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Turkey Events

ifmat - Diplomats from Iran and Turkey
16 Jan, 2023

Iran and Turkey Hold Consular Commission Meeting

Diplomats from Iran and Turkey attended the 19th edition of the Joint Consular Commission of the two countries at the Ministry of Foreign Affairs of Iran. Deputy ...
ifmat - Four ex Turkish Airlines Airbus A340s disappear to Iran
27 Dec, 2022

Four ex Turkish Airlines Airbus A340s disappear to Iran

On 23 December 2022, a day the world was busy with Christmas preparations, four ex Turkish Airlines’ Airbus A340-300s, which had been stored at Johannesburg since spring ...
ifmat - Iran cyber operations against Turkey should be a wakeup call for Erdogan
26 Dec, 2022

Turkey slated to deport Iranian Kurds facing execution in Iran

The Turkish government is planning to deport two Iranian Kurds to the Islamic Republic of Iran, where they will face execution for their role in protests against ...
ifmat - US Treasury sanctions 4 Iran-linked financiers for moving funds to Hamas
09 Dec, 2022

U.S. puts sanctions on Turkish businessman, citing links to Iran’s Quds Force

The Biden administration levied sanctions on Thursday on prominent Turkish businessman Sitki Ayan and his network of firms, accusing him of acting as a facilitator for oil ...
ifmat - Argentina grounds Iranian Mahan Air cargo plane suspected passengers of ties with IRGC
01 Dec, 2022

Flights from Caracas to Tehran through Mahan Air it is being used as an illicit channel

It has been reported that direct flights from Caracas (Venezuela) to Tehran (Iran) through Mahan Air, an Iranian airline of private property designated by the Office of ...
ifmat - Iran warns Azerbaijan of exploiting third parties to threaten its security
30 Nov, 2022

Azerbaijan Stands Up to Iran

As anti-government protests continue in Iran, Tehran is escalating tensions with its neighbors, accusing them of interfering in its domestic affairs. One of those neighbors, Azerbaijan, has ...
ifmat - Islamic Republic Intensifying Attacks On Kurdish Targets In Iran And Iraq
21 Nov, 2022

Islamic Republic Intensifying Attacks On Kurdish Targets In Iran And Iraq

The Islamic Republic’s military crackdown on Kurdish regions can be construed as a new episode of escalating the unrest beyond Iran’s borders.
ifmat - Iran increases troops near Kurdistan Region Threatening Ground Operation
05 Oct, 2022

Iran increases troops near Kurdistan Region, Threatening Ground Operation

Iran has recently sent new military reinforcements to its western borders close to the Kurdistan Region of Iraq and threatened to launch a cross-border ground invasion into ...
ifmat - QUDS Force activity in Turkey
28 Sep, 2022

Quds Force activity in Turkey

The leader of this network is an Iranian named Hassan Sha'bani Galvani, a cleric who speaks Turkish and Azeri, and a former cultural attache at the Iranian ...
ifmat - Persecution of the Bahai Faith in Iran
12 Sep, 2022

Persecution of the Baha’i Faith in Iran

For the past month, there has been an uptick in news stories about members of the Baha’i faith in Iran being arrested on a number of trumped-up ...
ifmat - Persecution in Iran the Bahai Faith
09 Sep, 2022

Persecution in Iran: the Baha’i Faith

For the past month, there has been an uptick in news stories about members of the Baha’i faith in Iran being arrested on a number of trumped-up ...

Posts pagination

Previous 1 … 27 28 29 … 159 Next

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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