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Italy Events

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 building new production hall for centrifuges in mountains near Natanz
09 Sep, 2020

Iran building new production hall for centrifuges in mountains near Natanz

Iran has begun to build a hall in “the heart of the mountains” near its Natanz nuclear site for making advanced centrifuges, Iran’s nuclear chief said on ...
ifmat - Daesh alive and well thanks to Iran militias
09 Sep, 2020

Daesh alive and well thanks to Iran’s militias

The territorial defeat of Daesh was simply the first of a long series of phases needed to destroy the terrorist organization and its ideology completely.
ifmat - US names 14 sanctioned terrorists from Iran
28 Aug, 2020

U.S. names 14 sanctioned terrorists from Iran

The United States has announced the names of 14 terrorists under the direct control of the Iranian regime’s Supreme Leader Ali Khamenei who was involved in the ...
ifmat - Pro-Iran militias carefully ramp up pressure ahead of Kadhimi US trip
18 Aug, 2020

Pro-Iran militias carefully ramp up pressure ahead of Kadhimi’s U.S. trip

Iran-backed Shia militias in Iraq are intensifying hostile activities against US forces and interests in the country as Prime Minister Mustafa al-Kadhimi’s visit to Washington approaches on ...
ifmat - Pompeo says Sale of Iranian fuel will support Victims of State Terrorism
17 Aug, 2020

Pompeo says Sale of Iranian fuel will support “Victims of State Terrorism”

The proceeds from the sale of four seized cargoes of Iranian gasoline could go to support "American victims of state terrorism," U.S. Secretary of State Mike Pompeo ...
ifmat - Iran people face two viruses - COVID-19 and Mullahs Regime
06 Aug, 2020

Iran’s people face two viruses – COVID-19 and Mullahs’ Regime

According to reports tallied by the People’s Mojahedin Organization of Iran (PMOI/MEK), nearly 83,000 people have passed away due to the COVID-19 outbreak in Iran. The regime’s ...
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 - Iran-backed militias suspected of continuing rocket attacks on Iraqi bases
29 Jul, 2020

Iran-backed militias suspected of continuing rocket attacks on Iraqi bases

Tehran’s allies in Iraq seek the withdrawal of US troops from the country while the US wants Baghdad to put a stop to regular rocket attacks on ...
ifmat - Mahan Air is a terrorist airline
27 Jul, 2020

Mahan Air is a terrorist airline

While much coverage of Friday’s incident involving American fighter jets and an Iranian commercial airline appears to put the blame on the US, a closer look at ...
ifmat - Trade co-op discussed between Iranian and Italian businessmen
24 Jul, 2020

Trade co-op discussed between Iranian and Italian businessmen

More than 800 Italian and Iranian representatives from the private sector, business consultants and professionals attended the online event, aimed at discussing avenues for economic cooperation, building ...

Posts pagination

Previous 1 … 15 16 17 … 34 Next

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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