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Turkey Events

ifmat - Iranian Foreign Minister proposes creation of regional forum
03 May, 2019

Iranian Foreign Minister proposes creation of regional forum

The Foreign Minister of Iran, Mohammed Yavad Zarif, proposed the creation of a regional forum for dialogue during several interviews with attendees to a conference in Doha, ...
ifmat - Irans intelligence service tagged as a terror organization by exile group
02 May, 2019

Iran’s intelligence service tagged as a terror organization by exile group

The Trump administration should add Iran’s intelligence organization to the list of foreign terrorist groups in order to hold Tehran’s agents accountable for the various terrorist acts ...
ifmat - Khamenei warns supporters to prepare for enemys combat mode
02 May, 2019

Khamenei warns supporters to prepare for enemy’s combat mode

The leader of the Islamic Republic said that the regime’s “enemies” were in “combat mode” warning his supporters to be prepared. In a televised speech for Iran’s ...
ifmat - Six charts that show how hard US sanctions have hit Iran
02 May, 2019

Six charts that show how hard US sanctions have hit Iran

President Donald Trump reinstated the sanctions last year after abandoning a landmark nuclear accord, which he wants to renegotiate. Iran's leaders have remained defiant in the face ...
ifmat - Iran happy Venezuelans defeated coup and backs Maduro
01 May, 2019

Iranian Regime happy Venezuelans defeated coup and backs Maduro

Iran expressed renewed support for Venezuelan President Nicolas Maduro Wednesday, as the opposition called for a huge May Day protest after armed clashes erupted in the capital ...
ifmat - Iran regime seeks ways around US sanctions
30 Apr, 2019

Iran regime seeks ways around U.S. sanctions

Iran’s Ambassador to London attended a recent meeting where he discussed the use of Europe’s Instrument for Trade and Exchanges (INSTEX) to continue trade despite US sanctions. ...
ifmat - Iran regime desperately seeks relationship with North Korea
30 Apr, 2019

Iran regime desperately seeks relationship with North Korea

Iran regime’s Foreign Minister Mohammad Javad Zarif announced on Sunday that he would "soon" travel to North Korea
ifmat - Rouhani threatens that Iran will continue to export crude oil despite US sanctions
30 Apr, 2019

Rouhani threatens that Iran will continue to export crude oil despite U.S. sanctions

Iran will continue to export oil despite US pressure aimed at reducing the country's crude shipments to zero, Iranian President Hassan Rouhani said on Tuesday. "America's decision ...
ifmat - China lashes out at US decision on Iran oil sanctions
29 Apr, 2019

China lashes out at U.S. decision on Iran oil sanctions

Beijing has lashed out at a U.S. decision to impose sanctions on countries that buy Iranian oil, warning that it will intensify turmoil in the Middle East ...
ifmat - US takes major steps toward Iran regime
29 Apr, 2019

U.S. takes major steps toward Iran regime

The White House announced on Monday that it would not be renewing sanctions waivers for any of the eight countries that have been importing Iranian oil while ...
ifmat - Mass emigration of Iranina pilots
29 Apr, 2019

Mass emigration of Iranian pilots

The mass emigration of Iranian pilots is something that is now commonly referred to as “Iran’s aviation crisis

Posts pagination

Previous 1 … 122 123 124 … 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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