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Turkey Events

ifmat - Iran threatens Trump Scared to attack
21 Aug, 2018

Iran brags: ‘Trump Scared to attack’

Tensions between the US and the Middle East have rocketed amid a war-of-words between Iranian president Hassan Rouhani...
ifmat - Iran to unveil new fighter jet
20 Aug, 2018

Iran to unveil new fighter jet

Iran has announced plans to unveil a new fighter jet and continue to improve missile capabilities...
ifmat - Iran Unit 190 The Special force smuggling weapons by land sea and air
18 Aug, 2018

Iran’s Unit 190: The Special force smuggling weapons by land sea and air

Iran is involved in numerous trans-border conflicts and political rivalries through the militias it supports in Arab states...
ifmat - Iran economy cant be shielded from US sanctions
17 Aug, 2018

Iran’s economy can’t be shielded from U.S. sanctions

EU efforts to protect Iran from U.S. sanctions are doomed to fail, but could help undermine the effectiveness of sanctions...
ifmat - New book of long history of Iranian terrorism
16 Aug, 2018

New book of long history of Iranian terrorism

An Iranian diplomat was arrested in Germany for his role in plotting the bombing of an Iranian resistance gathering in Paris. In his book...
ifmat - Iran has a long history of terror in Europe
14 Aug, 2018

Iran has a long history of terror in Europe

In June, German and Belgian police—acting on a tip from Israeli intelligence—foiled a plot to bomb a rally being...
ifmat - Iran threatens Trump with world war as it vows solidarity with Turkey
13 Aug, 2018

Iran threatens Trump with world war as it vows solidarity with Turkey

Iran has threatened the US with WORLD WAR 3 in a vow of unity with Turkey after President Donald Trump imposed...
ifmat - How to stop Turkey support of Iran
10 Aug, 2018

How to stop Turkey’s support of Iran

Turkish President Recep Tayyip Erdogan continues to stand by the Iranian Regime, despite all of its many problems...
ifmat - Turkey will increase military cooperation with Iran
10 Aug, 2018

Turkey will increase military cooperation with Iran

General Arif Çetin made the remarks in a meeting with Iran's border police commander, Brigadier General Ghasem Rezaie...
Turkey to continue buying natural gas from Iran despite US sanctions
09 Aug, 2018

Turkey to continue buying natural gas from Iran despite U.S. sanctions

Turkey will continue to buy natural gas from Iran in line with its long-term supply contract, Turkey’s energy minister....
ifmat - Iran top leader opposes joining anti money laundering body
08 Aug, 2018

Iranian Man Accused Of Illegal Metal Exports

Iranian Man Accused Of Illegal Metal Exports...

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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