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Turkey Events

ifmat - Islamic revolution has no borders says head of the Imam Reza Islamic Center in Berlin
11 Jun, 2020

Islamic revolution has no borders says head of the Imam Reza Islamic Center in Berlin

The head of the Imam Reza Islamic Center in Berlin has declared in an interview with an Iranian state-controlled news outlet on June 3 that Tehran’s Islamic ...
ifmat - Republicans in Congress to introduce biggest sanctions bill against Iran
11 Jun, 2020

Republicans in Congress to introduce biggest sanctions bill against Iran

Republicans in Congress are poised to introduce a sanctions bill against Iran on Wednesday that will target its leaders, regional proxies and end economic waivers currently allowed ...
ifmat - US sanctions on Iran shipping network take effect
11 Jun, 2020

U.S. sanctions on Iran shipping network take effect

US sanctions imposed on Iran’s shipping network took effect on Monday, months after they were announced in December following accusations of supporting proliferation of weapons of mass ...
ifmat - Rouhani says Iran broke the knee of America
11 Jun, 2020

Rouhani says Iran broke the knee of America

Iranian President Hassan Rouhani gave an inflammatory speech at a cabinet meeting, according to Fars News Agency in Tehran. Referencing the police killing of George Floyd in ...
ifmat - Iran destitute street children abused and blamed for coronavirus
11 Jun, 2020

Iran’s destitute street children abused and blamed for coronavirus

Nelson Mandela said, "The true character of a society is revealed in how it treats its children." The true character of the fascist dictatorship that rules Iran ...
ifmat - Canada asks Iran to explain late handover of black boxes from plane crash
11 Jun, 2020

Canada asks Iran to explain late handover of black boxes from plane crash

Transport Minister Marc Garneau says Canada wants Iran to explain why it hasn’t yet handed over the black boxes from the Ukrainian jetliner that crashed near Tehran ...
ifmat - Iran putting its cards in Iraq in a new order
11 Jun, 2020

Iran putting its cards in Iraq in a new order

The head of the Fatah Alliance, Hadi al-Amiri, submitted his resignation from the Iraqi parliament on June 6, in a move apparently planned by Iran.
ifmat - IRGC successfully tests new missile systems
09 Jun, 2020

IRGC successfully tests new missile systems

Iran’s Islamic Revolutionary Guard Corps (IRGC) announced on Sunday that the Tabas and Mersad systems have been able to destroy air targets with complete success.
ifmat - Iran violating all restrictions of Nuclear Deal
09 Jun, 2020

Iran violating all restrictions of Nuclear Deal

Iran has continued to increase its stockpiles of enriched uranium and remains in violation of its deal with world powers, the United Nations’ atomic watchdog said Friday.
ifmat - Did IRGC commander Ghaani go to Baghdad to oust US forces
09 Jun, 2020

Did IRGC commander Ghaani go to Baghdad to oust U.S. forces

Ghaani’s trip to Baghdad, if it actually happened, may foreshadow more Iranian moves against the US. The US is gripped by crises, pandemic and protests, and Iran ...
ifmat - Ahwaz crisis getting more intense as Iran maintains negative policies
09 Jun, 2020

Ahwaz crisis getting more intense as Iran maintains negative policies

Protests seem to be endless in Iran, especially with water shortages getting more acute in the occupied Arab region of Ahwaz, southwest of Iran.

Posts pagination

Previous 1 … 107 108 109 … 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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