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Turkey Events

ifmat - Banker from Turkey is convicted in US over plot to evade Iran sanctions
08 Jan, 2018

Banker from Turkey is convicted in U.S. over plot to evade Iran sanctions

A Turkish banker was convicted on Wednesday of taking part in a billion-dollar scheme to evade American sanctions against Iran, in a case that painted a picture ...
ifmat - Iranian hackers are sophisticated, frustrated and a rising global threat
05 Jan, 2018

Iranian hackers are sophisticated, frustrated and a rising global threat

Iran has long spied on the online activities of dissidents, but it has recently turned to cyberespionage campaigns aimed at the United States, according to recent reports ...
ifmat - Iranian supreme leader moved his family to Turkey for safety
04 Jan, 2018

Iranian supreme leader moved his family to Turkey for safety

On Saturday night, a large number of aircraft were reportedly spotted leaving Iran with “no callsign, origin, or destination.”...
ifmat - Iran is a threat to regional stability
01 Jan, 2018

Iran is a threat to regional stability

With 2018 fast approaching, there seems no let-up in any of the bloody wars that have been deeply affecting our lives in the Middle East for so ...
ifmat - How to stop Iran's Missile program
01 Jan, 2018

How to stop Iran’s missile program

Just four weeks ago, the Iranian Revolutionary Guard’s commander, Gen. Mohammad Ali Jafari, told the Associated Press that Tehran was imposing a 1,242-mile range limit...
ifmat - Iran welcomes Turkey investment in energy sectors
27 Dec, 2017

Iran welcomes Turkey investment in energy sectors

Iran's parliament speaker said that his country welcomes investment from Turkey in the oil and gas industry, Tasnim news agency reported on Tuesday...
ifmat - Europe facing WIPE-OUT as countries in Iran missile range revealed
19 Dec, 2017

Europe facing wipe-out as countries in Iran missile range revealed

European cities could be flung into the firing line of Iran’s fury as tensions in the Middle East reach breaking point...
ifmat - Iran new superpower, expanding its footprint across the region
18 Dec, 2017

Iran new superpower – expanding its footprint across the region

With opulent furnishings and the finest cut-crystal water glasses in Baghdad, the new offices of the Iranian-backed Shiite militia exude money and power...
ifmat - The list of foreign national security prisoners in Tehran Evin Prison
18 Dec, 2017

The list of foreign national security prisoners in Tehran’s Evin Prison

At least 28 inmates of those held in hall 12 of ward 7 of Tehran’s Evin Prison are charged with security charges including “espionage” and “communicating with ...
ifmat - Witness In Iran Sanctions Case Says Turkey Erdogan Aided Evasion Scheme
17 Dec, 2017

Witness in Iran sanctions case says Turkey’s Erdogan aided evasion scheme

Turkish President Recep Tayyip Erdogan was among the targets of an investigation in Turkey into suspected bribery and money laundering in connection with a scheme to help ...
ifmat - Turkish businessman exported US goods to Iran
12 Dec, 2017

Turkish businessman exported US goods to Iran

Federal prosecutors allege a Turkish businessman helped illegally route Wisconsin-made outboard engines and boat generators to the Iranian navy...

Posts pagination

Previous 1 … 151 152 153 … 159 Next

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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