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Spain Events

ifmat - What happens when sport and politics collide in Iran
06 Dec, 2017

What happens when sport and politics collide in Iran

As Iranian sports fans sat down to watch the 2018 Fifa World Cup draw from Moscow last Friday, it was not just the fate of the their ...
ifmat - Spain to guarantee investment in Iran regime
06 Dec, 2017

Spain to guarantee investment in Iran regime, despite international sanctions

High-level economic committees of the two countries reviewed the areas of economic development in different sectors, including in oil, gas, petrochemicals, renewable energy,...
ifmat - Iran oil exports to Europe down by another 39
14 Nov, 2017

Iran’s oil exports to Europe down by another 39%

The state-run Fars news agency affiliated to IRGC published the news on 39% reduction in Iranian regime’s oil export to Europe and blaming the United States for ...
ifmat - large immigration ring that smuggled Iranians into the UK
04 Aug, 2017

Large immigration ring that smuggled Iranians into the UK

Police in Spain say they have broken up a large immigration ring that smuggled Iranians as young as five into the UK...
ifmat - British budget hotel chain to expand into Iran
18 Jul, 2017

British budget hotel chain to expand into Iran

He also said most of its customers would probably be "Iranians in Iran" and the company was not necessarily targeting...
ifmat - 12 Million People in Iran Are Under the Absolute Poverty Line
10 Jul, 2017

12 Million People in Iran Are Under the Absolute Poverty Line

interviewing with state-run media, 12 million people living below the absolute poverty line and 25 to 30 million people below the poverty line...
ifmat - Irans flag on Israels borderWe are coming
28 Jun, 2017

Iran’s flag on Israel’s border: ‘We are coming’

Lebanon seems to be having a flag sale. Iranian flags, Hezbollah, the UN, Spain, Palestinian flags. They are all flying provocatively along the border with the northern ...
ifmat - Iran in talks with UK over jetliner funding
05 May, 2017

Iran in talks with UK over jetliner funding

Iran is in talks with Britain's export credit agency to facilitate the financing of aircraft sales to state airline IranAir as part of its pact with world ...
ifmat - Iran Ahmadinejad's Remarks and Escalation of Factional Feud
02 May, 2017

Iran Ahmadinejad’s Remarks and Escalation of Factional Feud

Amid continued clashes between the regime’s rival bands and on the eve of the presidential elections, the Iranian regime’s attorney general has implicitly responded to Ahmadinejad’s speech ...
ifmat - Danish Vestas looks at prospects in Irans energy sector
21 Mar, 2017

Danish Vestas looks at prospects in Iran’s energy sector

Major Danish firm Vestas is exploring opportunities for cooperation in Iran's energy sector...
ifmat - Iran bans chessplayers for arming national interests
21 Feb, 2017

Iran bans chessplayers for “harming national interests”

Dorsa Derakhshani is a talented teenaged chessplayer residing in Spain, originally from Tehran, Iran. She is only the second female in Iran's chess

Posts pagination

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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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