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Turkey Events

15 May, 2023

Selling Body Parts for Survival: Iran’s Disturbing Phenomenon Shakes Society

In the heart-wrenching saga of a nation teetering on the brink of economic collapse
12 May, 2023

Iran: Alarming Surge in Executions

The Iranian authorities’ dramatic escalation of executions in recent weeks is a serious violation of the right to life and should bring international condemnation, Human Rights Watch ...
11 May, 2023

Poor Iranians Sell Their Organs Amid Deepening Economic Crisis

The Big Issue An Iranian newspaper has reported that an increasing number of poverty-stricken Iranians are selling their organs to make ends meet. The daily Jahan-e Sanat ...
10 May, 2023

Iran cleric says Muslims that don’t go on Hajj ‘might die as a Jew’

The representative for the Islamic Republic of Iran’s supreme leader in the Kohgiluyeh and Boyer-Ahmad province delivered an antisemitic sermon in late April, declaring that Muslims who ...
ifmat - Iran concealed weapons in earthquake aid to hit US troops
08 May, 2023

Iran concealed weapons in earthquake aid to hit US troops

A new leak found that Iran concealed weapons within earthquake aid to Syria to target U.S. troops, The Washington Post reported. A new leak of U.S. documents ...
ifmat - Iran is ready to export military equipment and weapons
08 May, 2023

Iran smuggling weapons hidden in earthquake relief to Syria

Iran and allied proxy groups have been smuggling weapons into Syria concealed within aid shipments sent in the aftermath of a devastating earthquake earlier this year, the ...
ifmat - Iran exploits quake relief mission to fly weapons to Syria
12 Apr, 2023

Iran exploits quake relief mission to fly weapons to Syria

Iran has used earthquake relief flights to bring weapons and military equipment into its strategic ally Syria, nine Syrian, Iranian, Israeli and Western sources said. The sources ...
ifmat - Azerbaijan expels four Iranian diplomats amid rising tensions
07 Apr, 2023

Azerbaijan expels four Iranian diplomats amid rising tensions

Azerbaijan said it would expel four Iranian diplomats over “provocative actions” in the latest deterioration of relations between the neighbours. The move on Thursday came hours after ...
ifmat - Six men linked to Iranian secret services arrested in Azerbaijan over coup plot
06 Apr, 2023

Six men linked to Iranian secret services arrested in Azerbaijan

Azerbaijan on Thursday arrested six men it said were linked to Iranian secret services and were plotting a coup in the Caspian nation, in the latest tensions ...
ifmat - Interesting detail about Sitki Ayan What does it have to do with Bumerz Shipping
29 Mar, 2023

Interesting detail about Sıtkı Ayan: What does it have to do with Bumerz Shipping?

The activities of Ayan, who founded Bellway Limited Company, in Turkey also came to the fore; Bumerz Denizcilik also created one of the topics of discussion.
ifmat - Advisor to Iran Supreme Leader holds talks with Assad
22 Mar, 2023

Advisor to Iran Supreme Leader holds talks with Assad

The senior foreign policy advisor to the Iranian Supreme leader, Kamal Kharrazi, met with Syrian President Bashar al-Assad in Damascus on 21 March to discuss regional and ...

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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