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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

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Turkey Events

ifmat - Iranian IRGC obstacle to any solution in Syria
22 Dec, 2016

Iranian IRGC obstacle to any solution in Syria

Outrage over the carnage in Aleppo has so far been directed at Moscow and Damascus, but activists on the ground say Tehran has a top general
ifmat-iran-behind-killing-of-turkish
09 Dec, 2016

Iran behind killing of Turkish soldiers in Syria, says Pentagon

Iran might have carried out the drone attack which killed four Turkish soldiers in northwestern Syria last November 24, a Pentagon official has said.
ifmat-chinese-pieces-to-irans-nuclear-puzzle
24 Nov, 2016

Chinese pieces to Iran’s nuclear puzzle

According to court testimony, since 2007 he had used Hong Kong freight forwarders Acteam Logistics and Tex-Co to transship, or conspire to transship, US goods bound for ...
ifmat-Iran executed three Turks days after visit of President Erdoğan
28 Oct, 2016

Iran executed three Turks days after visit of President Erdoğan

Iranian authorities executed three Turkish nationals for drug trafficking last year only 11 days after a high-profile visit to Tehran by Turkey’s president, Recep Tayyip Erdoğan, it ...
ifmat-Turkshicitizenarrested
23 Sep, 2016

Turkish National Arrested for Conspiring to Evade U.S. Sanctions Against Iran, Money Laundering and Bank Fraud

An indictment was unsealed in the Southern District of New York against Reza Zarrab, aka Riza Sarraf, 33, a resident of Turkey and dual citizen of Turkey ...
ifmat-Hamidkhourannuclearnetwork
22 Sep, 2016

Hamid Khouran acted as part of a procurement network for Iran’s nuclear program

Hamid Khouran acted as part of a procurement network for Iran's nuclear program...
ifmat-Kianzadkazeminuclear2
22 Sep, 2016

Kianzad Kazemi acted as part of a procurement network for Iran’s nuclear program

A German-Iranian businessman convicted by the Higher Regional Court of Hamburg in 2013 for violating Germany’s Foreign Trade Act and War Weapons Control Act in connection with ...
ifmat-weaponsofmassdistruction
20 Sep, 2016

Cagri Duransoy designated by OFAC, for proliferators of weapons of mass destruction…

Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) on February 1, 2011, freezing his assets ...
ifmat-prisonsentence
20 Sep, 2016

Gholamali Kazem received a four year prison sentece for exporting valves to Iran

Gholamali Kazem received a four year prison sentece for exporting valves to Iran...
07 Jul, 2016

Muslim nations accuse Iran of supporting terrorism

Leaders from more than 50 Muslim nations accused Iran on Friday of supporting terrorism and interfering in the affairs of regional states, including Syria and Yemen, a ...

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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