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Turkey Events

ifmat - Terrorist organizations siding with the Iranian regime
07 Nov, 2018

Terrorist organizations siding with the Iranian regime

After the strict economic sanctions against the terrorist Iranian regime went into effect, the regional...
ifmat - US committed to stop Iranian threats
07 Nov, 2018

U.S. committed to stop Iranian regime threats

A senior US official said that his country’s tougher sanctions on the Iranian regime were aimed at preventing...
ifmat - US sanctions must get tougher
07 Nov, 2018

U.S. sanctions on Iranian regime must get tougher

U.S. foreign policy hawks who backed the Trump administration's reimposition of sanctions on Iran's energy...
ifmat - Will sanctions slow Iranian Regime quest for Domination
07 Nov, 2018

Will sanctions slow Iranian Regime quest for domination?

Economic pressure against Iran ratcheted up a notch on Monday when the United States reinstated yet...
ifmat - Turkey will not abide by US sanctions on Iran
06 Nov, 2018

Turkey will continue to support terrorism – will not abide by US sanctions on Iran

Following a parliamentary group meeting, Erdogan told reporters: "We do not find the sanctions right. Because our opinion...
ifmat - Iranian president says that Irani will continue to sell oil and break US sanctions
05 Nov, 2018

Iranian president says that Iran will continue to sell oil and break U.S. sanctions

Iranian President Hassan Rouhani vowed that his country would resist tough new U.S. sanctions on Iran’s oil and banks...
ifmat - Europe looks ways to avoid new US sanctions
05 Nov, 2018

Europe looks ways to avoid new U.S. sanctions

As tough new American sanctions against Iran took effect on Monday, European officials remained determined to go their own way...
ifmat - Newly re-imposed sanctions target core areas of Iran economy
05 Nov, 2018

Newly re-imposed sanctions target core areas of Iran’s economy

When the United States ended its participation in the 2015 Iran nuclear agreement, the sanctions that were reimposed...
ifmat - Iranian regime threats on United States and Israel
02 Nov, 2018

Iranian regime threats on United States and Israel

A wave of threats from senior Iranian officials during the summer of 2018 has opened a window into the crisis in which the regime...
ifmat - Iran parliament raises alarm on widespread corruption
02 Nov, 2018

Iran parliament raises alarm on widespread corruption

An Iranian Parliamentary official says financial corruption is widespread "in all of the ministries of the Iranian government...
ifmat - Iran hardline military force is destined to become richer
31 Oct, 2018

Iran’s hardline military force is destined to become richer

Iran's Revolutionary Guards did well under international sanctions, and the elite military force is destined...

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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