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Turkey Events

ifmat - Iran-backed Turkish Hizbullah terrorists let go after a deal with the Erdogan
18 Aug, 2022

Iran-backed Turkish Hizbullah terrorists let go after a deal with the Erdogan

Convicted members of Turkish Hizbullah turned out to have been quietly released from prison in stages as part of a secret deal the group struck with the ...
ifmat - European human rights court rejects Christian convert facing deportation to Iran
17 Aug, 2022

European human rights court rejects Christian convert facing deportation to Iran

The European Court of Human Rights has rejected the case of an Iranian Christian convert who was denied protection in Germany and could face deportation, leaving him ...
ifmat - How Iran is sidestepping sanctions using crypto
16 Aug, 2022

How Iran is sidestepping sanctions using crypto

In a groundbreaking development, Iran has made its first-ever import arrangement using cryptocurrency, according to Iran’s Tasnim News Agency.
ifmat - Severing Hezbollah grip is Lebanon only salvation
08 Aug, 2022

Severing Hezbollah’s grip is Lebanon’s only salvation

Two years after Beirut’s port catastrophe — which was an apt metaphor for the wider state of Lebanon —the port’s huge grain silos continue to disintegrate and ...
ifmat - Iranian influence turns PKK-weakened Kurdistan into regional battleground
05 Aug, 2022

Iranian influence turns PKK-weakened Kurdistan into regional battleground

Vehicles allegedly carrying Kurdistan Workers Party (PKK) commanders continue to be targeted in the Kurdistan Region of Iraq amid claims Iran controls both the PKK and Shiite-led ...
ifmat - Surveillance footage said to show Iranian agents scouting Israeli targets in Turkey
04 Aug, 2022

Video – Surveillance footage said to show Iranian agents scouting Israeli targets in Turkey

In video shared by Turkish media, suspected Iranian agents seen following and filming potential Israeli targets in airports, shopping centers and hotels across Istanbul
ifmat - Iranian proxies may attack US in response to Iraqi Political Crisis
04 Aug, 2022

Iranian proxies may attack US in response to Iraqi Political Crisis

Iran may direct its proxies to attack American and partner targets in the Middle East in the coming weeks. Iranian proxy group Ashab al Kahf accused NATO, ...
ifmat - Say no to Iran appeasement
04 Aug, 2022

Say no to Iran appeasement

“Without an enemy to demonize, the Islamic Republic would have to answer for its many and grave failures.”
ifmat - Iran whistleblower convicted over false info
04 Aug, 2022

Iran whistleblower convicted over false info

An Iranian whistleblower who published damaging revelations about the family of the speaker of parliament in April has been sentenced to two years’ jail for publishing false ...
ifmat - Facing Jail time for Regime criticism
03 Aug, 2022

Facing Jail time for Regime criticism

A religious scholar well-known online for his criticism of the Iranian regime has been stripped of his clerical garb and sentenced to two years in prison.
ifmat - Iran condemns Nancy Pelosi visit to Taiwan
03 Aug, 2022

Iran condemns Nancy Pelosi’s visit to Taiwan

“The Islamic Republic of Iran views respect to the territorial integrity of countries as the basis of its foreign policy, and support for one-China policy in this ...

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Entities affecting Turkey [+ see all]

  •   Abdulaziz Kaskariy [+]

  •   Seyyid Cemal Gunduz [+]

  •   Abdulhamid Celik [+]

  •   Hakki Selcuk Sanli [+]

  •   Ufuk Avia Lojistik [+]

  •   Lonca Makina Sanayi [+]

  •   Garanti Ihracat [+]

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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