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Turkey Events

ifmat - Bahrain top court upholds money laundering conviction against Central Bank of Iran
22 Mar, 2023

US Announces Charges for Attempts to Help Iranian Weapons Program

A U.S. federal court unsealed indictments Tuesday charging Iranian and Turkish defendants with conspiring to procure and export U.S. technology to support Iran’s weapons programs.
ifmat - Russia-Iran-Syria-Turkey ministerial meeting being worked out
23 Feb, 2023

Russia-Iran-Syria-Turkey ministerial meeting being worked out

Iran has also expressed its desire to join the negotiation process ... The modalities of holding a quadrilateral meeting at the level of foreign ministers, involving Iran, ...
ifmat - Iran spokesman does not deny possibility of drones for Russia
15 Feb, 2023

Iran And Turkey Push Ahead With Ambitious Drone Factory Projects In Russia

Recent reports indicate that Iran and Turkey are pushing ahead with their respective projects to build enormous factories in Russia and Ukraine for manufacturing large numbers of ...
ifmat - Big powers set to buy Iranian drones
13 Feb, 2023

Iran used boats and airline to secretly ship drones to Russia to use in war against Ukraine

Iran has reportedly used the country's state-owned airline and boats to smuggle high-end drones to Russia for use in its war against Ukraine.
ifmat - Iran openly declares its intention to prevent the opening of the Zangezur corridor together with Armenia
10 Feb, 2023

Iran openly declares its intention to prevent the opening of the Zangezur corridor together with Armenia

Iranian diplomacy has once again embarrassed itself. Iranian Ambassador to Armenia Abbas Badakhshan Zohouri took part in the discussions on “Armenian-Iranian relations in the context of common ...
ifmat - Armenia and Iran preparing attack on Lachin and Gubadli
09 Feb, 2023

Armenia and Iran preparing attack on Lachin and Gubadli

According to latest information obtained by haqqin.az from diplomatic sources, Armenia is planning another military provocation against Azerbaijan. A sabotage group of 30 personnel of Iran’s Islamic ...
ifmat - Iran Conducts Direct Trade Only With Five Countries
07 Feb, 2023

Iran Conducts Direct Trade Only With Five Countries

A member of Iran’s Chamber of Commerce says the country conducts direct trade only with China, Russia, Turkey, UAE and Oman, and with others through intermediaries. Bahram ...
ifmat - Iran-backed group claims rocket attack on Turkish base in Kurdish Iraq
01 Feb, 2023

Iran-backed group claims rocket attack on Turkish base in Kurdish Iraq

Kurd officials say eight missiles fired at Turkey’s Zilkan camp in Nineveh province; two scored hits but did not cause damage or injuries
ifmat - How Currency Collapse Compounds Regimes Crisis Of Legitimacy
26 Jan, 2023

Iran: How Currency Collapse Compounds Regime’s Crisis Of Legitimacy

Iran’s currency has been hitting record lows against the US dollar, which observers say is a reflection of the regime’s increasing isolation on the international stage and ...
ifmat - IRGC members involved in foiled assassination attempt of Israeli in Georgia revealed
17 Jan, 2023

IRGC members involved in foiled assassination attempt of Israeli in Georgia revealed

Advertisement Jerusalem Post Middle East Iran News IRGC members involved in foiled assassination attempt of Israeli in Georgia revealed The assassination plotters are from the IRGC's Quds ...
ifmat - Hamas as Tehran agent
16 Jan, 2023

Hamas Spies on Israel for Iran from Istanbul

The intelligence branch of the military wing of Hamas in Istanbul spies for Iran and collects information on Jews of Iranian origin living in Israel. In the ...

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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