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Turkey Events

ifmat - Iran courts sentence ten people to a total of 100 years prison for supporting monarchy
20 May, 2020

Iran courts sentence ten people to a total of 100 years prison for supporting monarchy

A court of appeals in Tehran has upheld the verdict against ten citizens of the Islamic Republic of Iran sentenced to more than 100 years in prison ...
ifmat - Iran prepares to acquire some of the latest military technology
20 May, 2020

Iran prepares to acquire some of the latest military technology

There is a reason why the U.S. seeks to extend the U.N.-sponsored arms embargo against Iran and it has become increasingly evident over the last few months, ...
ifmat - Mullah madness - Iran tests its missile capabilities in space
18 May, 2020

Mullah madness – Iran tests its missile capabilities in space

Tehran stubbornly continues its controversial armament programs that threaten the security of the region and the entire world, especially its missile program, which the mullah regime spends ...
ifmat - Armada of Iranian tankers enters Atlantic amid fears of major showdown with US Navy
18 May, 2020

Armada of Iranian tankers enters Atlantic amid fears of major showdown with U.S. Navy

The Vaxon oil tanker, which carries Iranian oil derivatives, crossed the Strait of Gibraltar, heading towards South America, Sunday, according to the naval monitors.
ifmat - Press-rights group urges Iran to release journalist jailed for BBC interview
15 May, 2020

Press-rights group urges Iran to release journalist jailed for BBC interview

The Committee to Protect Journalists (CPJ) on Thursday called on Iran to release a journalist serving an 18-month sentence in a notorious Tehran prison for giving an ...
ifmat - Iran unlocks new funding stream for Oil and Gas
15 May, 2020

Iran unlocks new funding stream for Oil and Gas

The issuers of these Islamic (shari’ah)-compliant bonds will guarantee the repayment of the main capital and the ‘profits’ from the increased production from the same fields
ifmat - Iran hackers interfered in Scottish independence vote
14 May, 2020

Iran hackers interfered in Scottish independence vote

In a report produced for Facebook, an analysis firm said that Iranian hackers attempted to interfere in the 2014 Scottish independence referendum in favor of those wanting ...
ifmat - Iranian army denies vessel hit by navy friendly fire
13 May, 2020

Iranian army denies vessel hit by navy friendly fire

The Iranian army on Wednesday denied a logistic vessel was hit by friendly navy fire during military drills in the Persian Gulf this weekend.
ifmat - Coronavirus has not halted Iranian oil production
13 May, 2020

Coronavirus has not halted Iranian oil production

The coronavirus outbreak has not stopped oil production in Iran, the official IRNA news agency quoted Oil Minister Bijan Zanganeh as saying on Tuesday.
ifmat - First image from destroyed Iranian ship
13 May, 2020

First image from destroyed Iranian ship

The first image of the damaged Iranian ship, Konarak, appeared after being mistakenly targeted during exercises by the Iranian Navy earlier this week.
ifmat - Iran continuing cyber-mischief during the coronavirus crisis
12 May, 2020

Iran’s continuing cyber-mischief during the coronavirus crisis

Iranian hackers and propaganda networks have been working overtime during the novel coronavirus pandemic. In the first week of May, Israel’s ClearSky cybersecurity reportedly discovered the attempted ...

Posts pagination

Previous 1 … 112 113 114 … 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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