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Spain Events

ifmat - Male Gods and Oppressed Women in Iran
11 Aug, 2020

Male Gods and Oppressed Women in Iran

The patriarchal world was formed as a result of several historical processes. These ancient processes served to dominate men, denying women any authority in society. In this ...
ifmat - Iran exporting over twice as much oil as US estimated
11 Aug, 2020

Iran exporting over twice as much oil as US estimated

Despite harsh US sanctions, Iran is continuing to export over 600,000 barrels a day, over twice as much oil as a recent Congressional report estimated, according to ...
ifmat - Irans mullahs are masters of media manipulation
04 Aug, 2020

Iran’s mullahs are masters of media manipulation

News that the leader of the extreme left Podemos Party in Spain had received $9.3 million over a three-year period from the Iranian regime finally shone a ...
ifmat - Spain deputy prime minister under fire for Iran money for TV producer
23 Jul, 2020

Spain’s deputy prime minister under fire for Iran’s money for TV producer

Iran bankrolled a Spanish television production company to the tune of 9.3 million euros (Dh 39.6m) as it supported the rise of the leftist political agitator Pablo ...
ifmat - Spanish officials say Anti-Corruption party received money from Iran
23 Jul, 2020

Spanish officials say Anti-Corruption party received money from Iran

Spain's El Mundo on Thursday reported that the Economic and Fiscal Crime Division of the Spanish Police (UDEF) has announced that between 2012 and 2015 the media ...
ifmat - Iran executes CIA spy
14 Jul, 2020

Iran executes CIA spy

Iran says it has executed a CIA spy who allegedly sold information about the country's missile programme to the United States.
ifmat - Iran defense ministry vows support for Palestinian resistance
26 May, 2020

Iran’s defense ministry vows support for Palestinian resistance

The Iranian Defense Ministry assured the anti-Israeli resistance front that it will provide unwavering support for Palestine.
ifmat - Iran leader calls for protests in UAE for sending aid to Palestinians
20 May, 2020

Iran leader calls for protests in UAE for sending aid to Palestinians

Iranian Supreme Leader Ayatollah Ali Khamenei on Tuesday accused the United Arab Emirates of committing “treachery” and “betrayal” after its Etihad Airways made history, flying the first ...
Iran MPs ban work with Israel including using its software as acts against God
19 May, 2020

Iran MPs ban work with Israel including using its software as acts against God

Iran’s parliament on Monday approved legislation barring any cooperation with Israel, including the use of any Israeli computer hardware or software, and branding any such cooperation an ...
ifmat - Bahais in Iran face accelerated persecution despite public health crisis
19 May, 2020

Baha’is in Iran face accelerated persecution despite public health crisis

The Baha’i International Community reports that two Baha’is in Isfahan have been arrested arbitrarily; seven in Shiraz have been sentenced to prison terms ranging from one to ...
ifmat - New Iranian Airline Launched
18 May, 2020

New Iranian Airline Launched

A new airline has secured the approval in principle of Iran Civil Aviation Organization, but has yet to receive Air Operator Certificate that authorizes commercial air transport ...

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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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