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Turkey Events

IFMAT - Turkey criticizes US arrests in Iran sanctions case
02 May, 2017

Turkey businessman arrested in the United States for helping Iran evade U.S. sanctions

Turkish businessman Reza Zarrab, arested in U.S for helping Iran evade U.S sanctions, after his March 2016 arrest in Miami. U.S. federal prosecutors
ifmat - Iranian Right Activist on Trial for Advocating Mother Language
18 Apr, 2017

Iranian Right Activist on Trial for Advocating Mother Language

Abbas Lesani, an Azeri ethnic rights activist, is being tried for advocating state recognition of his mother tongue and making a speech at his friend’s wedding calling ...
ifmat - shahab 3
14 Apr, 2017

Iran Missile Program

Iran continues to develop its ballistic missile capability, despite a number of setbacks in recent flight tests. Since 2000, Iran has focused its efforts on the Shahab ...
ifmat - Boeing will Deliver first jet to Iran Year ahead of schedule
11 Apr, 2017

Boeing will Deliver first jet to Iran Year ahead of schedule

The first new Boeing commercial jetliner to be purchased by Iran since the 1979 Islamic Revolution could be delivered in a month — a year earlier than ...
ifmat - What role will Iran-linked militias play once IS leaves Iraq
30 Mar, 2017

What role will Iran-linked militias play once IS leaves Iraq

Iraqi Prime Minister Haider al-Abadi said recently that any group taking up arms in Iraq outside the state's official framework will be considered outlaws. However, it seems ...
ifmat - Top Turkish bank executive arrested in multimillion-dollar pro-Iran bank fraud
29 Mar, 2017

Top Turkish bank executive arrested in multimillion-dollar pro-Iran bank fraud

A senior executive at one of Turkey’s most established state-owned banks was arrested in the United States on Monday in connection with a scheme to evade trade ...
ifmat - Saudi General Iran Is Imperiling the Stability of Our Region
27 Mar, 2017

Saudi General Iran Is Imperiling the Stability of Our Region

Leaders from 68 countries gathered in Washington for a meeting of the Global Coalition to Counter Daesh (ISIL) hosted by President Trump’s administration this past week.
ifmat - Judiciary Ad Announcing Prison Time for 10 Iranians in Absentia Unlawful
22 Mar, 2017

Judiciary Announcing Prison Time for 10 Iranians

A classified newspaper advertisement by the judiciary announcing prison sentences for 10 Iranian citizens currently outside the country has no legal merit, two prominent lawyers told the ...
ifmat - Turkish ambassador Iran's regional ambitions must be contained
16 Mar, 2017

Turkish ambassador Iran’s regional ambitions must be contained

Turkey shares Jerusalem’s concern about Iran’s regional ambitions and nuclear potential but differ when it comes to strategy, the country’s new ambassador to Israel, Kemal Okem, told ...
ifmat - The Iran Regime's Cyber Attacks on Saudi Arabia - Copy
10 Mar, 2017

The Iran Regime’s Cyber Attacks on Saudi Arabia

Saudi Arabia has proposed a coalition of Arabic Gulf countries to deal with cyber warfare. Main threat is the Iranian regime.
ifmat - Munich Security Conference, Emerging an International Consensus Against the Iran Regime
24 Feb, 2017

Munich Security Conference, Emerging an International Consensus Against the Iran Regime

ded Sunday February 20, the Munich Security Conference turned into a scene of condemning the Iranian regime for its disrupting security and stability in the region.

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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