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Turkey Events

ifmat - Christians converts leave Iran for Turkey
15 Aug, 2017

Christian converts leave Iran for Turkey, claiming persecution

Some 500 Christian converts from Iran have sought asylum in Turkey following what they say is persecution by the...
ifmat - Companies Controlled by khamenei winner
15 Aug, 2017

Companies Controlled by Khamenei Are Winner of JCPOA

Iran state-run media reported that Ghadir Investment Company succeeded in signing an investment agreement with the...
ifmat - Iranian journalist lands in Israel, saved from death in Iran
11 Aug, 2017

Iranian journalist lands in Israel, saved from death in Iran

Neda Amin, an Iranian journalist who was granted political asylum in Israel Sunday, landed in the country on Thursday...
ifmat - The Chinese Government Blocks Iranian Accounts
09 Aug, 2017

The Chinese Government Blocks Iranian Accounts

According to the Iranian regime’s state-owned media on August 7, 2017, China has announced an unprecedented measure of...
ifmat - Azeri Man Facing Prison Time for Peacefully Advocating Ethnic Language Rights in Iran
09 Aug, 2017

Man Facing Prison Time for Peacefully Advocating Ethnic Language Rights in Iran

Facing prison time for his peaceful advocacy of Azeri ethnic rights, Asgar Akbarzadeh has been summoned to the Revolutionary Court...
ifmat - Iranlinked cyber spies use simple yet effective hacks
26 Jul, 2017

Iran-linked cyber spies use simple yet effective hacks

A cyber spying group with links to Iran and active for the past four years is targeting countries including Israel, Saudi Arabia...
ifmat - Children Without Education and Documents in Iran
24 Jul, 2017

Children Without Education and Documents in Iran

Children without state-issued identification documents mostly from Iran’s underdeveloped border provinces are being denied...
ifmat - Iran still top state sponsor of terrorism US report says
21 Jul, 2017

Iran still top state sponsor of terrorism, U.S. report says

Iran Revolutionary Guards on July 19 warned Washington to move its bases in the Persian Gulf region and avoid "miscalculations"...
ifmat - Relatives of Armed Kurdish Group Member Shot by IRGC Arrested
30 Jun, 2017

IRGC Arrested Relatives of Armed Kurdish Group

Four relatives of a member of a Kurdish militant organization who was recently shot in a clash with the Islamic Revolutionary Guard Corps (IRGC) that killed his ...
ifmat - Civil Rights Activists Urge Irans Parliament to Ban Use of Deadly Force Against Border Couriers
24 Jun, 2017

Civil Rights Activists Urge Iran’s Parliament to Ban Use of Deadly Force Against Border Couriers

The killing, by border guards, of another kulbar—the Persian word for the border-crossing couriers who transport illegally imported goods into Iran—has prompted 250 Iranian civil rights activists ...
ifmat - Iran regime is pointing fingers at ISIS to distract from domestic unrest
22 Jun, 2017

Iran regime is pointing fingers at ISIS to distract from domestic unrest

Since the June 7 terrorist attacks in Tehran, the Iranian government has made dozens of arrests and highlighted the fact that ISIS claimed responsibility...

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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