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Italy Events

ifmat - Iran terrorist commander in Yemen
09 Apr, 2020

Iran’s terrorist commander in Yemen

Recent Houthi attacks against the Saudi cities of Riyadh and Gazan have opened the door for debates on the role Abdul Reza Shahla’I plays inside the Iran-backed ...
ifmat-Pompeo says sanctions are not preventing humanitarian assistance to Iran
09 Apr, 2020

Pompeo says sanctions are not preventing humanitarian assistance to Iran

US Secretary of State Mike Pompeo said at a Wednesday White House news conference that US sanctions had not prevented humanitarian assistance from reaching Iran.
ifmat - Iran to start construction of a 6000ton destroyer
03 Apr, 2020

Iran to start construction of a 6000ton destroyer

Iran begins construction of a 6,000-ton destroyer, Head of Iranian Defense Ministry's Marine Industries Organization Rear Admiral Amir Rastegari said in an interview with Mehr.
ifmat-41 Years of Arrest Torture and Execution of Bahai Doctors in Iran
03 Apr, 2020

41 Years of Arrest Torture and Execution of Baha’i Doctors in Iran

The shortage becomes even more glaring when we know that from the outset of the 1979 Islamic Revolution some Baha'i doctors have been executed solely for their ...
ifmat-Iranian president says US sanctions are not impeding fight against coronavirus
03 Apr, 2020

Iranian president says US sanctions are not impeding fight against coronavirus

The Islamic Republic of Iran’s president, Hassan Rouhani, issued a series of jaw-dropping comments at an economic cabinet meeting on Thursday, stating that US sanctions have not ...
Iran proxy militias continue to escalate against US personnel
02 Apr, 2020

Iran’s proxy militias continue to escalate against U.S. personnel

Iran launched an effort to align and reorganize its Iraqi proxies after the U.S. strike that killed IRGC – Quds Force Commander Qassem Soleimani and de-facto Iraqi ...
Iran is ramping up threats to US in Iraq
02 Apr, 2020

Iran is ramping up threats to U.S. in Iraq

Iran and its proxies are increasing their systematic and coordinated threats against the United States in Iraq. Iran’s Islamic Revolutionary Guard Corps has said that any “small ...
ifmat-Iran Quds Force commander pays secret visit to Iraq
02 Apr, 2020

Iran’s Quds Force commander pays secret visit to Iraq

The Commander of Iran’s Quds Force Esmail Ghaani paid a secret visit to Iraq yesterday, Russia Today Arabic reported. RT cited an official from Baghdad who spoke ...
ifmat-Iran is ramping up threats to US in Iraq
02 Apr, 2020

Iran is ramping up threats to US in Iraq

Iran and its proxies are increasing their systematic and coordinated verbal threats against the US in Iraq. Iran’s Islamic Revolutionary Guard Corps has said that any “small ...
ifmat-The Houthis and Iran Red Sea Strategy
01 Apr, 2020

The Houthis and Iran’s Red Sea Strategy

Since 2015, Saudi Arabia and its allies have waged war against the Houthis, a Shiite sect closely allied with Iran, who captured Yemen’s capital Sana’a in September ...
ifmat-Bahrain sentences to prison suspects in money laundering cases related to Iran
01 Apr, 2020

Bahrain sentences to prison suspects in money laundering cases related to Iran

Bahrain sentenced to prison three suspects in the Future Bank case, and fined them more than 9 million dollars. The case came to light after the general ...

Posts pagination

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Entities affecting Italy [+ see all]

  •    Zigma Aviation [+]

  •    Carraro Group [+]

  •    Ettore Zanon [+]

  •    Della Foglia [+]

  •    Walter Tosto [+]

  •    Iplom [+]

  •    Contship Italia [+]

ᐱScroll to Top

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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