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Italy Events

ifmat - Currency quick fix wont solve Iran economic problems
12 May, 2020

Currency quick fix won’t solve Iran’s economic problems

Prompted by US pressure and deteriorating economic conditions, as well as by the Iranian currency’s loss of its purchasing power, the Iranian parliament has approved a bill ...
ifmat - Iran airline - Mahan Air spread coronavirus through Middle East
06 May, 2020

Iran airline – Mahan Air spread coronavirus through Middle East

An Iranian airline under US sanctions flew passengers infected with the coronavirus to Iraq and Lebanon and between Iran and China, fueling the spread of the virus ...
ifmat - Iranian airline fuelled Middle East coronavirus crisis by continuing flights to China
05 May, 2020

Iranian airline fuelled Middle East’s coronavirus crisis by continuing flights to China

An Iranian airline fuelled the Middle East's coronavirus crisis by flying infected passengers into Lebanon and Iraq and continuing flights to China, an investigation has found.
ifmat - Iranian regime will not stop bankrolling terror
21 Apr, 2020

Iranian regime will not stop bankrolling terror

Iraq already hosts about 60 paramilitary groups, which together consist of upwards of 160,000 fighters. Announcements concerning the formation of yet more Iran-aligned factions thus come as ...
ifmat - Iran is using chat apps to spy on its citizens researchers say
21 Apr, 2020

Iran is using chat apps to spy on its citizens researchers say

Bob Diachenko, a security researcher in Ukraine, spends part of his days searching the internet for troves of data that aren’t secured properly, in order to patch ...
ifmat - Iran buys three killer drones with 932-mile range
21 Apr, 2020

Iran buys three killer drones with 932-mile range

Iran has acquired three bomb-carrying drones with a range of 932 miles as tensions with the US escalate following the killing of General Soleimani.
ifmat - Federal New York Authorities Fine South Korean Bank Used for Iran Payments
21 Apr, 2020

Federal New York Authorities Fine South Korean Bank Used for Iran Payments

Federal and New York authorities fined a South Korean bank over long-running gaps in its defenses against money laundering, after the lender’s Manhattan branch was used to ...
ifmat - Jailed Iranian Instagram Star Has coronavirus
21 Apr, 2020

Jailed Iranian Instagram Star Has coronavirus

Fatemeh Khishvand, known as Sahar Tabar on Instagram, went viral a few years ago for her extremely photoshopped images. Now it appears she is battling coronavirus in ...
ifmat - Online Iran Coronavirus Conference Exposes Regime Flaws
21 Apr, 2020

Online Iran Coronavirus Conference Exposes Regime Flaws

Politicians and Iranian communities from over 1000 locations in Europe and Canada took part in an online conference this weekend about the coronavirus crisis in Iran, which ...
ifmat-Kadhimi is Iraq Next Iran-Backed Prime Minister
15 Apr, 2020

Kadhimi is Iraq’s Next Iran-Backed Prime Minister

On April 9, Iraqi President Barham Salih nominated Mustafa al-Kadhimi, Iraq’s director of National Intelligence Services and a former journalist, as the nation’s next prime minister-designate, giving ...
ifmat-Iran Mahan Air banned from Spanish airports
15 Apr, 2020

Iran’s Mahan Air banned from Spanish airports

A report in CH Aviation suggests the revocation of landing rights follows a campaign by the US Government to isolate Iran and the Islamic Revolutionary Guard Corps ...

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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