turkey after President Donald Trump imposed...
ifmat - Iran infiltration of Tunisia threatens Morocco stability
20 Jul, 2018

Iran’s infiltration of Tunisia threatens Morocco’s stability

Just as Morocco and Tunisia are looking to expand bilateral ties and increase cooperation on regional and international issues...
ifmat - List of European companies operating in Iran despite sanctions
29 Jun, 2018

List of some European companies operating in Iran despite sanctions

Despite President Donald Trump’s withdrawal from the Joint Comprehensive Plan of Action (JCPOA), also known as the Iran nuclear deal...
ifmat - Widow hospitalized after IRGC storms her home
28 Jun, 2018

Widow hospitalized after IRGC storms her home

The widow of an Iranian Canadian environmentalist who recently died in state custody in Iran has been hospitalized in Tehran after being interrogated...
ifmat - Iran women fans resist harassment to attend team game with Spain
25 Jun, 2018

Iran women fans resist harassment to attend team’s game with Spain

When Iran take on Portugal in Saransk on Monday night, there will be a group of Iranian fans in the stadium who have not been allowed to ...
ifmat - World Cup 2018 exposing Iranian restrictions on women
20 Jun, 2018

World Cup 2018 exposing Iranian restrictions on women

For Kiana and Paria, two twentysomething women from Iran, this World Cup has been a liberating experience. For a start, the two of them have been…
ifmat - Iranian soccer players banned for facing Israeli team
06 Jun, 2018

Iranian soccer players banned for facing Israeli team

Iran has announced its final 23-man line-up for the 2018 World Cup, and included two players the regime had supposedly banned for life after playing against...

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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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