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Turkey Events

ifmat - It is time for the Iran-backed axis militias to be treated exactly like Daesh
02 Jun, 2020

It is time for the Iran-backed axis militias to be treated exactly like Islamic State

Conflicts are meant to involve the living, with the dead being long withdrawn from the complex web of political alliances and bloody feuds that mankind revels in. ...
ifmat - Pompeo says Iran executes homosexuals kills women with stones and annihilates Jews
01 Jun, 2020

Pompeo says Iran executes homosexuals kills women with stones and annihilates Jews

U.S. Secretary of State Mike Pompeo responded to his Iranian counterpart, Mohammad Javad Zarif, over the latter’s recent remarks showing solidarity with the African-American community after the ...
ifmat - Special representative Hook calls Iran Regime Marxist Theocracy
01 Jun, 2020

Special representative Hook calls Iran’s Regime ‘Marxist Theocracy’

The "Fact Sheet" published by the U.S. Department of State, highlighting allegations against the Islamic Republic has triggered a war of words between Tehran and Washington.
ifmat - 70 Percent Drop in Iran Exports to China
01 Jun, 2020

70 Percent Drop in Iran’s Exports to China

According to the Chinese Customs Report on trade with the Iranian regime, which was published on 25 May, there has been a significant decrease in the country's ...
ifmat - Iran vows to ship more fuel to Venezuela despite US sanctions
01 Jun, 2020

Iran vows to ship more fuel to Venezuela despite U.S. sanctions

Iranian Foreign Ministry spokesman Abbas Mousavi said Monday that the country will continue its oil shipments to Venezuela if Caracas requests more.
ifmat - US Senator Cruz says Twitter failure to delete Iranian officials accounts could violate sanctions
01 Jun, 2020

U.S. Senator Cruz says Twitter’s failure to delete Iranian officials’ accounts could violate sanctions

US Senator Ted Cruz called for a criminal investigation of Twitter on Friday over allegations the company is violating US sanctions against Iran by not banning officials ...
ifmat - Iranian man arrested for using monarchy flag
29 May, 2020

Iranian man arrested for using monarchy flag

Iranian human rights organizations have reported that security forces on Tuesday arrested a man in Mashhad for an alternative tricolored flag with the "Lion and Sun" emblem ...
ifmat - The larijani clan and the run up to succession in Iran
29 May, 2020

The larijani clan and the run up to succession in Iran

The Islamic Republic of Iran's Supreme Leader Ali Khamenei appointed outgoing Majles Speaker Ali Larijani as his adviser and a member of the Expediency Council, demoting his ...
ifmat - Iran prepares for major confrontation by heavily arming IRGC in Persian Gulf
29 May, 2020

Iran prepares for major confrontation by heavily arming IRGC in Persian Gulf

The commander of the Islamic Revolutionary Guard Corps (IRGC), General Hussein Salami, announced that the IRGC’s naval forces have received 112 new warships.
ifmat - Iran to name warship after Qassem Soleimani
29 May, 2020

Iran to name warship after Qassem Soleimani

The commander of the Iranian Navy, Major-General Ali-Reza Tungsiri, said that Tehran is working on designing a military ship named “Qassem Soleimani” and another one called “Abu ...
ifmat - IRGC gets big naval boost amid heightened tensions with US in Persian Gulf
28 May, 2020

IRGC gets big naval boost amid heightened tensions with US in Persian Gulf

The Islamic Revolutionary Guard Corps’ (IRGC) Commander, General Hussein Salami, announced on Thursday that his naval forces have received 112 new warship boats at the Bandar Abbas ...

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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