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Turkey Events

ifmat - The mass arrests of Azerbaijani activists in Iran
09 Jul, 2018

The mass arrests of Azerbaijani activists in Iran

As the situation in Iran continues to deteriorate, minorities continue to get repressed. These days we witnessed Ahwazi protests southwest...
ifmat - US Department of State preparing for sanctions on Iran
05 Jul, 2018

U.S. Department of State preparing for sanctions on Iran

The United States is beginning to feel the effects of its shifting policy on Iran, mostly due to the withdrawal from the Iran....
ifmat - US plans to cut off all Iran regime oil exports
03 Jul, 2018

U.S. plans to cut off all Iran regime oil exports

The US State Department has announced that it aims to cut off all Iranian regime’s oil exports by November, as part of its....
ifmat - Iran military activity strengthens al Qaeda in Syria
02 Jul, 2018

Iran’s military activity strengthens al Qaeda in Syria

The analysis of the activities of Hayat Taḥrir al-Sham and his Central Asian allies Katibat al Tawhid wal Jihad, Katibat al-Imam Bukhari and the Turkestan Islamic Party…
ifmat - Despite US ban Turkey will continue oil trade with Iran
29 Jun, 2018

Despite U.S. ban Turkey will continue oil trade with Iran

Turkey's foreign minister says his country does not have to abide by "unilateral" U.S. decisions on Iran…
ifmat - Iran is benefiting from Gulf crisis
28 Jun, 2018

Iran benefits from Gulf crisis

US President Donald Trump wants the Gulf Crisis to be resolved as it “benefits Iran”, the Anadolu Agency reported a senior American...
ifmat - Moroccan renaissance counters Iranian influence
27 Jun, 2018

Moroccan renaissance counters Iranian influence

Morocco is experiencing a cultural and economic renaissance that will have a huge benefit for its own population...
ifmat - Iranian Quds Force and Hezbollah pose a threat to Israel
26 Jun, 2018

Iranian Quds Force and Hezbollah pose a threat to Israel

Israel has a clear interest in ensuring that the Arab coalition in Yemen has the upper hand, as the Iranian Quds Force and Hizballah contingents in Yemen…
ifmat - Iranian Influence In Iraq Growsifmat - Iranian Influence In Iraq Grows
19 Jun, 2018

Iranian Influence in Iraq Grows

Iran has effectively won the struggle to dominate the future of Iraq. It has done so against the formidable Shi’ite Arab populace....
ifmat - Iran backed militias dress up like Syirians
13 Jun, 2018

Iran backed militias dress up like Syrians

Militia fighters linked to Iran have been dressing up in Syrian army uniforms to travel across the Middle East’s warzones without being targeted...
ifmat - Millions of Afghan children face an uncertain future in Iran
12 Jun, 2018

Millions of Afghan children face an uncertain future in Iran

Iranian and Afghan families in the Iranian city of Mashad were celebrating their shared New Year holiday of Nowruz this March when 6-year-old Afghan...

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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