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Turkey Events

ifmat - IRGC threatens to burn ships smuggling fuel in Persian Gulf
27 May, 2020

IRGC threatens to burn ships smuggling fuel in Persian Gulf

The Iranian Revolutionary Guard has threatened to burn ships smuggling fuel and goods in the Gulf waters, accusing officials in neighboring countries of supporting smuggling from Iran ...
ifmat - Qassem Soleimani letter sent to Hamas commander Muhammad Deif - Iran will never abandon Palestine
27 May, 2020

Qassem Soleimani letter sent to Hamas commander Muhammad Deif – Iran will never abandon Palestine

The website of the Al-Mayadeen television channel, which is affiliated with the resistance axis, recently posted a letter from Qassem Soleimani, the commander of the Qods Force ...
ifmat - Palestinian militant Leader Says Soleimani Sent Weapons To Gaza
26 May, 2020

Palestinian militant Leader Says Soleimani Sent Weapons To Gaza

The Secretary-General of the Palestinian Islamic Jihad movement Ziyad al-Nakhalah says Qassem Soleimani "personally" managed a complex operation to send weapons to Gaza.
ifmat - Iran defense ministry vows support for Palestinian resistance
26 May, 2020

Iran’s defense ministry vows support for Palestinian resistance

The Iranian Defense Ministry assured the anti-Israeli resistance front that it will provide unwavering support for Palestine.
ifmat - Iran to unveil new domestic-made fighter jet in near future
26 May, 2020

Iran to unveil new domestic-made fighter jet in near future

In a response to the U.S. sanctions, Iran is seeking to unveil a new domestic-made fighter jet to enhance their military capabilities in the face of Washington’s ...
ifmat - Central Bank of Iran to merge several military-owned banks amid economic crisis
26 May, 2020

Central Bank of Iran to merge several military-owned banks amid economic crisis

The Governor of the Central Bank of Iran (CBI) announced on Monday that two banks owned by the country's armed forces will be merged into Sepah Bank ...
ifmat - Pompeo accuses Iranian FM and Supreme Leader of echoing Hitler call for genocide
22 May, 2020

Pompeo accuses Iranian FM and Supreme Leader of ‘echoing Hitler’s call for genocide’

The war of words between the U.S. and Iran continued on Friday, when Secretary of State Mike Pompeo accused the Islamic Republic’s Foreign Minister, Mohammad Javad Zarif, ...
ifmat - Iran behind new cyberattacks against Israel
22 May, 2020

Iran behind new cyberattacks against Israel

Hundreds of mostly unsecured Israeli websites were attacked by Iran-based hackers on Thursday morning, disabling the sites and replacing them with a message "threatening Israel" with "destruction", ...
ifmat - Iran sleeper cell spy network made up of Hezbollah and IRGC
22 May, 2020

Iran’s sleeper cell spy network made up of Hezbollah and IRGC

In the context of the Iranian regime’s relentless pursuit to extend its terrorist arms throughout the world, the Lebanese Hezbollah and the Iranian Revolutionary Guards (IRGC), have ...
ifmat - Leader of terror organization Hamas thanks Iran for support and will follow Iranian orders to attack Israel
22 May, 2020

Leader of terror organization Hamas thanks Iran for support and will follow Iranian orders to attack Israel

On the occasion of the International Day of Jerusalem (Quds Day), which falls on the last Friday of Ramadan, Haniyeh, in a speech, thanked Iran, saying: “We ...
ifmat - Iranian cyber attackers target Israel on Quds Day
22 May, 2020

Iranian cyber attackers target Israel on Quds Day

According to the Israeli Broadcasting Corporation, a number of domestic websites were targeted by Iranian hackers, who interfered with their work.

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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