Select Other Languages

Visits Total: 47803368    |    Last Month: 755312

IFMAT-logo

IFMAT

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

Menu

[exit]

advance search
  • Home
    • About Us
    • Our Method
    • Our Vision
  • The color lists
    • Black List
      • Figures
        • Top Alerts
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Companies
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Organizations
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
    • Gray List
      • Figures
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Companies
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Organizations
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
  • projects
    • Tribute to Mahsa Amini
    • When you do Business with Iran this is what you pay for
    • Iranian Regime is infecting Business World with Cancer
    • Online Investigation
    • World and Iranian Regime (World Map)
      • Australia
      • Afghanistan
      • Albania
      • Armenia
      • Austria
      • Bahrain
      • Belarus
      • Belgium
      • Brazil
      • Canada
      • Cayman Islands
      • China
      • Croatia
      • Cyprus
      • Denmark
      • Egypt
      • Finland
      • France
      • Greece
      • Germany
      • Hong Kong
      • Hungary
      • India
      • Indonesia
      • Iraq
      • Italy
      • Japan
      • Jordan
      • Kosovo
      • Kuwait
      • Kyrgyzstan
      • Lebanon
      • Luxembourg
      • Macedonia
      • Malaysia
      • Malta
      • Moldova
      • Namibia
      • Netherlands
      • North Korea
      • Oman
      • Pakistan
      • Palestine
      • Panama
      • Philippines
      • Poland
      • Qatar
      • Russia
      • Saudi Arabia
      • Singapore
      • South Africa
      • South Korea
      • Spain
      • Sweden
      • Syria
      • Switzerland
      • Taiwan
      • Tajikistan
      • Thailand
      • Turkey
      • Ukraine
      • United Arab Emirates (UAE)
      • United Kingdom
      • United States (US)
      • Venezuela
      • Yemen
    • Greek shipowners in Iranian service
    • Operational Schemes
      • Mostazafan Foundation – Network Association Chart
      • Mapna Group controlled by Iranian Regime – Operational Scheme
      • Bonyad Taavon Sepah – Operational Scheme
      • Iran Foreign Investment Company (IFIC) – Operational Scheme
      • ASCOTEC – Operational Scheme
      • Mostazafan Foundation – Operational Scheme
      • Bonyad support network IRGC’s financial lifeline
  • Research
    • Jailed in Iran, by Iranian Regime
    • Fresh Thoughts
    • Research
    • Reports
      • All
      • Iranian twitter and Instagram influence operation – Soleimanism
      • EU Universities are helping Iran regime drone program
      • NIAC is Iran Regime controlled lobby in America
      • IRGC Financial Empire
      • Iranian Diplomatic Infrastructure for Terrorism in the world
      • Iran Foreign Investment Company (IFIC) – Report #2
      • Astan Quds Razavi – Report
      • IRGC’s Involvement and Stake in the Iranian Telecommunications sector
      • Bonyad Taavon Sepah
      • Iran Foreign Investment Company (IFIC) and ASCOTEC
      • Bonyad Mostazafan
      • Khatam al-Anbiya
      • Parsian Bank
      • Corruption in Iran 2017
      • Iran airports report Revolutionary Guards control of Iranian airports
    • Articles
      • Internet censorship in Iran
      • Endangering Europe – Guided by Heart
      • Islamic Revolutionary Guard Corps – Iran’s cancer
      • Iran and Qatar joint venture-supporting terrorism
      • Re-insurers gone rogue
      • Insurers in love with the dark side – Part II
      • Insurers in love with the dark side
      • EU banks into Russian Roulette
      • Don’t Make Them Do, What You Don’t Believe In
      • Flying Bombs Over Europe
  • Exclusive articles
  • News
    • Banking Provocation
    • Threats
    • Atrocities Human Rights Violation
    • Manipulations
    • Frauds
    • Events by Country
  • Quotes & Credits
  • Join us
    • Facebook
    • Twitter
    • Contact Us
    • Subscribe
  • Share Info

Italy Events

ifmat - European countries submit 16 proposals for EU sanctions on Iran
04 Oct, 2022

European countries submit 16 proposals for EU sanctions on Iran

Germany, France, Denmark, Spain, Italy and the Czech Republic have submitted 16 proposals for new measures by the European Union against Iran over its violent clampdown on ...
ifmat - Iranian hackers spy on journalists and government officials
09 Sep, 2022

Iranian hackers spy on journalists and government officials

Cybersecurity researchers have uncovered another Iranian state-sponsored hacking group that has been targeting government officials, journalists, academics, and opposition leaders around the world for at least seven ...
ifmat - Iran Air Defense cmdr meets foreign military attaches
02 Sep, 2022

Iran’s Air Defense cmdr. meets foreign military attaches

The meeting was held for the first time on the occasion of 14th establishment anniversary of Iran’s Army Air Defense Force in line with strengthening interactions between ...
ifmat - Tehran pushes Brussels to release a mass murderer under humanitarian excuses
06 Jul, 2022

Tehran pushes Brussels to release a mass murderer under humanitarian excuses

On June 30, 2022, the fourth anniversary of a foiled bomb attempt against the Iranian opposition coalition National Council of Resistance of Iran (NCRI) grand gathering in ...
ifmat - What really behind the Iran-Venezuela bromance
04 Jul, 2022

What’s really behind the Iran-Venezuela bromance?

In June, Venezuelan President Nicolas Maduro arrived in Iran for a two-day visit, marking the first time in five years the leader alighted in the equally isolated ...
ifmat - Iran's trade with European Union increases by 15%
24 Jun, 2022

Iran’s trade with European Union increases by 15%

Iran and the European Union’s 27 member states traded €1.67 billion worth of goods in the first four months of 2022, registering a 15.3% growth compared with...
ifmat - Iranian passenger airliner IranAir to resume flights to Rome after four years
24 Jun, 2022

Iranian passenger airliner IranAir to resume flights to Rome after four years

Iranian national airline, IranAir, will resume direct flights between Tehran and Rome after a four-year hiatus, under a new deal signed between Iranian and Italian...
ifmat - Iranian-backed group attacks US base in Iraq with rockets
31 May, 2022

Iran-backed Hezbollah smuggling drug from Syria to Europe

The Hezbollah terrorist organization is smuggling drugs from Syria to Europe with the help of the Assad regime, pro-Saudi news channel Al-Hadath reported on Monday.
ifmat - Scheduled execution of Ahmadreza Djalali Europe must make consequences of killing a hostage clear to the Islamic Republic
09 May, 2022

Scheduled execution of Ahmadreza Djalali: Europe must make consequences of killing a hostage clear to the Islamic Republic

The international community, European countries with diplomatic relations with Iran in particular, must make the serious consequences of executing Ahmadreza Djalali clear to Islamic Republic officials.
ifmat - Foreign shopping trip scandal prompts calls for Iran speaker to Resign
20 Apr, 2022

Foreign shopping trip scandal prompts calls for Iran speaker to Resign

A trip by the family of Iran’s parliament speaker abroad to buy baby clothes and accessories has become his latest scandal, prompting calls for his resignation.
ifmat - Do not expect the destructive Iranian regime to change its ways
25 Feb, 2022

Do not expect the destructive Iranian regime to change its ways

There is no doubt that the world has changed since 2015, when the Joint Comprehensive Plan of Action, also known as the Iran nuclear deal, was signed. ...

Posts pagination

Previous 1 … 7 8 9 … 34 Next

Entities affecting Italy [+ see all]

  •    Zigma Aviation [+]

  •    Carraro Group [+]

  •    Ettore Zanon [+]

  •    Della Foglia [+]

  •    Walter Tosto [+]

  •    Iplom [+]

  •    Contship Italia [+]

ᐱScroll to Top

IFMAT Color Guide

×

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.

                    | Subscribe   | Quotes & Credits
Copyright © 2016-2025 IFMAT.org
Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

Our website uses cookies to enhance your browsing experience. By continuing to use the site, you agree to our use of cookies. You can manage or disable cookies in your browser settings

Accept
Skip to content
Open toolbar Accessibility Tools

Accessibility Tools

  • Increase TextIncrease Text
  • Decrease TextDecrease Text
  • GrayscaleGrayscale
  • High ContrastHigh Contrast
  • Negative ContrastNegative Contrast
  • Light BackgroundLight Background
  • Links UnderlineLinks Underline
  • Readable FontReadable Font
  • Reset Reset
  • SitemapSitemap