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Spain Events

11 Oct, 2023

Iran’s dangerous game

While Israel has faced terrorism throughout much of its existence, the scale of this attack is unprecedented. It is comparable in significance to the surprise attack Israel ...
22 Sep, 2023

Iranian activists across Europe are targets of threats and harassment

Iran and its agents appear to be orchestrating a Europe-wide campaign of harassment, surveillance, kidnap plots and death threats targeting political activists who are protesting against the ...
11 Sep, 2023

Skirting US sanctions, Iran earning billions from oil exports while Russia and China cash in

FOX Business has learned that numerous Russian and Chinese companies attended the highly guarded Iran Oil Show run by the sanctioned National Iranian Oil Co., which is ...
05 Sep, 2023

Josep Borrell confirms Swedish national held prisoner in Iran is an EU diplomat

"We will not stop" until Johan Floderus is freed, Josep Borell said on Tuesday, confirming the identity of the Swedish national held prisoner in Iran. The 33-year-old ...
30 Aug, 2023

Iran’s Regime Grapples With Female Athletes And Hijab Dilemma

Iran’s regime has always pressured female athletes to abide by strict hijab rules during international games, but many are now refusing to obey despite repercussions. Just last ...
27 Jul, 2023

Iranian Chess Player Who Removed Hijab Gets Spain Citizenship

An Iranian chess player who moved to Spain in January after she competed without a hijab and had an arrest warrant issued against her at home has ...
27 Jul, 2023

US Senate votes to curb farmland purchases by Iran

U.S. senators approved bipartisan amendments to the annual defense policy bill Tuesday night that would prohibit China, Iran, North Korea and Russia from purchasing U.S. farmland and ...
24 Jul, 2023

Tourists Accuse Iranian Authorities of Brutal Dress Code Enforcement

Accusations of beatings and the use of tear gas have been made against members of Iran’s Islamic Revolutionary Guard Corps by tourists in a scenic resort area ...
07 Jun, 2023

Hezbollah-affiliated group honors European Parliament member

A member of the European Parliament received an award in Beirut last week from a group affiliated with the Hezbollah terrorist organization. The Global Campaign to Return ...
ifmat - La Liga has a sponsor linked to Iranian terrorists
15 Mar, 2023

La Liga has a sponsor linked to Iranian terrorists

Resounding in Spain: the League reportedly signed an endorsement deal from 2017 to 2020 with the tech company Iranian Mtn Irancell worth 770 thousand euros, a company ...
ifmat - Spain summons Iran ambassador to protest violent crackdown
29 Sep, 2022

Spain summons Iran’s ambassador to protest violent crackdown

Spain summoned the Iranian ambassador Wednesday to convey Madrid’s “absolute condemnation” of the Islamic Republic's violence against peaceful protestors.

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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