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Turkey Events

ifmat - Turkish Islamists react to Turkey and Iran religious protocol
02 Jan, 2020

Turkish Islamists react to Turkey and Iran religious protocol

Turkish Islamists took to Twitter to respond to a religious cooperation agreement between Turkey and Iran, HalkTV reported on Tuesday
ifmat - Halkbank fails to halt US prosecution for aiding Iran
26 Dec, 2019

Halkbank fails to halt U.S. prosecution for aiding Iran

A federal judge in Manhattan on Thursday rejected a request by Turkey’s state-owned Halkbank (HALKB.IS) to put on hold a federal prosecution accusing it of helping Iran ...
ifmat - Turkey allows Iran backed Hamas to plot attacks from Istanbul
18 Dec, 2019

Turkey allows Iran backed Hamas to plot attacks from Istanbul

Turkey is allegedly allowing Hamas operatives to plan attacks against Israel from the city of Istanbul, a new report from the Telegraph claimed on Wednesday
ifmat - Iranian officials buy homes in Turkey and Canada with the budget for importing medicine
16 Dec, 2019

Iranian officials buy homes in Turkey and Canada with the budget for importing medicine

Medical sanctions imposed on Iran by the "Great Satan" is one of the prophecies that have been exaggerated by the Iranian government and its leaders in recent ...
ifmat - Turkish company operates the Iranian ships under embargo
25 Nov, 2019

Turkish company operates the Iranian ships under embargo

Amid sanctions against Islamic Republic of Iran, 4 containerships which are operated by Istanbul Maritime and Marine Transportation, have been revealed on the list that has been ...
ifmat - Turkey hosts Iranian tied to Jewish center bombing in Argentina
13 Nov, 2019

Turkey hosts Iranian tied to Jewish center bombing in Argentina

Just days before President Donald Trump’s slated meeting with Turkish President Recep Tayyip Erdogan on Wednesday at the White House, Ankara hosted an Iranian official linked to ...
ifmat - Iranian mullahs begin to move billions from their collapsing country
28 Oct, 2019

Iran’s mullahs begin to move billions from their collapsing country

In Iran, Eshaq Jahangiri Kouhshahi, the first vice president of the President Hassan Rouhani's regime, said on Oct. 22 that $22 billion of the country's resources were ...
ifmat - Iranian soldiers killed one Turkish soldier
18 Oct, 2019

Iranian soldiers killed one Turkish soldier

The Turkish Defense Ministry is claiming that a soldier has been killed on its border after gunfire from Iran
ifmat - Turkish state bank funneled billions to Iran
16 Oct, 2019

Turkish state bank funneled billions to Iran

Federal prosecutors have charged a Turkish state-run bank with funneling billions of dollars to Iran, a violation of U.S. sanctions
ifmat - Iranian army launches unscheduled exercises near Turkish border
09 Oct, 2019

Iranian army launches unscheduled exercises near Turkish border

Iran's regular army has held an unexpected drill northwest of the country, near the common border with Turkey on Wednesday, October 9
ifmat - Turkey role as a hub from which Hamas handles its financial matters
24 Sep, 2019

Turkey role as a hub from which Hamas handles its financial matters

New designations recently published by the US Department of State and Department of the Treasury reveals Turkey’s central role as a hub from which Hamas handles its ...

Posts pagination

Previous 1 … 120 121 122 … 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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