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Italy Events

29 Apr, 2024

European parliament: virtue signaling on Iran, with a sting

As most EU governments and the bloc’s high representative for foreign policy Josep Borrell try to emphasize the need to de-escalate tensions between Iran and Israel, the ...
29 Apr, 2024

Iran: Making a Future Out of the Past

Over the past half a century, what is called "Iranology" has developed into a global industry with dozens of think-tanks, institutes, faculties and pressure groups trying to ...
25 Apr, 2024

A Better Plan for Sanctioning Iranian Airlines

Amid a raft of new sanctions stemming from Iran’s attack on Israel, the United States and its European allies also recently warned that further sanctions may be ...
18 Apr, 2024

EU leaders back new sanctions on Iran drone

European Union leaders agreed Wednesday to impose new sanctions on Iran’s drone and missile producers over Tehran’s unprecedented weekend attack on Israel, EU chief Charles Michel said. ...
18 Apr, 2024

EU leaders back new Iran sanctions after attack on Israel

European Union leaders decided on Wednesday to step up sanctions against Iran after Tehran's missile and drone attack on Israel left world powers scrambling to prevent a ...
17 Apr, 2024

How Iranian state airliners are still flying into London as UK faces calls to ban them

ExclusiveDemands grow for Britain to ban Tehran's flag carrier from Heathrow over its links to the Iranian military. The former defence secretary said the Government should have ...
15 Apr, 2024

U.S. Warships in Eastern Mediterranean Down Iranian Ballistic Missiles

USS Carney (DDG-64) and USS Arleigh Burke (DDG-51) shot down between four and six Iranian-launched ballistic missiles, a senior military official told reporters Sunday. Both ships were ...
28 Mar, 2024

Taiwanese fugitive gets jail term in U.S. for arms sales to Iran

Washington, March 26 (CNA) En-Wei Eric Chang, a dual citizen of Taiwan and the United States, has been sentenced to two years in a U.S. federal prison ...
15 Mar, 2024

Iran using European ports to smuggle arms to Hezbollah

Iran has been using European ports to "legitimize" its arms exports to Hezbollah, according to a report by The Telegraph on Thursday. The report states that Hezbollah ...
14 Mar, 2024

Iran Is Connected to Failed Hezbollah Attacks in Latin America

Operation Trapiche — a plot to kill Jews in Brazil — revealed the shadow of Iran behind the failed Hezbollah plot. According to Brazilian Federal Police documents ...
13 Mar, 2024

Iran and Hamas lead increased terror threats on Europeans

European countries have foiled an increase number of terror threats over the last year, according to a report by the Wall Street Journal on Tuesday. Many of ...

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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