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Turkey Events

ifmat - Greek Navy personnel doxxed by Iranian Hackers
20 Jul, 2020

Greek Navy personnel doxxed by Iranian Hackers

The Greek Navy was hacked by Iranians, IBM security researchers have recently uncovered in videos leaked online. The videos show the hackers using techniques to breach the ...
ifmat - Iran China gamble likely to end in tears
20 Jul, 2020

Iran’s China gamble likely to end in tears

The American playwright Wilson Mizner put it very well: Gambling is the surest way of getting nothing for something. There can be little doubt that Iran’s stunning
ifmat - Iran exported currencies vanish
20 Jul, 2020

Iran’s exported currencies vanish

The cries and threats by Iran’s President Hassan Rouhani against the chairman of the Central Bank of Iran to bring back the exported currency dollars have no ...
ifmat - Iran FM visits Baghdad ahead of Iraq PM trip to Saudi Arabia
20 Jul, 2020

Iran FM visits Baghdad ahead of Iraq PM trip to Saudi Arabia

Iran’s foreign minister on Sunday stressed that Iran-Iraq relations would not be “shaken” ahead of the Iraqi prime minister’s planned visit this week to Saudi Arabia, Iran’s ...
ifmat - Iran value of exports to UAE rises 8 percent in a quarter
20 Jul, 2020

Iran’s value of exports to UAE rises 8 percent in a quarter

As published on the TPO official website, Farzad Piltan said that Iran has exported commodities worth about $1 billion to the UAE during the first three months ...
ifmat - Iran Hezbollah destabilizing security
17 Jul, 2020

Iran Hezbollah destabilizing security

Iran and Hezbollah are working to destabilize Israeli security, President Reuven Rivlin warned as he visited northern Israel on Thursday and called for the United Nations Interim ...
ifmat - Man gets prison time admits smuggling goods into Iran
17 Jul, 2020

Man gets prison time admits smuggling goods into Iran

A man who pleaded guilty in New Hampshire to smuggling more than $100,000 worth of motors, pumps, valves and other items from the United States into Iran ...
ifmat - Manchester man sentenced to 46 months in prison for money laundering smuggling equipment to Iran
17 Jul, 2020

Manchester man sentenced to 46 months in prison for money laundering smuggling equipment to Iran

A Manchester man who sold military and industrial supplies that prosecutors say ended up in Iran is heading to prison after he was convicted on charges of ...
ifmat - Why Iran wants to help build up Syria and Iraq air defenses
16 Jul, 2020

Why Iran wants to help build up Syria and Iraq’s air defenses

Iran has recently taken a notable interest in helping Iraq and Syria build up their limited air defenses, aiming to give them the capability to counter Israeli ...
ifmat - Trump joins Iran - no to executions protests
16 Jul, 2020

Trump joins Iran – no to executions protests

US President Donald Trump has joined throngs of social media users posting the Persian hashtag meaning “No to Executions” to protest the planned execution of three men ...
ifmat - Mullah regime at its weakest
16 Jul, 2020

Mullah regime at its weakest

The Iranian regime’s crises are increasing day after day, including the succession of mysterious explosions throughout the country, which included civilian and military targets, in addition to ...

Posts pagination

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Entities affecting Turkey [+ see all]

  •    Golden Stars [+]

  •    Seyyed Mohammad Mosanna’i Najibi [+]

  •    Louis Marine Shipholding Enterprises [+]

  •    HSF Dis Ticaret Limited Sirketi [+]

  •    Hidayet Kanoglu [+]

  •    Klas Kimyasal [+]

  •    DM Gold [+]

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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