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

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Spain Events

15 Jan, 2024

Crocodile tears of Iranian regime

History has recorded the names of dictators such as Pol Pot, the leader of the Khmer Rouge in Cambodia, and Francis Franco, the former leader of the ...
03 Jan, 2024

Spaniard imprisoned in Iran after visiting Mahsa Amini grave now home after release

A Spaniard who spent 15 months in an Iranian prison after visiting the tomb of Mahsa Amini returned home to Madrid on Tuesday after being released. “I ...
02 Jan, 2024

Iran says it has released Spanish national as a ‘humane’ step

The release of a Spanish national detained in Iran was a "humane" step, Iran's Foreign Ministry spokesperson Nasser Kanaani said at a press conference on Monday. The ...
17 Nov, 2023

Congressional Briefing Uncovers Iran’s Covert Operations

On Tuesday, November 14, 2023, Capitol Hill hosted a pivotal Congressional briefing, aimed at delving into Iran’s covert influence operations both abroad (including in the United States) ...
15 Nov, 2023

Iran Conducting Influence Operations in the Biden Administration

Iran has been conducting covert influence operations for years in the U.S. and abroad as part of a concerted disinformation campaign that is suspected to be espionage, ...
13 Nov, 2023

Iran May Be Behind Assassination Attempt On Spanish Politician

While Spain is in shock after a politician was shot in the face, Spanish media is whispering about Iran’s possible role in the assassination attempt. The former ...
02 Nov, 2023

OFAC Issues New Sanctions Targeting Hamas’s Financing Networks

Following the October 7 attack on Israel by Hamas, the Treasury Department’s Office of Foreign Assets Control (OFAC) has undertaken several initial sanctions steps to counter terrorist ...
31 Oct, 2023

Hamas and Iran: From Muslim Brotherhood to Suleimani’s Legacy

Many questions have arisen regarding the Islamic Republic's involvement in the October 7 attack on Israel by the Hamas terrorist group. Supreme Leader Ali Khamenei, evidently concerned ...
30 Oct, 2023

Iran Increasingly Turns to Latin America

Historically, Latin America’s relations with Iran have been nearly nonexistent. But in recent years, this region has become a priority for Iran in which to expand its ...
27 Oct, 2023

US issues second round of sanctions on Hamas, members of Iran’s Revolutionary Guard

The U.S. on Friday issued a second round of sanctions on the Palestinian group Hamas following its attack this month on Israeli communities, including by targeting a ...
27 Oct, 2023

Putin ‘forming axis of terror’ as he welcomes Hamas and Iran to Moscow

Vladimir Putin sought to intervene in the Middle Eastern conflict on Thursday by inviting senior Hamas and Iranian leaders to Moscow. In a move condemned by Israel ...

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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