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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

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Italy Events

26 Nov, 2024

Iran’s hidden hand in targeting Israel

Commentators affiliated with the Iranian regime describe the decision of the International Criminal Court (ICC) to issue arrest warrants against the prime minister and former defense minister ...
14 Nov, 2024

Institute suspected of espionage

The widely circulated German newspaper, the Bild has published an article on October 22 about the Iranian organization Al-Mustafa University in Germany which known for recruiting terrorists ...
31 Oct, 2024

Iran ‘essentially naked’ after Israel destroys Russia-provided air defence systems

Iran is essentially without any air defence at the moment after last week’s Israeli attack, according to US officials. In response to the Iranian missile attack earlier ...
31 Oct, 2024

Iran’s Energy Infrastructure More Vulnerable To Future Attacks

Two days ago, benchmark crude oil futures fell by their largest one-day margin in more than two years after Israel launched limited retaliatory attacks on Iran but ...
24 Oct, 2024

China, Russia, North Korea and Iran described as new ‘Axis of Evil’ by some

U.S. officials are becoming increasingly concerned about the emerging partnership among China, Russia, Iran and North Korea – a bloc being talked about by some in Washington ...
16 Sep, 2024

Over 8,000 Iranian-made kamikaze drones were launched by Russia into Ukraine since 2022

Russia has launched approximately 8,060 Iranian-made Shahed-136 drones at Ukrainian territory, Ukraine's Foreign Affairs Ministry posted to their X/Twitter account on Friday. According to the ministry's statement
13 Sep, 2024

Germany, France, UK to terminate Iran bilaterals

Germany, France, and the United Kingdom - the so-called E3 countries - have announced coordinated sanctions against Iran over its alleged supply of ballistic missiles to Russia. ...
05 Sep, 2024

Data of 20 Iranian banks hacked in ‘worst-ever’ cyberattack

An Iranian entity paid hackers $3 million in ransom to dissuade them from releasing the data of over 20 hacked banks, Politico reported, confirming Iran International’s earlier ...
27 Aug, 2024

Iran not afraid to ‘expand tensions’ with Israel, FM Araghchi tells Italy

Iranian Foreign Minister Abbas Araghchi said that Iran's reaction is inevitable and Iran "does not seek to expand tension, although it is not afraid of it," in ...
16 Aug, 2024

France involved in multilateral diplomacy to prevent Iran from attacking Israel

The fear of Iran striking back and provoking an unprecedented escalation of violence in the Middle East has prompted a flurry of diplomacy in the region. Major ...
14 Aug, 2024

Iran’s president tells Sir Keir Starmer retaliation against Israel ‘is a right’ during rare phone call

Iran's president has told Sir Keir Starmer retaliation against Israel "is a right" during a rare phone call as part of international efforts to de-escalate tensions in ...

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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