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Turkey Events

ifmat - Iran says will support new Iraq government
12 May, 2020

Iran says will support new Iraq government

Iran will continue to support the new Iraqi government, Iranian President Hassan Rouhani announced yesterday.
ifmat - Al Jazeera accused of spreading Iranian propaganda and glorifying Qassem Soleimani
12 May, 2020

Al Jazeera accused of spreading Iranian propaganda and glorifying Qassem Soleimani

Qatar-owned Al Jazeera has come under fire for a podcast that glorifies Qassem Soleimani, the Iranian general killed in a US airstrike earlier this year.
ifmat - Pakistan says Iran forced 5000 of its nationals over border despite request to wait
12 May, 2020

Pakistan says Iran forced 5000 of its nationals over border despite request to wait

Iran forced about 5,000 Pakistani nationals over the border into Balochistan, despite a plea by Islamabad to wait until quarantine facilities were ready to accommodate them, Foreign ...
ifmat - Iran using its cyber militias to impose its agenda
11 May, 2020

Iran using its cyber militias to impose its agenda

Iran has been increasing dependence on its cyber militias in launching attacks against what it deems as enemy states.
ifmat - US Secretary of State likens Iran to Nazis
11 May, 2020

U.S. Secretary of State likens Iran to Nazis

U.S. Secretary of State Mike Pompeo likened the Iranian authorities to the Nazis, calling the Islamic Republic “the largest sponsor of Antisemitism in the world.”
Maduro to tap sanctioned dealmaker to ship gold to Iran
08 May, 2020

Maduro to tap sanctioned dealmaker to ship gold to Iran

An indicted financier accused by the U.S. of developing Venezuela’s gold-for-food trade with Turkey is helping orchestrate a similar swap with Iran involving gold for gasoline products, ...
Turkey re-opens border with Iran, wants to boost trade
08 May, 2020

Turkey re-opens border with Iran, wants to boost trade

Iran’s Tasnim news says that the land border with Turkey at Bazargan has re-opened to allow 60 trucks a day to cross. Iran has been suffering under ...
Iranian human rights activist mysteriously drowned in Houston park lake
08 May, 2020

Iranian human rights activist mysteriously drowned in Houston park lake

The body of Ali Ajami, an Iranian human rights activist, was discovered in McGovern Lake at Hermann Park, Houston, Texas, on Wednesday. The cause of death remains ...
ifmat - Iran using Venezuela to advance its revolutionary interests
08 May, 2020

Iran using Venezuela to advance its revolutionary interests

Although the Iranian regime is known for sponsoring and building alliances with Shiite state and non-state actors, Tehran’s alliance strategy is also based on partnering with a ...
ifmat - Top Iranian official hold talks with Taliban leaders in Qatar
08 May, 2020

Top Iranian official hold talks with Taliban leaders in Qatar

Top Iranian official hold talks with Taliban leaders in Qatar
ifmat - Iran Regime Latest coronavirus Propaganda
08 May, 2020

Iran Regime’s Latest coronavirus Propaganda

State-affiliated media in Iran has been vigorously promoting the idea that the regime is not only effectively managing its own coronavirus outbreak but is actually helping the ...

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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