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Turkey Events

ifmat - greater Iranian influence in the Fatah-ruled West Bank
17 May, 2018

Greater Iranian influence in the Fatah-ruled West Bank

On May 10, 2018, Israel struck dozens of Iranian military targets in Syria in response to rocket fire directed at the Jewish state from...
ifmat - Iranian hackers will attack US government and companies
11 May, 2018

Iranian hackers will attack U.S. government and companies

This week's collapse of the Iranian nuclear deal justifiably caused global consternation at the thought of Iran moving closer to becoming…
ifmat - Turkish company Lyzico signed a deal with Bank Parsian
09 May, 2018

Turkish company Lyzico signed a deal with Bank Parsian

An Istanbul-based payments startup says it has signed a deal that smoothes the way for companies seeking to follow it into Iran’s $400 billion economy…
ifmat - Turkey helped Iran evade sanctions
09 May, 2018

Turkey helped Iran evade sanctions

Turkish Prime Minister Recep Tayyip Erdogan triumphantly addressed thousands of supporters Sunday night from the balcony of his party’s headquarters in the capital of Ankara…
ifmat - Iran Parsian Bank can't open branch in India
09 May, 2018

Iran’s Parsian Bank can’t open branch in India

The Finance Ministry has declined permission to Iran's Parsian Bank to open a branch in India apparently due to security concerns and threat of money laundering...
ifmat - Iran political economy under and after the sanctions
09 May, 2018

Iran’s political economy under and after the sanctions

That new market smell is in the air. Tehran’s hotel ballrooms are filling up with visiting delegations of European and American investors who hear tea-fueled assurances of ...
ifmat - Iranian officials regarded as sponsors of international terrorism
02 May, 2018

Iranian officials regarded as sponsors of international terrorism

Intercepted messages reveal the Qatari government paid out hundreds of millions of dollars in ransom money to free nationals captured while on a hunting...
ifmat - Iran agrees to buy Russian passenger jets
30 Apr, 2018

Iran agrees to buy Russian passenger jets

Two Iranian airlines have signed deals to buy 40 passenger planes from Russia’s Sukhoi Civil Aircraft Company, amid slow progress with orders...
ifmat - Iran governments violated human rights on daily bases
23 Apr, 2018

Iran government constantly violating human rights

The United States has labelled China, Russia, Iran and North Korea as "morally reprehensible" governments that it said violated human rights within their borders…
Iran warns of new war
20 Apr, 2018

Iran warns of new war

Iran's supreme leader warned top officials Wednesday that their country was facing threats of espionage and subversion from foreign foes who sought to…
ifmat - Swedish resident arrested in Iran facing national security charges
13 Apr, 2018

Swedish resident arrested in Iran facing national security charges

On March 21, 2017, Kamran Ghaderi, an Iranian-born resident of Sweden, began walking from Stockholm toward Iran carrying the…

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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