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Turkey Events

ifmat - Pompeo says US seized Iranian weapons on way to Houthi rebels in Yemen
09 Jul, 2020

Pompeo says U.S. seized Iranian weapons on way to Houthi rebels in Yemen

US Secretary of State Mike Pompeo announced on Wednesday that US and partner forces seized a boat in June carrying Iranian weapons to Houthi rebels in Yemen ...
ifmat - Iran-linked militia accused of killing key Iraqi Researcher
09 Jul, 2020

Iran-linked militia accused of killing key Iraqi Researcher

Weeks before he was fatally shot in Baghdad, Husham al-Hashimi, a prominent Iraqi writer and leading expert on extremist groups, sought advice from a friend after allegedly ...
ifmat - Iran is towing a 2300 ton submarine
09 Jul, 2020

Iran is towing a 2300 ton submarine

A new video from Iran shows a surreal scene. Iran is towing a giant attack submarine overland by truck, reportedly from a shipyard back to the sprawling ...
ifmat - Iran reveals oil exports to several foreign clients
30 Jun, 2020

Iran reveals oil exports to several foreign clients

The Iranian authorities announced that their institutions export oil derivatives to several countries in Asia, Africa, and Europe, including Arab and Gulf countries.
Iran pilot says he carried 7 tons of prohibited cargo to Syria with Soleimani on board
19 Jun, 2020

Iran pilot says he carried 7 tons of prohibited cargo to Syria with Soleimani on board

A U.S. sanctioned Mahan Air pilot has told an IRGC-linked website in Tehran that he has once carried seven tons of "prohibited cargo" to Syria in 2013 ...
ifmat - Saudi Arabia affirms support for IAEA efforts to intensify inspections of Iranian nuclear activities
19 Jun, 2020

Saudi Arabia affirms support for IAEA efforts to intensify inspections of Iranian nuclear activities

Saudi Arabia on Thursday affirmed its support for the efforts of the International Atomic Energy Agency (IAEA) to intensify inspections of Iranian sites and nuclear activities.
ifmat - Iraqi PM says Iraq will stand by Iran despite US pressure
19 Jun, 2020

Iraqi PM says Iraq will stand by Iran despite US pressure

Iraqi Prime Minister, Mustafa Al-Kazemi, announced that Iraq will be on the side of Iran under these difficult circumstances, just as the latter offered its support to ...
ifmat - Iran has over 62 billion dollars in net foreign assets
19 Jun, 2020

Iran has over 62 billion dollars in net foreign assets

The Central Bank of Iran (CBI) says net foreign assets held by the bank and other Iranian non-bank financial institutions have surged by nearly a third over ...
ifmat - Lebanese-Colombian en route to Iran arrested in West Africa
18 Jun, 2020

Lebanese-Colombian en route to Iran arrested for trying to sell Iranian oil

A Colombian man of Lebanese descent, said to be on trip to secure food and medicine supplies for Venezuela’s Maduro government, has been arrested in the Cape ...
ifmat - Video of Iran long-range missiles that could target Israel
18 Jun, 2020

Video of Iran’s long-range missiles that could target Israel

Iran has released new video and images of its long-range ballistic missile attack carried out in 2017 against ISIS positions. The video shows Iranian Islamic Revolutionary Guard ...
ifmat - Iran must understand that Afghan lives matter
18 Jun, 2020

Iran must understand that Afghan lives matter

Protests against police brutality and racism have spread throughout the US and Europe in recent weeks. Questions about the relationship between police forces and ethnic minorities, however, ...

Posts pagination

Previous 1 … 104 105 106 … 159 Next

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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