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Turkey Events

ifmat - New wave of terror plots in Europe decided in Iran
13 Sep, 2018

New wave of terror plots in Europe decided in Iran

At a press conference in London today, the UK representative office of the National Council of Resistance of Iran...
ifmat - The Arab quartet condemns Iran ongoing meddling in the region
12 Sep, 2018

The Arab quartet condemns Iran regime’s ongoing meddling in the region

A ministerial committee condemned on Tuesday Iran’s ongoing meddling in the internal affairs of Arab countries...
ifmat - Haley warns Iran of consequences over Syria assault
12 Sep, 2018

Haley warns Iran of consequences over Syria assault

US Ambassador to the United Nations Nikki Haley warned Russia and Iran of "dire consequences" if they continue airstrikes...
ifmat - Iran regime responsible for Iraq drought
11 Sep, 2018

Iran regime responsible for Iraq drought

Recently, the Iranian Regime has substantially increased its grip on Iraq, a country from which it steals water...
ifmat - Iraq is angry at Iran
11 Sep, 2018

Iraq is angry at Iran regime

With Baghdad’s politics back in chaos, America needs to up the battle against Iran’s influence over Iraq...
ifmat - Prison conditions of Dervish women violate Iran prison laws
07 Sep, 2018

Prison conditions of Dervish women violate Iran prison laws

An exiled Iranian Dervish rights activist says Iran’s ongoing seven-month jailing of seven Dervish women...
ifmat - The Iranian regime use of petrochemical revenues to finance terrorism
05 Sep, 2018

The Iranian regime’s use of petrochemical revenues to finance terrorism

According to available information, the most important source of funds by means of which the mullahs' regime finances...
ifmat - Secret oil shipments could help Iran against US sanctions
04 Sep, 2018

Secret oil shipments could help Iran against US sanctions

Discounts, bartering and smuggling are among the tactics Iran may lean on to keep almost 800,000 bpd of its oil exports...
ifmat - Iranian influence in Syria shows no signs of stopping
01 Sep, 2018

Iranian influence in Syria shows no signs of stopping

Iranian influence in Syria is in no danger of dissipating as its civil war rages on and millions more of its citizens...
ifmat - New images show Iranian regime missile facility in Syria
31 Aug, 2018

New images show Iranian regime missile facility in Syria

New satellite images of an area in northwestern Syria show the establishment a new Iranian surface-to-surface missile factory...
ifmat - Iran is persecuting and killing Sufi mystics
31 Aug, 2018

Iran is persecuting and killing Sufi mystics

Thirty-three-year-old Mostafa Abdi, a member of Iran’s largest Sufi order and editor of a news outlet focused on the Gonabadi...

Posts pagination

Previous 1 … 140 141 142 … 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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