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Turkey Events

ifmat-US Indicts Turkish Halkbank for illegal transfer of billions of dollars to Iran
07 Apr, 2020

U.S. Indicts Turkish Halkbank for illegal transfer of billions of dollars to Iran

Halkbank, whose majority shareholder is the Turkish government, pleaded not guilty in New York on March 31, 2020, to criminal charges that it helped Iran illicitly transfer ...
ifmat-Iran official calls Pompeo Mr CIA And - Secretary Of Hate
06 Apr, 2020

Iran official calls Pompeo Mr CIA And – Secretary Of Hate

Iran’s foreign ministry spokesman in response to criticism by U.S. Secretary of State Mike Pompeo has attacked American diplomats, saying they engage in “the business of coups, ...
ifmat-Iran deploys missile launchers along Strait of Hormuz - Video
06 Apr, 2020

Iran deploys missile launchers along Strait of Hormuz – Video

The Iranian Armed Forces deployed missile launchers along the Strait of Hormuz in the Islamic Republic’s southern region.
ifmat - Iran to start construction of a 6000ton destroyer
03 Apr, 2020

Iran to start construction of a 6000ton destroyer

Iran begins construction of a 6,000-ton destroyer, Head of Iranian Defense Ministry's Marine Industries Organization Rear Admiral Amir Rastegari said in an interview with Mehr.
ifmat - Suleimani absence has been no problem for Iran in Syria
03 Apr, 2020

Suleimani’s absence has been no problem for Iran in Syria

At five past noon on Feb.17, Jad Mubarak received the text message he had long feared. (The name is a pseudonym to protect his identity in a ...
ifmat-Defiant Iranian Academics Tell Ayatollah Khamenei You are number 1 Culprit in Coronavirus Disaster
03 Apr, 2020

Defiant Iranian Academics Tell Ayatollah Khamenei ‘You are number 1 Culprit’ in Coronavirus

In another sign of popular anger with the Iranian regime’s handling of the coronavirus pandemic within its own borders, more than 100 academics have signed a protest ...
More evidence suggests Iran nuclear shopping sprees persist
02 Apr, 2020

More evidence suggests Iran’s nuclear shopping sprees persist

Even amid a negligent and botched response to the coronavirus pandemic, Tehran’s leaders are investing precious resources to further their nuclear program in violation of the Joint ...
Iran air defense systems are ready for attack says Iranian commander
02 Apr, 2020

Iran’s air defense systems are ready for attack says Iranian commander

The Chief-of-Staff of the Iranian Armed Forces, General Mohammad Bagheri, said on Thursday that the targeting of the U.S. forces in Iraq is not ordered by Tehran.
ifmat-US believes Iran ordered the killing of Iranian dissident in Turkey
02 Apr, 2020

U.S. believes Iran ordered the killing of Iranian dissident in Turkey

The United States believes Iran’s Ministry of Intelligence and Security (MOIS) was directly involved in the killing of an Iranian dissident last November in Turkey, a senior ...
ifmat-Iran Quds Force commander pays secret visit to Iraq
02 Apr, 2020

Iran’s Quds Force commander pays secret visit to Iraq

The Commander of Iran’s Quds Force Esmail Ghaani paid a secret visit to Iraq yesterday, Russia Today Arabic reported. RT cited an official from Baghdad who spoke ...
ifmat-Iranian money and weapons in every Middle East conflict
02 Apr, 2020

Iranian money and weapons in every Middle East conflict

The Islamic Republic of Iran’s (IRI’s) influence is felt in almost every conflict in the Middle East. Iranian money, weapons, and training frequently show up in Syria, ...

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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