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Turkey Events

ifmat-ifmat-Iran dissident killed in Turkey by regime agents
02 Apr, 2020

Iran dissident killed in Turkey by regime agents

Turkey’s Daily Sabah has published a report likening the murder of the Iranian dissident Masoud Maulavi Vardanjani in Turkey to the murder of the Saudi journalist Jamal ...
ifmat-Sanctions relief isn not necessary to assist Iran coronavirus response
01 Apr, 2020

Sanctions relief is not necessary to assist Iran’s coronavirus response

The rapid spread of the coronavirus in Iran is deeply alarming, as are the severe difficulties facing the Iranian government — which continues to mishandle its response
ifmat-Twitter suspends accounts of Iran Supreme Leader Khamenei
31 Mar, 2020

Twitter suspends accounts of Iran’s Supreme Leader Khamenei

Twitter temporarily suspended early Tuesday several Twitter accounts belonging to Iranian Supreme Leader Ayatollah Ali Khamenei. Khamenei’s English, Arabic, Persian and Urdu Twitter accounts were temporarily suspended.
ifmat-Iranians increasingly seek Turkish citizenship to evade sanctions
31 Mar, 2020

Iranians increasingly seek Turkish citizenship to evade sanctions

Buying property in Turkey in return for Turkish citizenship has become a new way for Iranians to evade sanctions, mostly through the use of bitcoin.
ifmat-Iranian regime is spreading propaganda through 95 Iranian schools in 43 countries
30 Mar, 2020

Iranian regime is spreading propaganda through 95 Iranian schools in 43 countries

Iran has established 95 schools in 43 countries around the world, said an official with the ministry of education.
ifmat-Iranians look to each other not government for solidarity amidst Coronavirus
26 Mar, 2020

Iranians look to each other not government for solidarity amidst Coronavirus

Iranians from all walks of life are supporting each other amidst the anxiety, fear and increasing deaths due to the outbreak of the novel coronavirus in the ...
ifmat-Iran leader refuses US help
26 Mar, 2020

Iran leader refuses US help

Iran's supreme leader refused U.S. assistance Sunday to fight the new coronavirus, citing an unfounded conspiracy theory claiming the virus could be man-made by America.
ifmat-Iranian hospital treated coronavirus patients before regime reported virus
26 Mar, 2020

Iranian hospital treated coronavirus patients before regime reported virus

A hospital in the Iranian city of Qazvin has been treating coronavirus patients since the first week of February, according to a nurse at the hospital, contrary ...
ifmat-Iran new guided rocket kit is certain to raise tensions with Israel
26 Mar, 2020

Iran’s new guided rocket kit is certain to raise tensions with Israel

Iran has developed a kit that appears to convert unguided surface-to-surface rockets into guided weapons.
ifmat-Iran government grossly under-reporting coronavirus cases and deaths
26 Mar, 2020

Iran government grossly under-reporting coronavirus cases and deaths

Iran is grossly under-reporting coronavirus cases and deaths in the country, contrary to what various national and local media, regional authorities and health ministry officials are indicating, ...
ifmat-Iran is preparing for an oil export boom
26 Mar, 2020

Iran is preparing for an oil export boom

In the current straitened sanctions period, Iran’s focus in its oil sector is broadly to increase the capacity of its fields in West Karoun and from the ...

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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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