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Turkey Events

ifmat - Bank Sina opened account in Switzerland
27 Mar, 2018

Bank Sina opened account in Switzerland

Iranian private lender, Bank Sina, has opened an account in Switzerland’s BCP, which allows Sina to transfer euro and Swiss franc...
ifmat - Massive cyberhack by Iran stole data from governments companies and universities
26 Mar, 2018

Massive cyber-attack by Iran stole data from governments, companies and universities

Nine Iranians working on behalf of the Islamic Revolutionary Guard Corps hacked the computers of 7998 professors at 320 universities around...
ifmat - Iran regime panicked over new US national security advisor
26 Mar, 2018

Iran regime panicked over new U.S. national security advisor

Abdulrahman al-Rashed a veteran and internationally acclaimed journalist, and former General Manager of Al Arabiya News Channel...
ifmat - Iran Cyber threat is growing
23 Mar, 2018

Iran cyber threat is growing

The nation state threat posed by Iran and North Korea is very real. Both have evolved into formidable adversaries for both government and industry...
ifmat - Iranian hackers are becoming more dangerous
21 Mar, 2018

Iranian hackers are becoming more dangerous

Iranian regime’s hackers are becoming more and more dangerous and are able to conduct spying operations in many countries. There are a number of Iranian criminals...
ifmat - Iran hacker group updates tactics, techniques in latest campaign
16 Mar, 2018

Iran hacker group updates tactics, techniques in latest campaign

Researchers say a massive phishing campaign targeting Asia and Middle East regions is linked to an Iranian-based threat actor TEMP.Zagros…
ifmat - Iran deadly plot
16 Mar, 2018

Iran’s deadly plot

The V.I.P. terminal of Baghdad International Airport is a clean and quiet place, about a quarter-mile removed from the noise and squalor of the main arrivals-and-departures hall...
ifmat - Qatar with support of Iran is spying on US
13 Mar, 2018

Qatar with support of Iran is spying on U.S.

Despite the fact that Qatar is tiny compared to Russia “it’s enormously wealthy and beneath its façade of moderation...
ifmat - Experts are sounding the alarm about new cyber activity from Iran
12 Mar, 2018

Experts are sounding the alarm about new cyber activity from Iran

Experts are sounding the alarm about new cyber activity from Iran, as hackers become more emboldened and skilled at carrying out surveillance operations...
ifmat - Iranian agents accused of assassinating commander of Iranian Kurds
09 Mar, 2018

Iranian agents accused of assassinating commander of Iranian Kurds

A commander in the Kurdistan Democratic Party of Iran was assassinated on Tuesday in northern Iraq by agents of Iran...
ifmat - Iranian women risk arrest
08 Mar, 2018

Iranian women risk arrest

In the lead-up to March 8, I am sometimes asked whether we really still need an International Women’s Day (IWD). Though my greatest hope is to see ...

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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