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Turkey Events

ifmat - Iranian businessmen and investors establish footing in Turkey
19 Feb, 2020

Iranian businessmen and investors establish footing in Turkey

A total of 970 Iranian companies were established in Turkey last year, making Iran the biggest foreign country to form companies in the neighboring country, the head ...
ifmat - Secrets of Sleimanis role with Turkey Russia and Syria
17 Feb, 2020

Secrets of Soleimani’s role with Turkey Russia and Syria

Hajj Qasem, as Qasem Soleimani is fondly remembered by his friends from the Islamic Revolutionary Guard Corps, came into his role at a unique time. In an ...
ifmat - Iranian embassy marks national day in Turkey
11 Feb, 2020

Iranian embassy marks national day in Turkey

Iran’s Embassy in Turkey on Monday commemorated the 41st anniversary of the victory of 1979’s Iranian Revolution
ifmat - Iranian envoy proposes new alliance of 5 countries
05 Feb, 2020

Iranian envoy proposes new alliance of 5 countries

An Iranian envoy has proposed a new bloc of five countries -- Turkey, Pakistan, Iran, Russia and China -- to boost cooperation and resolve issues in the ...
ifmat - Erdogan welcomes Hamas representatives again
03 Feb, 2020

Erdogan welcomes Hamas representatives again

Turkey’s President met with Hamas representatives on Saturday according to Turkish media. The meeting comes as Turkey’s ruling party, which has roots in the Muslim Brotherhood, is ...
ifmat - Iranian rapper Amir Tataloo arrested in Turkey
29 Jan, 2020

Iranian rapper Amir Tataloo arrested in Turkey

The rapper Amir Tataloo, one of Iran’s most famous musicians, has been detained in Istanbul after an Interpol request from Tehran authorities
ifmat - Iranian rapper arrested in Turkey Tehran authorities say
28 Jan, 2020

Iranian rapper arrested in Turkey Tehran authorities say

Iranian rapper Amir Tataloo, an underground musician unauthorized by the Islamic republic's Ministry of Culture and Islamic Guidance, has been arrested in Istanbul following a request by ...
ifmat - Iran and Turkey are holding a round of talks to boost commerce and cooperation
27 Jan, 2020

Iran and Turkey are holding a round of talks to boost commerce and cooperation

Iran and Turkey are holding a round of talks to boost commerce and cooperation in hi-tech sectors. The two countries have always had strong commercial ties even ...
ifmat - Turkey pledges enhanced ties with Iran after US imposes sanctions
21 Jan, 2020

Turkey pledges enhanced ties with Iran after U.S. imposes sanctions

Turkey’s government pledged to enhance cooperation with Iran to help resolve problems in the region less than two weeks after the United States imposed tougher economic sanctions
ifmat - Investing Iranian money to defend Hamas in favor of Tehran
16 Jan, 2020

Investing Iranian money to defend Hamas in favor of Tehran

Despite the seemingly apparent contradiction and ideological difference between the Brotherhood and Iran, the two sides always raise the slogan “No voice is raised above the voice ...
ifmat - Erdogan and Iranian Soleimani had secret ties
10 Jan, 2020

Erdogan and Iranian General Soleimani had secret ties

Turkish President Recep Tayyip Erdogan described Qasem Soleimani, the head Iran’s elite Quds military force who was killed by a US drone attack, as “a martyr”. Erdogan’s ...

Posts pagination

Previous 1 … 119 120 121 … 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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