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Italy Events

ifmat - To stop Iran proxy terrorists stop Iran
22 Feb, 2022

To stop Iran’s proxy terrorists stop Iran

The United States sent F-22 fighter jets to the United Arab Emirates on Feb. 12, following last month’s Houthi missile attack on an Emirati base hosting American ...
ifmat - Iran cannot set new conditions for resuming nuclear talks
04 Oct, 2021

Iran cannot set new conditions for resuming nuclear talks

Germany rejects Iran's demands for the United States to release frozen Iranian assets as a condition for nuclear talks to resume, Germany's foreign ministry said on Monday.
ifmat - Iran switching to a new illusion
24 Sep, 2021

Iran switching to a new illusion

These are some of the words that Tehran’s state-controlled media are using these days to describe the performance of Ibrahim Raisi, the new President of the Islamic ...
ifmat - Hezbollah is killing Lebanon
20 Aug, 2021

Hezbollah is killing Lebanon

My native country Lebanon was once called the “Switzerland of the Middle East” and its capital Beirut was called the “Paris of the Middle East”. Those days ...
ifmat - CENTCOM identifies Iranian delta-wing UAV used in tanker attack
10 Aug, 2021

CENTCOM identifies Iranian delta-wing UAV used in tanker attack

US Central Command (CENTCOM) has indicated that Iran has an anti-ship version of the long-range delta-wing unmanned aerial vehicle (UAV) that has previously been used to attack ...
ifmat - Iran working systematically to build serious cyber-attack capabilities
09 Aug, 2021

Iran working systematically to build serious cyber-attack capabilities

Revelations about malign plans by Tehran’s leaders serve as the latest confirmation of how seriously the Islamic Republic takes cyber warfare, said Professor Col. (res.) Gabi Siboni, ...
ifmat - A Big blow of Iran resistance to Khamenei
18 Jul, 2021

A Big blow of Iran’s resistance to Khamenei

Khamenei a month ago in a sham election with the appointment of Ebrahim Ra’isi as his next president, and two weeks later with the appointment of Mullah ...
ifmat - The West needs to change its policy toward Iran murderous regime
16 Jul, 2021

The West needs to change its policy toward Iran’s murderous regime

The world is at a crossroads with respect to Iran. In its recent sham elections, the mullahs’ regime ruling Iran shed the last vestiges of the democracy ...
ifmat - Will Iran new president be held accountable
08 Jul, 2021

Will Iran’s new president be held accountable

Much literature has speculated on what his posture will be toward the Biden administration, how he will address Iran’s sagging economy and whether he will succeed Ayatollah ...
ifmat - Iran fails to explain Uranium traces found at several sites
01 Jun, 2021

Iran fails to explain Uranium traces found at several sites

Iran has failed to explain traces of uranium found at several undeclared sites, a report by the U.N. nuclear watchdog showed on Monday, possibly setting up a ...
ifmat - One of Hezbollah ways of laundering money is through Canada casinos
04 May, 2021

One of Hezbollah’s ways of laundering money is through Canada’s casinos

The Canadian federal government has set up a committee to investigate money laundering operations, die through gambling in Casinos in Vancouver and drug smuggling, involving a network ...

Posts pagination

Previous 1 … 8 9 10 … 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

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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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