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Turkey Events

ifmat - Iran attempts to expand control through Syria as ISIS nears defeat
14 Jun, 2017

Iran attempts to expand control through Syria as ISIS nears defeat

New efforts by Iranian-backed militias to control supply lines in southern Syria highlight an alarming trend in the war-torn region: Militias and their foreign backers are accelerating ...
ifmat - Iranian-backed forces amassing near U.S. training base in Syria
02 Jun, 2017

Iranian-backed forces amassing near U.S. training base in Syria

Iranian police are not legally allowed to arrest anyone eating or drinking in their car during the holy Muslim month of Ramadan without a warrant, a legal ...
ifmat - Iran Religious influence in Senegal
19 May, 2017

Iran Religious influence in Senegal

In an upmarket suburb of Senegal's seaside capital, a branch of Iran's Al-Mustafa University teaches Senegalese students Shi'ite Muslim theology, among other subjects. The branch director is ...
ifmat - John Bolton If Free Elections Were Held in Iran, Ayatollahs Would Be the Losers
19 May, 2017

John Bolton: If Free Elections Were Held in Iran, Ayatollahs Would Be the Losers

On the eve of Iran's presidential election, the prominent diplomat and former U.S. ambassador to the United Nations John Bolton, in an exclusive interview with the Voice ...
ifmat - How Iran views its role in the Middle East
18 May, 2017

How Iran views its role in the Middle East

A recent study of political statements by key Iranian officials throughout 2016 and the first half of 2017 provides interesting insights into the country's political vision and ...
ifmat - Iranian-backed militia offensive raises tensions near Turkish border of Iraq
17 May, 2017

Iranian-backed militia offensive raises tensions near Turkish border of Iraq

An Iranian-backed Shia militia offensive in Iraq has cut off ISIS supply lines west of Mosul but risks exacerbating tensions with Kurds in nearby Sinjar who say ...
ifmat - Top US army general aligns with Israeli concern over Iran and its proxies
11 May, 2017

Top US army general aligns with Israeli concern over Iran and its proxies

Iran’s potential role in enforcing the Russian-proposed de-escalation zones in southern Syria has raised concerns for Israel, General Joseph Dunford, the US Joint Chiefs of Staff Chairman ...
ifmat - Iran Says U.S. and Allies' Military Moves In Syria Will Fail
11 May, 2017

Iran Says U.S. and Allies’ Military Moves In Syria Will Fail

Iranian Foreign Minister Mohammad Javid Zarif has warned the U.S. and its allies against pursuing military action near Syria's borders amid international efforts to bring the six-year ...
ifmat - IRGC Behind The Assassination of Saeed Karimian in Turkey
05 May, 2017

IRGC Behind The Assassination of Saeed Karimian in Turkey

The murder of Mr Saeed Karimian, a 45-year-old Iranian television executive on 29 April 2017, in Istanbul has brought international attention to the ruthless strategy of Iran ...
ifmat - Germany is a hotbed of Iranian spy activity that targets Israel
03 May, 2017

Germany is a hotbed of Iranian spy activity that targets Israel

Germany is a hotbed of Iranian spy activity that targets Israel
IFMAT - Turkey-Arrests-Iranian-Suspected-Of-Smuggling-Russian-Antitank-Missile-Parts.jpg
02 May, 2017

Turkey Arrests Iranian For Smuggling Russian Antitank Missile Parts

Turkish authorities say they have arrested an Iranian national suspected of smuggling components of a Russian-made antitank missile system from Ukraine in order to deliver them to ...

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 [+]

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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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