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Turkey Events

ifmat - Iran prepares to confront Israel in Syria via Hezbollah
09 Jun, 2020

Iran prepares to confront Israel in Syria via Hezbollah

Iran may be preparing for conflict with Israel in Syria and no longer will accept Israeli airstrikes on its warehouses without a response, a report over the ...
09 Jun, 2020

Iranian Air Force at highest level of readiness says commander

The commander of the Iranian Air Force, Brigadier Yousef Qurbani, said on Monday that the Iranian forces are ready to be present in the shortest possible period ...
ifmat - Mahmoud Ahmadinejad to run for Iranian presidency
09 Jun, 2020

Mahmoud Ahmadinejad to run for Iranian presidency

The semi-official Iranian news agency, “Young Journalists Club”, reported this evening that the former Iranian President, Mahmoud Ahmadinejad, intends to run in the next presidential elections for ...
ifmat - Turkey committed to gas deal with Iran says official
09 Jun, 2020

Turkey committed to gas deal with Iran says official

In an interview conducted by Shana, Mehdi Jamshidi-Dana, the former dispatching director of NIGC who is now the managing director of Iranian Gas Transmission Company, said Turkey's ...
ifmat - Huawei hid business operation in Iran after report linked CFO
04 Jun, 2020

Huawei hid business operation in Iran after report linked CFO

China‘s Huawei Technologies acted to cover up its relationship with a firm that had tried to sell prohibited U.S. computer gear to Iran, after Reuters in 2013 ...
ifmat - Houthis are using Iranian-made drones to bomb Saudi Arabia
04 Jun, 2020

Houthis are using Iranian-made drones to bomb Saudi Arabia

The U.S. National Security Council openly accused the Ansarallah forces (var. Houthis) of attacking Saudi Arabia with Iranian-made drones.
ifmat - IRGC forces send new threats to US
04 Jun, 2020

IRGC forces send new threats to U.S.

The Iranian Revolutionary Guards issued a statement on the 31st anniversary of the death of the leader of the Iranian Revolution, Ayatollah Ruoallah Khomeini, affirming his firm ...
ifmat - Iran airspace is not safe
04 Jun, 2020

Iran’s airspace is not safe

Six months after the Ukraine International Airlines flight PS752 catastrophe, families of the 176 victims and the governments involved, are still waiting for accountability.
ifmat - Iran parliament speaker urges closer Tehran-Moscow ties
04 Jun, 2020

Iran’s parliament speaker urges closer Tehran-Moscow ties

I am certain that continuation of constructive dialogues and consultations (between Iran and Russia) as well as active cooperation between the two countries’ parliaments could play a ...
ifmat - Pro-Iran militias in Iraq wage fake news campaign against US
03 Jun, 2020

Pro-Iran militias in Iraq wage fake news campaign against US

In a span of less than three months, five “new pro-Iran militias” have announced their plans to escalate attacks on US forces in Iraq. Some of them ...
ifmat - US court says Iran Syria Hamas IJ can be liable for lone wolf attackers
03 Jun, 2020

U.S. court says Iran Syria Hamas IJ can be liable for ‘lone wolf’ attackers

A US federal court in Washington has set a new precedent with a default judgment that Iran, Syria, Hamas and Islamic Jihad can be held liable for ...

Posts pagination

Previous 1 … 108 109 110 … 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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