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Spain Events

ifmat - Iran mischief in Morocco is a problem
02 Apr, 2021

Iran’s mischief in Morocco is a problem

Moroccan intelligence services arrested a fifty-seven-year-old Lebanese national upon his entry to the country on Jan. 6. Little is known of him, except that he is a ...
ifmat - Iranian top diplomat to pay visit to Turkey
19 Mar, 2021

Iranian top diplomat to pay visit to Turkey

Iranian Foreign Minister Javad Zarif will visit Turkey on Friday, according to the Turkish Foreign Ministry.
ifmat - About 10 Russian companies under US sanctions for trade with Iran
17 Mar, 2021

About 10 Russian companies under US sanctions for trade with Iran

About 10 Russian companies and organizations found themselves under American sanctions for cooperation with Iran, Dmitry Kiku, Deputy Head of the Department for Control over External Restrictions ...
ifmat - Presidential candidate Dehghan reassures Iranians against fears of militarism
10 Mar, 2021

Presidential candidate Dehghan reassures Iranians against fears of militarism

Hossein Dehghan, a military advisor to Iran’s Supreme Leader Ali Khamenei who is running for presidency in the cleric-led country, is lobbying against suggestions that the next ...
ifmat - Iran smuggling uranium - Venezuela opposition leader warns Israel
08 Mar, 2021

Iran smuggling uranium – Venezuela’s opposition leader warns Israel

Venezuela’s interim president says Iran has infiltrated his country and is getting illegally smuggled uranium for its nuclear program.
ifmat - Iran to join LNG race in Asia with huge North pars development
03 Mar, 2021

Iran to join LNG race in Asia with huge North pars development

With Asian spot liquefied natural gas (LNG) prices having risen to unprecedented levels in January and the outlook remaining extremely robust Iran believes now is the time ...
ifmat - Iranian submarine crises
16 Feb, 2021

Iranian submarine crises

In January 2021 satellite photos revealed that all three of Iranians Russian built Kilo class submarines were still out of the water, apparently undergoing repairs or refurbishment. ...
ifmat - Russia refuses to play Irans political games
16 Feb, 2021

Russia refuses to play Iran’s political games

The first foreign trip made by Iranian Parliament Speaker Mohammad Bagher Ghalibaf last week turned out to be both a PR disaster and an embarrassment, sparking massive ...
ifmat - Lebanon must be freed from Iranian tyranny
10 Feb, 2021

Lebanon must be freed from Iranian tyranny

The killing of political activist Luqman Salim last week epitomizes the agony of Lebanon as it seeks to retain its sovereignty against the hostile forces plotting to ...
ifmat - Russia China and Iran to hold joint naval drills mid-February in Indian Ocean
09 Feb, 2021

Russia China and Iran to hold joint naval drills mid-February in Indian Ocean

Russia plans to hold joint naval drills with Iran and China in the Indian Ocean later this month, the RIA news agency cited Moscow's ambassador to Tehran ...
ifmat - Iranian militias redeploy in East Syria
15 Jan, 2021

Iranian militias redeploy in East Syria

Iranian forces and their proxy militias redeployed in the past few hours in areas attacked last Wednesday by a series of airstrikes in eastern Syria.

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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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