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Turkey Events

ifmat - Musician flees Iran sentenced to prison for creating Satanic music
11 Apr, 2018

Musician flees Iran – sentenced to prison for creating ‘Satanic music’

Nikan Khosravi, a member of the Iranian metal band “Confess,” fled Iran last March to find safety in Turkey in an effort to avoid being imprisoned for ...
ifmat - Russian defense minister hails teamwork with Iran in Syria
06 Apr, 2018

Russian defense minister hails teamwork with Iran in Syria

Russia’s defense minister met with his Iranian counterpart Tuesday and hailed the two country’s cooperation in Syria…
ifmat - Russia and Iran try to plan Syria future
06 Apr, 2018

Russia and Iran try to plan Syria future

It's a meeting to chart a future for Syria, featuring the major players involved in the country's brutal seven years of war....
ifmat - US seeks 20-year sentence for Turkish banker in Iran sanctions case
05 Apr, 2018

US seeks 20-year sentence for Turkish banker in Iran sanctions case

Mehmet Hakan Atilla, former deputy general manager at Turkey's state-controlled Halkbank, was found guilty of helping Iran evade sanctions...
ifmat - Presidents of Russia, Turkey, Iran Meet on Syria
05 Apr, 2018

Presidents of Russia, Turkey, Iran Meet on Syria

The leaders of Russia, Iran and Turkey have promised to increase efforts to end unrest...
ifmat - Iranian cyberspace authority says Telegram threatens national security
05 Apr, 2018

Iranian cyberspace authority says Telegram threatens national security

The secretary of Iran’s High Council of Cyberspace (HCC) has publicly supported the potential ban of Telegram within the country…
ifmat - Metal band member sentenced to prison in Iran
02 Apr, 2018

Metal band member sentenced to prison in Iran

Nikan Khosravi, a member of the Iranian metal band “Confession,” left Iran for Turkey to avoid being imprisoned for six years for producing metal music…
ifmat - Turkey to Iran gold trade wiped out by new
02 Apr, 2018

Turkey to Iran gold trade wiped out by new U.S. sanctions

Tighter U.S. sanctions are killing off Turkey’s gold-for-gas trade with Iran and have stopped state-owned lender Halkbank from processing...
ifmat - Hamas turns to Iran for release of Iraqi rocket fuel expert
28 Mar, 2018

Hamas turns to Iran for release of Iraqi rocket fuel expert

The significance that Hamas is seeking Iran’s help for an issue in Iraq is more symbolic of Hamas’ relations with Tehran...
ifmat - Turkish banker convicted in US of helping Iran seeks lenient sentence
28 Mar, 2018

Turkish banker convicted in US of helping Iran seeks lenient sentence

A Turkish banker who was found guilty of helping Iran evade U.S. sanctions following a trial that featured accusations of...
ifmat - Women detained in Iran for husband activism
28 Mar, 2018

Women detained in Iran for husband’s activism

On Saturday, March 24, Shetaw Farouqi was transferred to the Sanandaj Central Prison after being detained for 20 days...

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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