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Turkey Events

ifmat - Iran sanctions case witness Reza Zarrab says cellmate made death threats
08 Dec, 2017

Iran sanctions case witness Reza Zarrab says cellmate made death threats

A Turkish-Iranian gold trader testifying in a US trial of a Turkish banker says he has had death threats from another inmate for co-operating...
ifmt - Star witness in Iran sanctions case admits in court to paying bribes
05 Dec, 2017

Star witness in Iran sanctions case admits in court to paying bribes

The U.S. government's star witness in a high-profile Iran sanctions case has admitted in court that he paid bribes to secure his release from a Turkish jail...
ifmat - France Macron calls on Iraq to dismantle Iran regimes proxy militias
04 Dec, 2017

France’s Macron calls on Iraq to dismantle Iran regime’s proxy militias

French President Emmanuel Macron on Saturday called on Iraq to dismantle all militias, including the government-sanctioned, Iran-backed Popular Mobilization Forces (PMF)...
ifmat - Erdogan helped Turks evade Iran sanctions
01 Dec, 2017

Erdogan helped Turks evade Iran sanctions

Recep Tayyip Erdogan of Turkey personally ordered that two Turkish banks be allowed to participate in an oil-for-gold scheme that violated United States sanctions on Iran....
ifmat - Bulgaria says Iran denied prime ministers plane access to airspace
30 Nov, 2017

Bulgaria says Iran denied prime minister’s plane access to airspace

Iran on November 29 forced a jet carrying Bulgarian Prime Minister Boyko Borissov to leave its airspace, prompting protests from Sofia, in an incident Tehran later blamed ...
ifmat - Turkish-Iranian accused of conspiracy to violate US sanctions against Iran is helping Prosecution
29 Nov, 2017

Turkish-Iranian accused of conspiracy to violate U.S. sanctions against Iran is helping prosecution

A Turkish-Iranian gold trader whose prosecution in Manhattan drew sharp criticism from Turkey’s president has pleaded guilty and is cooperating with the American authorities, a federal prosecutor ...
ifmat - Iran Guards ready to help rebuild Syria, Hezbollah will not disarm
24 Nov, 2017

Iran Guards ready to help rebuild Syria, Hezbollah will not disarm

Iran’s Revolutionary Guards are ready to help rebuild Syria and bring about a lasting “ceasefire” there, chief commander Mohammad Ali Jafari said, adding that disarming Lebanon’s Hezbollah ...
ifmat - Iran people left to suffer alone in aftermath of devastating earthquake
20 Nov, 2017

Iran’s people left to suffer alone in aftermath of devastating earthquake

Almost a week ago, an earthquake measuring 7.3 struck the mountainous area in the Iran-Iraq border region. It was felt from as far away as Turkey and ...
ifmat - Iran helped stifle the Kurds independence in Iraq now its getting their oil
17 Nov, 2017

Iran helped stifle the Kurds independence in Iraq now it’s getting their oil

After helping Iraq stifle a Kurdish push for independence, Iran is now positioning itself to take control of oil exports from the region's giant Kirkuk field, with ...
ifmat - Israel slams German promotion of trade forum with Iran
16 Nov, 2017

Israel slams German promotion of trade forum with Iran

Israel’s embassy in Berlin on Wednesday issued a stinging condemnation of German Green Party politicians and federal agencies for jeopardizing Middle East and European security because of ...
16 Nov, 2017

Iranian regime abandons people after devastating earthquake

Hundreds of people were killed by the earthquake that struck Iran and Iraq earlier this week. It was felt as far away as Turkey and Pakistan and ...

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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