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Turkey Events

ifmat - Saudi Prince Says Turkey and Iran Anchor a
08 Mar, 2018

Saudi Prince says Turkey and Iran anchor a ‘Triangle of Evil’

Saudi Arabia’s crown prince said Iran, Turkey and extremist groups represent a “triangle of evil,” and predicted the kingdom’s confrontation with Gulf Arab neighbor Qatar…
ifmat - Report on uprisings in Iran
05 Mar, 2018

Report on uprisings in Iran

This report highlights the huge significance of the uprising in Iran, which began on 28 December 2017. It shows how millions of ordinary Iranians bravely risked...
ifmat - Report on new Iranian base in Syria
03 Mar, 2018

Report on new Iranian base in Syria

The Fox News report on the new Iranian base built in Syria isn’t coincidental. It’s a strategic move aimed, first at foremost, at spurring…
ifmat - An Iranian hacking group is expanding operations in the Middle East
02 Mar, 2018

An Iranian hacking group is expanding operations in the Middle East

An Iran-based hacking group that in the past has conducted domestic surveillance is turning its gaze outward across the Middle East...
ifmat - New satellite photos show Iran establishing another base in Syria
28 Feb, 2018

New satellite photos show Iran establishing another base in Syria

Iran has built another permanent military base outside Syria’s capital city complete with hangers used to store missiles capable of hitting all of Israel…
ifmat - Iran will continue with attacks on Syria
26 Feb, 2018

Iran will continue with attacks on Syria

Iran said that attacks on "terrorists" outside Damascus would continue but that Tehran and the Syrian government would respect a 30-day...
ifmat - Iranian general behind pro-Assad Afrin-bound convoy
23 Feb, 2018

Iranian general behind pro-Assad Afrin-bound convoy

The Afrin-bound convoy comprised of Iran-backed militias fighting alongside Assad that was repelled by Turkish combat drones…
ifmat - Syria messy war is becoming even messier
21 Feb, 2018

Syria’s messy war is becoming even messier

Syria's messy war is becoming even messier. On Tuesday, pro-regime militias reportedly moved into the embattled enclave of Afrin, which is under siege from Turkish...
ifmat - Peacefull gathering in Tehran attacked by Iran suppressive forces
20 Feb, 2018

Iran is preparing Yemen rebels for world war to fight proxy war in Middle East

Iran has been accused of arming rebels in Yemen with ballistic missiles and violating sanctions in a scathing draft resolution by the UK…
ifmat - Iran sanctions evasion went East
20 Feb, 2018

Iran’s sanctions evasion went East

The U.S. effort to put Iran in a financial vice was working. European banks were paying big fines and closing off its money flows...
ifmat - What Iran is really up to in Syria
19 Feb, 2018

What are Iran plans for Syria

On the day Syrian anti-aircraft missiles downed an American-made Israeli F-16 fighter jet, a banner boasting of the feat in both Arabic...

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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