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Turkey Events

ifmat - Four Rights Activists Sentenced to 10 Years Prison
23 Feb, 2017

Four Rights Activists Sentenced to 10 Years Prison

Four Iranian ethnic Azerbaijanis have been issued long prison sentences for peacefully defending their rights, the Campaign for Human Rights in Iran has learned.
ifmat - Iran accused of undermining Middle East security
21 Feb, 2017

Iran accused of undermining Middle East security

Saudi Arabia has demanded at the Munich security conference that Iran be punished, saying that the country was propping
ifmat - Turkey Blame Iran of destabilising the Middle East
21 Feb, 2017

Turkey Blame Iran of destabilising the Middle East

Diplomatic tensions have escalated between Turkey and Iran as the two countries traded accusations over their roles in the Syria conflict and the Middle East.
ifmat - Turkey and Saudi Arabia Agreed to Check the Iranian Regime's Meddling in the Middle East
15 Feb, 2017

Turkey and Saudi Arabia Agreed to Check the Iranian Regime’s Meddling in the Middle East

The Saudi Foreign Minister visited his Turkish Counterpart in Ankara. Meanwhile, the Turkish Minister of Defense traveled to Saudi Arabia.
ifmat - iran banned using US dollars
02 Feb, 2017

iran banned US dollars

The Iranian government will no longer use the US dollar in official statements or for financial reporting, local media has reported.
ifmat - Children’s Book Promotes Iranian Fighters in Syria
26 Jan, 2017

Children’s Book Promotes Iranian Fighters in Syria

The Iranian military is promoting a children’s book that hails pro-Iranian fighters in Syria supporting the forces of Syrian President Bashar al-Assad.
ifmat - Supporter of Persecuted SPiritual Leader Arrested at Tehran Airport
16 Jan, 2017

Supporter of Persecuted Spiritual Leader Arrested at Tehran Airport

Masoumeh (Pegah) Zia, a follower of imprisoned spiritual leader Mohammad Ali Taheri, was arrested on January 6, 2017 at Tehran’s Imam Khomein
13 Jan, 2017

Iran’s Syria project: pushing population shifts to increase influence

In the valleys between Damascus and Lebanon, where whole communities had abandoned their lives to war, a change is taking place
Ifmat - Iran's Growing Naval Ambitions
09 Jan, 2017

Iran’s Growing Naval Ambitions

In late November, Iran made an unusual announcement: it said it was planning to build naval bases in Syria and Yemen, which, as a state-run paper
ifmat - Iran is the real winner in Aleppo
04 Jan, 2017

Iran is the real winner in Aleppo

The divergence marked a seminal moment in the Syrian war; the mutual interest in securing Assad that had brought the two countries together
ifmat - US Congress plans to tighten sanctions on Iran
04 Jan, 2017

US Congress plans to tighten sanctions on Iran

The US Congress plans to tighten sanctions on Iran, focusing on Tehran’s role in supporting terrorism in the Middle East and their missile

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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