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Turkey Events

ifmat - Iranian expansionism likely to be first victim of US sanctions
31 Aug, 2018

Iranian expansionism likely to be first victim of U.S. sanctions

The new sanctions against Iran are technically imposed by only one country: The US. However, because Washington has threatened...
ifmat - IRGC is monitoring Hormuz Srait and are preparing for battle
30 Aug, 2018

IRGC is monitoring Hormuz Strait and are preparing for battle

Chief of Staff of the Iranian Armed Forces Major General Mohammad Baqeri says the Islamic Revolution Guards Corps...
ifmat - Iran wants in on Qatar 2022 world cup construction projects
28 Aug, 2018

Iran wants in on Qatar 2022 world cup construction projects

In a telephone conversation with Emir of Qatar Sheikh Tamim bin Hamad Al Thani on Sunday, Iranian...
ifmat - Iran says no third party will limit its involvement in Syria
27 Aug, 2018

Iran says ‘no third party’ will limit its involvement in Syria

Iran's defence minister has said his country will continue its support of the Syrian government to ensure improved security in the region...
ifmat - Iran completes national cryptocurrency project to avoid US sanctions
27 Aug, 2018

Iran completes national cryptocurrency project to avoid U.S. sanctions

Iran’s state-backed cryptocurrency project has reportedly completed its final stages of development, according to the nation...
ifmat - US military to stay in Syria to stop Iran
24 Aug, 2018

US military to stay in Syria to stop Iran

As the Iranian-Russian-backed pro-Assad coalition in Syria is gearing up for the long-anticipated offensive against Sunni Islamist...
ifmat - Seeking to bypass US sanctions, Iran tightens its grip on Iraqi politics
24 Aug, 2018

Seeking to bypass US sanctions, Iran tightens its grip on Iraqi politics

The important news on the formation of a political bloc to lead Iraq for the next four years was supposed to come out from the Babylon Hotel...
ifmat - How Intertwined Are the Revolutionary Guards in Iran Economy
23 Aug, 2018

How intertwined are the Revolutionary Guards in Iran’s economy?

On August 15, 2007, the Washington Post reported that U.S. officials would soon label the IRGC a terrorist organization...
ifmat - Secret Iranian weapon supply unit revealed
22 Aug, 2018

Secret Iranian weapon supply unit revealed

Israeli, American, and other Western intelligence agencies have been following the actions of the secret Iranian Unit 190...
ifmat - Report reveals shadowy Unit 190 of Iran Revolutionary Guard
22 Aug, 2018

Report reveals shadowy Unit 190 of Iran’s Revolutionary Guard

Details of a secret arm of the Iranian Revolutionary Guard's Quds Force made up of a handful of operatives responsible for smuggling arms...
ifmat - Secret Iranian Unit Ships Illegal Weapons Throughout Middle East
22 Aug, 2018

Secret Iranian Unit Ships Illegal Weapons Throughout Middle East

A covert cell operating under the Iranian government is fueling the bloodshed throughout the Middle East and North Africa...

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 [+]

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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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