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Turkey Events

ifmat - Assad in danger if he allows Iran to attack Israel from Syria
16 Feb, 2018

Assad in danger if he allows Iran to attack Israel from Syria

Israel views Syrian President Bashar Assad’s regime as the weak link in the Iranian-Shi’a axis, and Assad should keep that in mind when weighing whether...
ifmat - Iran regime is controling Iraq while other countries helps Iraq
16 Feb, 2018

Iran regime is controlling Iraq while other countries helps Iraq

Iraq is set to get $30 billion to be used for reconstruction plans, but many are questioning why anyone would invest such a substantial sum in a...
ifmat - Pressure mounting on Iran regime
13 Feb, 2018

Pressure mounting on Iran regime

The Iranian Regime has now entered its 40th year, which many hoped never to see happen. However, the Regime is embroiled in domestic and foreign crises and…
ifmat - Iran and its proxies attack Israel
12 Feb, 2018

Iran and its proxies attack Israel

Israel carried out extensive airstrikes inside Syria on Saturday, targeting what the Israeli military said were air defense...
ifmat - France says that Iran is violating international law in Syria
09 Feb, 2018

France says that Iran is violating international law in Syria

France’s foreign minister has accused Turkey and Iran of violating international law in their involvement in the Syrian conflict, and has demanded that all Iranian-backed militias...
ifmat - How Iran seduces the Europeans
05 Feb, 2018

How Iran seduces the Europeans

On January 12, President Trump set a deadline for Congress — and the five nations that joined President Obama in signing his nuclear weapons deal with Iran...
ifmat - Iran rejects warning to leave Syria
31 Jan, 2018

Iran rejects warning to leave Syria

Iran won’t withdraw from Syria unless President Bashar Assad asks it to leave, a senior Iranian diplomat told reporters in Russia...
ifmat - Iran forces social apps to submit or face a total ban
27 Jan, 2018

Iran forces social apps to submit or face a total ban

As Iran braced itself for the fourth day of protests – the largest the country has seen this decade – president Hassan Rouhani told his cabinet that ...
ifmat - US troops will stay in Syria to counter strategic threat from Iran
19 Jan, 2018

U.S. troops will stay in Syria to counter ‘strategic’ threat from Iran

Secretary of State Rex Tillerson on Wednesday committed the United States to an indefinite military presence in Syria, citing a range of policy goals that...
ifmat - Iran threatens with war if US protect Syria from ISIS
17 Jan, 2018

Iran threatens with war if U.S. secure Syria from ISIS

Iran has condemned the U.S. plan to create a 30,000-strong force inside Syria to protect territory held by the Kurdish-Arab coalition that helped oust the Islamic State ...
ifmat - The Syrian war is not over and Iran regime is to blame
16 Jan, 2018

The Syrian war is not over and Iran regime is to blame

Fighting in Syria may have decreased while the international community tried to arrange an end to the war but make no mistake, it is not over...

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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