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Turkey Events

ifmat - Why Europe fears end of the Iran deal
14 Dec, 2018

Why Europe fears end of the Iran deal

Ali Akbar Salehi, Iran’s nuclear chief and former foreign minister, has warned that Iranians are running out of patience with...
ifmat - Iranian regime is expanding its presence on the Balkan
10 Dec, 2018

Iranian regime is expanding its influence on the Balkan

“Iran? Yes, Iran has a presence in places like Bulgaria,” our source says, “but you will not easily detect it. They act quietly...
ifmat - Europe must stop trying to save Iran regime
07 Dec, 2018

Europe must stop trying to save Iran regime

Europe is still shamelessly trying to appease the Iranian Regime by sticking steadfastly to the 2015 Iran nuclear deal...
ifmat - Missile launch shows Iranian regime determination to increase tension
06 Dec, 2018

Missile launch shows Iranian regime determination to increase tension

Iranian President Hassan Rouhani and his team, including Foreign Minister Mohammed Javad Zarif, continue to boast that...
ifmat - Europe is denying reality and is non-stop appeasing of Iran regime clerics
05 Dec, 2018

Europe is denying reality and is non-stop appeasing of Iran regime clerics

The distance Europe is going, aiming to preserve the 2015 Iran nuclear deal, can be described as shameless...
ifmat - Iran uninspected secret nuclear sites revealed
05 Dec, 2018

Iran ‘uninspected’ secret nuclear sites revealed

The revelations are contained within a paper entitled, ‘Iran’s Nuclear Core: Uninspected Military Sites Vital...
ifmat - Iranian regime is not interested in a Yemeni Peace
04 Dec, 2018

Iranian regime is not interested in a Yemeni Peace

Iran, it is said, is the only country in the Middle East that rules four other capitals: Baghdad...
ifmat - Iranian regime floods unstable regions with advanced weaponry
30 Nov, 2018

Iranian regime floods unstable regions with advanced weaponry

The United States is sounding more warnings about Iran’s malign activities across the Middle East and beyond...
ifmat - Thousands of Iranians protesting Death to Rouhani
30 Nov, 2018

Thousands of Iranians protesting ‘Death to Rouhani’

Massive demonstrations of steel and sugar cane workers began two weeks ago. Teachers joined them in solidarity...
ifmat - Iranian regime is blocking progress in Syria
28 Nov, 2018

Iranian regime is blocking progress in Syria

The Iranian regime has been involved in the Syrian civil since the very start. Its role there has been nothing...
ifmat - Iranian regime spreads insecurity and fear with new military airshow
27 Nov, 2018

Iranian regime spreads insecurity and fear with new military airshow

Iran showed off its military capabilities on Tuesday during the 9th International Air-Show in the southern...

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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