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Italy Events

ifmat - Germany wants broader Iran nuclear deal
04 Dec, 2020

Germany wants broader Iran nuclear deal

Germany said Friday that a new broader Iran nuclear accord must be reached to also rein in Tehran’s ballistic missile program, warning that the 2015 deal was ...
ifmat - CSIS accuses Iran of spreading COVID-19 disinformation
04 Dec, 2020

CSIS accuses Iran of spreading COVID-19 disinformation

A report by Canada’s intelligence service accuses Russia, China and Iran of spreading COVID-19 disinformation to promote their strategic ambitions.
ifmat - Swedish academic imminent execution raises EU-Iran tensions
27 Nov, 2020

Swedish academic’s imminent execution raises EU-Iran tensions

Sweden’s latest attempt to secure the release of the Swedish-Iranian academic Ahmadreza Djalali was rebuffed by Iran this week, heightening concern that his execution could be imminent ...
ifmat - Terror trial in Antwerp to test EU-Iran relations
27 Nov, 2020

Terror trial in Antwerp to test EU-Iran relations

Allegedly handed off by a Vienna-based Iranian diplomat to an Iranian-Belgian couple at a Pizza Hut in Luxembourg in June 2018, it was a powerful bomb intended ...
ifmat - Trial of an Iranian diplomat in Belgium for State-Sponsored terrorism
25 Nov, 2020

Trial of an Iranian diplomat in Belgium for State-Sponsored terrorism

A terrorist network in Belgium affiliated with the Iranian government will be on trial on November 27, 2020.
ifmat - Germany warns dual nationals off Iran travel after arrest
24 Nov, 2020

Germany warns dual nationals off Iran travel after arrest

Germany has warned citizens who also hold Iranian nationality against travelling to Iran after a dual national was arrested in October.
ifmat - EU could be target of Iranian dirty bomb terror attack leaders warned
19 Nov, 2020

EU could be target of Iranian ‘dirty bomb’ terror attack, leaders warned

Iran’s clerical regime could be planning to use a “dirty bomb” or small, tactical nuclear device in a future terrorist attack on European soil, EU leaders have ...
ifmat - Iranian bomb toting diplomat
19 Nov, 2020

Iranian bomb toting diplomat

Would you take a commercial flight from Tehran to Vienna if you knew there was a powerful bomb on board without the crew ever knowing it? And ...
ifmat - Who will sell Iran weapons now that the arms embargo is dead
17 Nov, 2020

Who will sell Iran weapons now that the arms embargo is dead

With an international arms embargo lifted, Iran is likely to start buying armed drones, air defense systems, fighter jets and tanks, according to one expert, with another ...
ifmat - Activists urge UN to impose tougher sanctions on Iran
12 Nov, 2020

Activists urge UN to impose tougher sanctions on Iran

A conference of Iranian expatriates from the US and Europe on Wednesday urged the UN to impose tougher sanctions on the regime in Tehran, and for Western ...
ifmat - Pakistan Khan and top Iranian diplomat meet in Islamabad
11 Nov, 2020

Pakistan’s Khan and top Iranian diplomat meet in Islamabad

The Iranian foreign minister on Wednesday met with Pakistan’s Prime Minister Imran Khan in Islamabad to discuss ways to "further strengthen" bilateral cooperation with special emphasis on ...

Posts pagination

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Entities affecting Italy [+ see all]

  •    Zigma Aviation [+]

  •    Carraro Group [+]

  •    Ettore Zanon [+]

  •    Della Foglia [+]

  •    Walter Tosto [+]

  •    Iplom [+]

  •    Contship Italia [+]

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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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