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Turkey Events

ifmat-German court sentences Iranian regime agent to prison for treason
25 Mar, 2020

German court sentences Iranian regime agent to prison for treason

A court in the city of Koblenz on Monday sentenced a German-Afghani military translator to prison for treason for handing over state secrets to Iran’s intelligence agency.
ifmat-Why Iran downplayed coronavirus crisis
25 Mar, 2020

Why Iran downplayed coronavirus crisis

Most experts say the number reported by Iranian officials is suspect because the government either recklessly underestimated the threat of COVID-19 or tried to hide the real ...
ifmat-ifmat-Iran Iran expert says corruption is number one threat to Iran
25 Mar, 2020

Iran expert says corruption is number one threat to Iran

“If I were in charge of Iran, I would clear corruption as the No. 1 national security threat in Iran,” said Khajehpour. “If you go back to ...
ifmat-Iran mullah regime uses cyberattacks for retaliation
24 Mar, 2020

Iran’s mullah regime uses cyberattacks for retaliation

Tensions between the United States and Iran have been on the rise since the killing of Qasem Soleimani, commander of the Iranian Quds Force, in January. These ...
ifmat-Story of how Iran became an epicenter of the coronavirus pandemic
24 Mar, 2020

Story of how Iran became an epicenter of the coronavirus pandemic

The official statistics issued by Iran’s health ministry about the coronavirus pandemic, which report 23,049 people infected people and 1,812 deaths across the country as of March ...
ifmat-ifmat-Record of Iranian regime in 2019
24 Mar, 2020

Record of Iranian regime in 2019

In September 2019, the FATF warned the regime to accept the Palermo and the CFT conventions for the last time. The fight against money laundering and the ...
ifmat - Hospitals in Iran refusing to treat Afghans who are living in the country
20 Mar, 2020

Hospitals in Iran refusing to treat Afghans who are living in the country

For nearly a month, whenever Rafih called his family in Tehran, he noticed that each member sounded sick. But the worst was his 60-year-old grandmother. “She was always ...
ifmat - Iranian regime and the Syrian dilemm
09 Mar, 2020

Iranian regime and the Syrian dilemma

Following the bombing of the positions of Iranian regime's proxies in Syria on 1 March by Turkey, a new crisis began for the Iranian regime - the ...
ifmat - Tufekci in Iran
06 Mar, 2020

Tüfekçi Trans ve Lojistik – The dangerous and Complex Web of Land, Sea and Air Transport to Iran

Turkey is a particularly critical link in the supply chain to Iran since it serves as the staging area for cargo coming in vial land, air & ...
ifmat - Assad regime forces backed by Iranian militias have clashed with Turkey
02 Mar, 2020

Assad regime forces backed by Iranian militias have clashed with Turkey

Assad regime forces backed by Russian air support and Iranian militias have clashed with Turkey-backed moderate opposition forces in Saraqib, northwestern Syria, reports said Monday
ifmat - Yemen besieged by Houthis in north and Brotherhood in south
28 Feb, 2020

Yemen besieged by Houthis in north and Brotherhood in south

The turmoil occurring in Yemen politically and militarily confirms Qatar’s continued support for the Yemeni Brotherhood, represented by the Yemeni Congregation for Reform (Islah) party, in order ...

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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