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Italy Events

ifmat - Iran-backed Houthi missile attacks are threat to regional peace
14 Jul, 2020

Iran-backed Houthi missile attacks are threat to regional peace

An attack on Saudi Arabia by Iran-backed Houthi militias on Monday morning drew widespread international condemnation, as allies expressed solidarity with the Kingdom.
ifmat - Iran resumes trade relations with neighboring countries
13 Jul, 2020

Iran resumes trade relations with neighboring countries

Iran's customs spokesman announced resumption of trade relations with all neighboring countries except for Turkmenistan and Iraq.
ifmat - Al - Bonyan - Exclusive News
06 Jul, 2020

Hizballah and Al-Bonyan for Engineering and Contracting Company

“Al-Bonyan for Engineering and Contracting Company” is affiliated with Hizballah that regularly receives lucrative contracts financed by international organizations as well as the Lebanese government.
ifmat - Iran reveals oil exports to several foreign clients
30 Jun, 2020

Iran reveals oil exports to several foreign clients

The Iranian authorities announced that their institutions export oil derivatives to several countries in Asia, Africa, and Europe, including Arab and Gulf countries.
ifmat - Iran trade with EU surpasses over 1 billion dollars in 4 months
22 Jun, 2020

Iran’s trade with EU surpasses over 1 billion dollars in 4 months

Trade between Iran and EU member states during January-April stood at €1.47 billion to register a 2.5% decline compared with last year’s corresponding period, latest data provided ...
ifmat - Efforts under way to have Iranian human rights violator arrested in Europe
12 Jun, 2020

Efforts under way to have Iranian human rights violator arrested in Europe

Several efforts are under way by Iranian activists across Europe to have a hardliner Iranian cleric, Judge Gholamreza Mansouri arrested while he is in Europe.
ifmat - It is time for the Iran-backed axis militias to be treated exactly like Daesh
02 Jun, 2020

It is time for the Iran-backed axis militias to be treated exactly like Islamic State

Conflicts are meant to involve the living, with the dead being long withdrawn from the complex web of political alliances and bloody feuds that mankind revels in. ...
ifmat - Iran sleeper cell spy network made up of Hezbollah and IRGC
22 May, 2020

Iran’s sleeper cell spy network made up of Hezbollah and IRGC

In the context of the Iranian regime’s relentless pursuit to extend its terrorist arms throughout the world, the Lebanese Hezbollah and the Iranian Revolutionary Guards (IRGC), have ...
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 - US military offers condolences over Iran accident killing 19
14 May, 2020

U.S. military offers condolences over Iran accident killing 19

The US military offered condolences Thursday to Iran over a friendly fire incident in the Islamic Republic that killed 19 of its troops, identifying the weapon used ...
ifmat - Sanctions relief would only make Iran coronavirus outbreak worse
13 May, 2020

Sanctions relief would only make Iran’s coronavirus outbreak worse

The international community needs to do something to help the Iranian people make it through their country’s coronavirus epidemic. It is increasingly obvious that their own government ...

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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