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Italy Events

30 Dec, 2024

29 YO Italian journalist arrested and held in solitary confinement in Iran’s notorious Evin prison

A 29-year-old Italian journalist was arrested while she was reporting in the Iranian capital of Tehran and was held in solitary confinement for a week. According to ...
30 Dec, 2024

Iran detains Italian journalist amid ongoing crackdown on press freedom

The Ministry of Foreign Affairs of Italy disclosed on Friday that Tehran police authorities have detained Italian journalist Cecilia Sala since December 19. Under instructions from Foreign ...
18 Dec, 2024

Feds charge 2 with sending Iran tech before drone attack that killed 3 soldiers from Georgia

Federal prosecutors have charged two men with illegally supplying American technology to an Iranian company linked to a Middle East drone attack that killed three U.S. soldiers ...
17 Dec, 2024

Two charged in connection with Iran-backed drone strike that killed 3 US troops in the Middle East

Two men, including a dual Iranian American citizen, have been charged with conspiring to export sensitive technology to Iran that was used in a drone attack in ...
17 Dec, 2024

Founder of Iranian Company Arrested for Providing Material Support to the IRGC

Mahdi Mohammad Sadeghi, 42, a dual U.S.-Iranian national of Natick, Massachusetts, and Mohammad Abedininajafabadi, also known as Mohammad Abedini (Abedini), 38, of Tehran, Iran, have been charged ...
10 Dec, 2024

The Exodus of Iranian Athletes: A Bitter Reality Under Iran’s Regime

In Iran, under the rule of the theocratic regime, sports have transformed from a platform for talent development and national pride into a stage for political coercion ...
05 Dec, 2024

European lawmakers renew push to list the IRGC as terror group

A group of European Parliament members on Wednesday began a renewed push for the European Union to designate Iran’s Islamic Revolutionary Guard Corps (IRGC) a terrorist organization, ...
04 Dec, 2024

Christians in Iran are ‘leaven of society,’ new cardinal-elect of Tehran says

Cardinal-elect Dominique Mathieu, archbishop of Tehran-Isfahan and the highest-ranking Catholic authority in the Islamic Republic of Iran, discussed the situation of Christians in Iran, regional Middle East ...
02 Dec, 2024

Khamenei’s push for terrorism undermines global stability

On November 25, during a meeting with Basij forces, Ali Khamenei emphatically declared, “An arrest warrant for Netanyahu is insufficient; an execution order must be issued,” about ...
27 Nov, 2024

What’s Iran’s next move if a ceasefire with Lebanon happens?

Iranian Foreign Minister Abbas Araghchi said Iran backs the “resistance” in Lebanon during a phone call with an Iranian official. Iran is talking up the “resistance” ahead ...
27 Nov, 2024

Iran’s military vows retaliation as Lebanon ceasefire talks advance

A senior Islamic Republic military commander has vowed to Retaliate against Israel's attack last month, even as ceasefire talks between Israel and Lebanon gather momentum. "The response ...

Posts pagination

Previous 1 2 3 … 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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