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Italy Events

ifmat - Who is Iran Supreme Leader Ali Khamenei
04 Nov, 2020

Who is Iran’s Supreme Leader Ali Khamenei

Iran’s Supreme Leader Ali Khamenei is one of the richest and most powerful men in the world. His final say has led to hundreds of atrocities against ...
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 - The Pied Piper of Germany drowns Europe in the Persian Gulf.cleaned
02 Nov, 2020

The Pied Piper of Germany drowns Europe in the Persian Gulf

The German Major league of conglomerates is well represented in Iran and it stands to reason, that they are the ones to call the shots. No wonder ...
ifmat - US issues fresh Iran-related sanctions targeting state oil sector
26 Oct, 2020

U.S. issues fresh Iran-related sanctions targeting state oil sector

The United States on Monday imposed fresh Iran-related sanctions targeting the Islamic Republic's oil sector, including the Iranian Ministry of Petroleum, in Washington's latest action to increase ...
ifmat - Iranian regime is godfather of terror
26 Oct, 2020

Iranian regime is godfather of terror

The Chambers English Dictionary defines "diplomat" as: "1. a government official or representative engaged in diplomacy. 2. a very tactful person." There was nothing diplomatic or tactful ...
ifmat - Iranian-Backed terrorist plot thwarted
23 Oct, 2020

Iranian-Backed terrorist plot thwarted

On July 15, 2020, the trial of Assadi, an Iranian diplomat, and three other terrorists began in Antwerp, Belgium. By thwarting that terrorist plot, Belgian police foiled ...
ifmat - Are Greek tankers delivering Venezuelan oil products controlled by Iran to the US, Europe and the Far east
20 Oct, 2020

Are Greek tankers delivering Venezuelan oil products controlled by Iran to the U.S., Europe and the Far east?

According to the National review (12 October), Iran and Venezuela are circumventing American energy sanctions. The article emphasizes that in July 2020, Iran took control over the ...
20 Oct, 2020

Germany leads trade with Iran

Germany had the highest volume of trade with Iran among the 27 members of European Union in the first seven months of 2020, accounting for 41% of ...
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 - US unveils new Iran sanctions targeting arms sales
24 Sep, 2020

U.S. unveils new Iran sanctions targeting arms sales

The US has imposed new sanctions on Iran, after other powers rejected its demand to reinstate UN measures that were lifted under a 2015 nuclear deal.
ifmat - Over 250 European and Arab Lawmakers Support UN Sanctions on Iran
23 Sep, 2020

Over 250 European and Arab Lawmakers Support UN Sanctions on Iran

In a press release on Tuesday, the British Committee for Iran Freedom (BCFIF) announced the support of over 250 lawmakers from Europe and Arab countries for the ...

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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