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Turkey Events

ifmat - Iranian regime holds a hostage student for spying on the dead
30 Oct, 2018

Iranian regime holds a hostage student for “spying on the dead”

Give President Trump credit for bringing unjustly detained Americans home. Whatever misgivings you may...
ifmat - Treasury sanctions eight for ties to Taliban, Iran militia
24 Oct, 2018

Treasury sanctions eight for ties to Taliban, Iran militia

The Treasury Department on Tuesday targeted eight members of the Taliban and Iranian Revolutionary Guard Corp...
ifmat - Iran sees the Khashoggi crisis as a gift from heaven
23 Oct, 2018

Iranian regime sees the Khashoggi crisis as a gift from heaven

Since the start of the crisis over Jamal Khashoggi’s murder, Iran has avoided making any official comment or taking...
ifmat - Iranian militias are staying in Syria
23 Oct, 2018

Iranian militias are staying in Syria

Syria and Iran are entwined tighter than an intricately woven Persian carpet. Unless Syrian President Bashar Assad...
ifmat - Iranian official threatens to raze Tel Aviv and Haifa
22 Oct, 2018

Iranian official threatens to raze Tel Aviv and Haifa

Senior Iranian official threatens to raze Israeli cities if Israel “carries out even the smallest mistake” against Irang...
ifmat - Iranian regime history of assassinating dissidents
22 Oct, 2018

Iranian regime history of assassinating dissidents

The Jamal Khashoggi case has taken the world by storm, all in favor of the Iranian regime to take attention from...
ifmat - Iranian Kurds wait for regime change
22 Oct, 2018

Iranian Kurds wait for regime change

Iranian Islamic Revolutionary Guards Corps and other units mobilized near the Iraqi border across from Kurdish forces...
ifmat - New Palestinian Islamic Jihad leader will seek to satisfy Iran
19 Oct, 2018

New Palestinian Islamic Jihad leader ‘will seek to satisfy Iran’

Palestinian Islamic Jihad, the second-largest armed terrorist faction in the Gaza Strip, announced at the end of last...
ifmat - Criticism over Hezbollah Involvement in Yemen, support for Houthis
17 Oct, 2018

Criticism over Iran-backed Hezbollah Involvement in Yemen, support for Houthis

In the recent months, tensions have increased between the Yemeni government and Hizbullah, who is accused of supporting...
ifmat - Iranian regime is spreading terrorism in the world
17 Oct, 2018

Iranian regime is spreading terrorism in the world

Back in July, police in Bavaria surrounded the rental van of an Iranian diplomat to Austria Assadollah Assadi…
ifmat - Iranian regime must leave Syria immediately
16 Oct, 2018

Iranian regime must leave Syria immediately

Like it or not, the Syrian regime aided by Russia and Iran has taken back most of the country. President Bashar...

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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