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Italy Events

ifmat - Iran state TV airs launch of new satellite-carrying rocket
02 Feb, 2021

Iran state TV airs launch of new satellite-carrying rocket

Iranian state TV on Monday aired the launch of the country's newest satellite-carrying rocket, which it said was able to reach a height of 500 kilometers (310 ...
ifmat - Drug smuggling funds Iran Ayatollahs
01 Feb, 2021

Drug smuggling funds Iran’s Ayatollahs

Last month, Mohammad Baghar Zolghadr, a commander at the Islamic Revolutionary Guard Corps (IRGC) – Quds Force’s Ramazan military base and deputy of the judiciary, told the ...
ifmat - Political scientist accused of secretly working for Iran
20 Jan, 2021

Political scientist accused of secretly working for Iran

A Massachusetts-based political scientist and author is accused of secretly working for the government of Iran while lobbying US officials on issues like nuclear policy, federal authorities ...
ifmat - How Iran serves as a key geographic hub for Al-Qaeda
18 Jan, 2021

How Iran serves as a key geographic hub for Al-Qaeda

Mike Pompeo, the outgoing US secretary of state, made a splash last week when he unveiled new intelligence pointing to an enduring operational relationship between the regime ...
ifmat - Iran in 2020 - Assassinations sanctions and internal crises
09 Jan, 2021

Iran in 2020 – Assassinations sanctions and internal crises

The year 2020 began with sadness for the Iranian regime, as it started in early January with the assassination of one of its most important figures, Quds ...
ifmat - Hamas arrests Palestinian for taking down banner of Iran Soleimani in Gaza
04 Jan, 2021

Hamas arrests Palestinian for taking down banner of Iran’s Soleimani in Gaza

The Palestinian militant group Hamas arrested on Thursday a man for tearing down a banner of slain Iranian military commander Qassem Soleimani which was put up ahead ...
ifmat - Vietnamese ship manager sanctioned by US due to Iran trade
23 Dec, 2020

Vietnamese ship manager sanctioned by U.S. due to Iran trade

The U.S. State Department last week sanctioned Vietnam Gas and Chemicals Transportation Corporation, a vessel manager, as well as Vo Ngoc Phung, the firm’s managing director, for ...
ifmat - Daughter of British-Iranian political prisoner sends plea to UK PM
23 Dec, 2020

Daughter of British-Iranian political prisoner sends plea to UK PM

The 6-year-old daughter of one of Iran’s most high-profile political prisoners has written a card to British Prime Minister Boris Johnson asking him to bring home her ...
ifmat - Iranian Angelina Jolie Sahar Tabar sentenced to 10 years in prison over her social media activities
11 Dec, 2020

Iranian ‘Angelina Jolie’ Sahar Tabar sentenced to 10 years in prison over her social media activities

The Iranian 'Zombie Angelina Jolie' Instagram star has been jailed for a decade, her lawyer has said, a year after she was arrested over her social media ...
ifmat - Iran will not negotiate regional policies with West
09 Dec, 2020

Iran will not negotiate regional policies with West

Iranian Foreign Minister Mohammad Javad Zarif said yesterday that his country will not negotiate with the West over its regional policies, Anadolu news agency reported.
ifmat - Iran FM Zarif should be held to account for terrorism
04 Dec, 2020

Iran’s FM Zarif should be held to account for terrorism

The trial of Iranian diplomat Assadollah Assadi and his three co-conspirators for the attempted bombing of the 2018 Free Iran rally in Paris began on Friday. Many ...

Posts pagination

Previous 1 … 12 13 14 … 34 Next

Entities affecting Italy [+ see all]

  •    Zigma Aviation [+]

  •    Carraro Group [+]

  •    Ettore Zanon [+]

  •    Della Foglia [+]

  •    Walter Tosto [+]

  •    Iplom [+]

  •    Contship Italia [+]

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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