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Spain Events

ifmat - Iran Zarif wants Biden to lift sanctions
18 Nov, 2020

Iran’s Zarif wants Biden to lift sanctions

Iranian Foreign Minister Mohammad Javad Zarif said Iran would fully implement its 2015 nuclear deal if US President-elect Joe Biden lifts sanctions on Tehran, which Zarif said ...
ifmat - Headscarf rebel Nasibe Semsai faces deportation to Iran
17 Nov, 2020

Headscarf rebel Nasibe Semsai faces deportation to Iran

A woman who fled Iran after being sentenced to 12 years in prison for her part in women’s protests against the headscarf faces being deported back there ...
ifmat - Iran Paralympian facing execution asked why gyms closed and not shrines
11 Nov, 2020

Iran Paralympian facing execution asked why gyms closed and not shrines

A wheelchair-bound bodybuilder in Iran could face the death penalty for questioning why gyms were closed due to coronavirus but religious shrines allowed to stay open.
ifmat - Allies must take note of Iran belligerence says Saudi FM
03 Nov, 2020

Allies must take note of Iran’s belligerence says Saudi FM

The Saudi foreign minister on Monday appealed to the international community to take note of Iran’s belligerence in the Middle East.
ifmat - Iran proposes building largest commercial port east of Strait of Hormuz
29 Oct, 2020

Iran proposes building largest commercial port east of Strait of Hormuz

Iranian authorities have proposed a plan to build the largest commercial port in the city of Jask, east of the Strait of Hormuz, expecting it to become ...
ifmat - It time EU act on Iran human rights violations
08 Oct, 2020

It’s time EU act on Iran’s human rights violations

An online conference at the EU parliament hosted by the Iranian opposition NCRI calls on the EU to condemn the Human rights violation in Iran. In this ...
ifmat - Iran oil exports jump in September defying sanctions
25 Sep, 2020

Iran’s oil exports jump in September defying sanctions

Iranian oil exports have risen sharply in September in defiance of U.S. sanctions, three assessments based on tanker tracking showed, throwing a lifeline to the Islamic Republic ...
ifmat - Russian and Iranian foreign ministers meet in Moscow
25 Sep, 2020

Russian and Iranian foreign ministers meet in Moscow

Russia will build its relations with Iran without taking into account the US threat to put sanctions, Russian Foreign Minister Sergey Lavrov said on Thursday, Anadolu Agency ...
ifmat - Irish terrorists in Hezbollah weapons sting met with Iranian embassy officials
18 Sep, 2020

Irish terrorists in Hezbollah weapons sting met with Iranian embassy officials

Hind Al Soulia - Riyadh - Members of an Irish group arrested on terrorist charges after seeking arms from Hezbollah met with officials at Iran’s Dublin Embassy, ...
ifmat - Iran Air is selling off part of its fleet of vintage western Airliners
10 Sep, 2020

Iran Air is selling off part of its fleet of vintage western Airliners

Today, many airlines are desperate to dispose of older aircraft equipment and Iran is no exception, but the types it wants to unload are old. Really, really ...
ifmat - Maximum pressure may bring Iran back to the table after all
14 Aug, 2020

Maximum pressure may bring Iran back to the table after all

Iran has not faced such severe economic pressure since the Mongol invasion in the 13th century. At least that’s the view of Saeed Laylaz, a prominent Iranian ...

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 [+]

ᐱScroll to Top

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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