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Spain Events

04 Mar, 2024

Hossein Abedini the Iranian dissident believes Tehran is becoming more desperate

Hossein Abedini, the Iranian dissident who has survived multiple attempts on his life, believes Tehran is becoming more desperate – and brutal Hossein Abedini has spent four ...
04 Mar, 2024

Hossein Abedini the Iranian dissident believes Tehran is becoming more desperate

Hossein Abedini, the Iranian dissident who has survived multiple attempts on his life, believes Tehran is becoming more desperate – and brutal Hossein Abedini has spent four ...
01 Mar, 2024

Accused Iranian Agent Sues Tehran for Ruining His Life

An Iranian political scientist accused by the feds of covertly working for Tehran while lobbying the U.S. government is blaming the Islamic Republic for roping him into ...
16 Feb, 2024

Iranian Embassies Deny New Passports to Islamic Republic Critics

Iranian embassies in Europe refuse to renew passports held by critics and opponents of the Islamic Republic living abroad, IranWire has learned. IranWire has received reports indicating ...
14 Feb, 2024

Iran’s terror plots and alleged use of hired assassins show it is West’s mortal enemy

On 29 January, Britain imposed sanctions on Iranian officials it said were involved in threats to kill journalists on British soil, and others it said were part ...
12 Feb, 2024

European Parliament Condemns Escalating Executions in Iran

The National Council of Resistance of Iran-(NCRI) Foreign Affairs Committee in an article stated that the European Parliament convened in Strasbourg on February 7 and 8, passing ...
07 Feb, 2024

EU and UK Must Blacklist Iran’s IRGC

In a recent letter to supporters of the Iranian opposition, Dr. Bruno Scholl, head of the Iran Division of the European External Action Service, commented on why ...
06 Feb, 2024

Lloyds and Santander accused of providing accounts for Iranian front companies

Two of the UK’s largest lenders, Santander UK and Lloyds Banking Group, allegedly held bank accounts for front companies that helped Iranian entities evade US sanctions, according ...
06 Feb, 2024

Santander, Lloyds shares hit by report Iran used accounts to evade sanctions

Santander (SAN.MC), opens new tab and Lloyds (LLOY.L) , opens new tab shares fell on Monday after the Financial Times (FT) newspaper reported that Iran used accounts ...
05 Feb, 2024

Iran Used Santander and Lloyds to Evade Sanctions

Iran evaded sanctions and was able to covertly move money around the world using accounts at two of the UK’s biggest banks, Lloyds Banking Group Plc and ...
02 Feb, 2024

Regime and Its Strategic Outsourcing to Criminal Gangs Worldwide

The clerical extremists ruling Iran excel in the art of deception and outsourcing their dirty work. They present themselves as devout Muslims and champions of the underprivileged ...

Posts pagination

Previous 1 2 3 4 … 17 Next

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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