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Turkey Events

ifmat - Iran Regime tries to expand business in Iraq
11 Mar, 2019

Iran Regime tries to expand business in Iraq

From financing the expansion of the vast courtyards that lead into the Shiite shrines of the holy city of Najaf, to ensuring that a Tehran-friendly...
ifmat - Iran regime increases imports from Russia
05 Mar, 2019

Iran regime increases imports from Russia

The United States withdrew from the nuclear deal with Iran in May last year and imposed financial and industrial sanctions...
ifmat - Iran media push conspiracy theories about US
04 Mar, 2019

Iran media push conspiracy theories about U.S.

Iranian and Turkish media have pushed conspiracy theories about the US-led coalition and the defeat of Islamic State...
ifmat - US sanctions on Iran Regime are working
28 Feb, 2019

U.S. sanctions on Iran Regime are working

When President Donald Trump announced his administration’s withdrawal from the 2015 Iran nuclear deal and the reimposition...
ifmat - Greek court refuses to extradite dissident to Iran
27 Feb, 2019

Greek court refuses to extradite dissident to Iran

A Greek court has refused to extradite to Iran an Iranian political dissident and Christian wanted in her country for alleged...
ifmat - Iran guards commander threatens to block Strait of Hormuz
26 Feb, 2019

Iran guards commander threatens to block Strait of Hormuz

If U.S. sanctions stop Iran’s oil exports, the Islamic Republic’s armed forces will block the Strait of Hormuz, says...
ifmat - Militancy and criminality are Iran regime principal threats
26 Feb, 2019

Militancy and criminality are Iran regime’s principal threats

It is bitterly ironic that a leadership rooting its legitimacy in quasi-religious principles governs one of the most corrupt...
ifmat - German Jews slam German president for praising antisemitic Iranian regime
26 Feb, 2019

German Jews slam German president for praising antisemitic Iranian regime

On Monday, the head of Germany's nearly 100,000-strong Jewish community blasted the president of the federal republic...
ifmat - Arab league SG accuses Iran of meddling in Middle East conflicts
25 Feb, 2019

Arab league SG accuses Iran of meddling in Middle East conflicts

Secretary-General of the Arab League Ahmed Aboul Gheit accused on Sunday Turkey and Iran of meddling in the conflicts in Libya...
ifmat - Iran fights to get around US sanctions in Iraq, Turkey, Russia and Syria
25 Feb, 2019

Iran fights to get around US sanctions in Iraq, Turkey, Russia and Syria

A new customs gate in the Saray district of Turkey’s Van province is expected to boost trade with Iran, according to Turkish media...
ifmat - Why no one stops smuggling fuel from Iran
21 Feb, 2019

Why no one stops smuggling fuel from Iran

Long before being famous for its firebrand hardliners, problematic missile and nuclear programs, chaotic...

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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