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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

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Turkey Events

01 Oct, 2018

Detained Yarsan man tortured to death in Iranian prison

Ramin Moshasha, grandson of leader of Yarsanis, was killed under torture in Hamedan prison on September 25...
ifmat - Iranian authorities accuses US for their failures and misfortunes
27 Sep, 2018

Iranian authorities accuses U.S. for their failures and misfortunes

More and more means of exerting pressure are being activated to keep Iran in its lane regionally, or, with any luck...
ifmat - IRGC is powerful economic conglomerate in Iran
26 Sep, 2018

IRGC is powerful economic conglomerate in Iran

During a recent speech at the Ronald Reagan Presidential Library in California, U.S. Secretary of State Mike Pompeo hinted...
ifmat - Iranian regime uses people from the Shiite communities for Greater Iran
21 Sep, 2018

Iranian regime uses fighters from the Shiite communities for ‘Greater Iran’

As is known, the Iranian regime widely uses people from the Shiite communities of the neighboring countries...
ifmat - Iran allows Al Qaeda operation within its borders
21 Sep, 2018

Iran allows Al Qaeda operation within its borders

Iran continues to wreak havoc in the Middle East by allowing Al Qaeda to maintain a "facilitation base" within...
ifmat - Iran will use Polisario to smuggle gold and evade sanctions
20 Sep, 2018

Iran will use Polisario to smuggle gold and evade sanctions

In addition, the withdrawal of foreign businesses, threatened by secondary sanctions, dealt a blow to the Iranian economy...
ifmat - Iran political elite kids are spending millions, put people from Iran are starving1
20 Sep, 2018

Iran’s political elite kids are spending millions, put people in Iran are starving

The economic crisis has helped spark a wave of protests since January, and social tensions are running high...
ifmat - Kurds remain first in Iran firing line
19 Sep, 2018

Kurds remain first in Iran’s firing line

Iran’s regime is defying the newly found U.S. resolve to counter its malign influence with whatever means...
ifmat - Morocco supports Trump policies on Iran
17 Sep, 2018

Morocco supports Trump policies on Iran

Comparing the Trump administration favorably to its predecessor, Bourita said, “We have an opportunity with...
ifmat - Turkey and Iran set to form joint bank
17 Sep, 2018

Turkey and Iran set to form joint bank

Iran and Turkey were announced to be forming a joint bank as part of deals on the use of national currencies....
ifmat - Iranians believe they have righ to military presence in Syria
14 Sep, 2018

Iranians believe they have right to military presence in Syria

There can be little doubt about who emerged as the dominant partner when the presidents of Turkey...

Posts pagination

Previous 1 … 139 140 141 … 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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