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Italy Events

ifmat - Iran regime huge terror financing scandal in Europe
24 Jul, 2018

Iran regime’s huge terror financing scandal in Europe

A clear and explicit look at Iranian regime’s recent failed terrorist attempt could help clearly understand why the regime decided...
ifmat - Iran infiltration of Tunisia threatens Morocco stability
20 Jul, 2018

Iran’s infiltration of Tunisia threatens Morocco’s stability

Just as Morocco and Tunisia are looking to expand bilateral ties and increase cooperation on regional and international issues...
ifmat - US and Europe at odds over airline backed by Iran Revolutionary Guard
18 Jul, 2018

U.S. and Europe at odds over airline backed by Iran’s Revolutionary Guard

An Iranian airline, backed by the country's notorious Revolutionary Guard and used to ferry weapons and fighters...
ifmat - Working partners of Khatam Al-Anbiya
13 Jul, 2018

List of working partners of Khatam Al-Anbiya

List of working partners of Khatam Al-Anbiya...
ifmat - Iran sponsores terrorism in EU contries
13 Jul, 2018

Iran sponsors terrorism in EU countries

Tens of thousands of members of the Iranian diaspora, their supporters, as well as elite political figures from across the globe...
ifmat - Iranian regime should be held accountable for its terrorist activities
04 Jul, 2018

Iranian regime should be held accountable for its terrorist activities

Europeans officials have foiled a terrorist attack targeting a large convention in Paris called “Free Iran,” which I attended....
ifmat - US plans to cut off all Iran regime oil exports
03 Jul, 2018

U.S. plans to cut off all Iran regime oil exports

The US State Department has announced that it aims to cut off all Iranian regime’s oil exports by November, as part of its....
ifmat - Getting rid of mullah tyranny iran Freedom 2018 conference gives new alternatives
02 Jul, 2018

Getting rid of mullah tyranny: ‘Iran Freedom 2018’ conference gives new alternatives

Tens of thousands of people and hundreds of political figures, lawmakers from U.S., Europe and the Middle East attended the grand gathering...
ifmat - List of European companies operating in Iran despite sanctions
29 Jun, 2018

List of some European companies operating in Iran despite sanctions

Despite President Donald Trump’s withdrawal from the Joint Comprehensive Plan of Action (JCPOA), also known as the Iran nuclear deal...
ifmat - Italy backs Iran nuclear accord
21 Jun, 2018

Italy backs Iran nuclear accord

The Italian government has voiced support for the landmark nuclear deal reached by seven countries and Iran in 2015…
ifmat - Iranian regime showing signs of collapse
11 Jun, 2018

Iranian regime showing signs of collapse

New developments suggest that Iranian regime’s influence in Syria, Yemen and Iraq is on the decline and its strategic depth is beginning to fall apart...

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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