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Turkey Events

ifmat - Iran is spending people money in military power
07 Aug, 2018

Iran is spending people money in military power

Iran may suffer from military disadvantages, but that doesn't stop it from being a major military player in the Middle East...
ifmat - Iranian regime directly responsible for the water crisis
01 Aug, 2018

Iranian regime directly responsible for the water crisis

Experts say that Iran is currently experiencing the most extreme and intense drought of the past four decades. It is believed that at least 40 percent of...
ifmat - Treasury rightly clips wings of Iran Mahan Air
20 Jul, 2018

Treasury rightly clips wings of Iran’s Mahan Air

Mahan Air, an Iranian commercial airline, plays an integral role in providing Syrian dictator Bashar al-Assad with the manpower and weapons....
ifmat - Iran infiltration of Tunisia threatens Morocco stability
20 Jul, 2018

Iran’s infiltration of Tunisia threatens Morocco’s stability

Just as Morocco and Tunisia are looking to expand bilateral ties and increase cooperation on regional and international issues...
ifmat - Iran steps up weapons lifeline to Assad
18 Jul, 2018

Iran steps up weapons lifeline to Assad

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...
ifmat - Iran Is Still Using Pseudo-Civilian Airlines to Resupply Assad
18 Jul, 2018

Iran is still using pseudo-civilian airlines to resupply Assad

As the aviation community and international media fixate on recent Boeing and Airbus orders by Iranian airlines, Tehran continues...
ifmat - Iran on the Verge of Total Revolution
17 Jul, 2018

Iran on the Verge of Total Revolution

The recent three days of protests which broke out in Tehran’s Grand Bazaar, with hundreds of angry shopkeepers....
ifmat - Protests in Iraq against pro-Iran militias and parties
16 Jul, 2018

Protests in Iraq against pro-Iran militias and parties

Najaf airport has been sacked. The border with Kuwait has been occupied by protesters and roads to major oil fields blocked in southern Iraq....
ifmat - Iran sponsores terrorism in EU contries
13 Jul, 2018

Iran sponsors terrorism in EU countries

Tens of thousands of members of the Iranian diaspora, their supporters, as well as elite political figures from across the globe...
ifmat - Detained Iranian rights activist badly injured during interrogations
12 Jul, 2018

Detained Iranian rights activist badly injured during interrogations

Several ethnic rights activists detained at an annual celebration at Babak Fort in Iran’s East Azerbaijan Province required...
ifmat - Iran influences Syria security negatively
09 Jul, 2018

Iran influences Syria’s security negatively

The commander of special operations for the US-led coalition, James Jarrard, told Al Arabiya English that international...

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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