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Turkey Events

ifmat - Iran uses Turkish banks to avoid sanctions
07 Sep, 2022

Iran uses Turkish banks to avoid sanctions

Turkey, already under monitoring by global money-laundering watchdog FATF for backsliding in combatting money laundering and terrorism financing, has taken yet another step in boosting the illicit ...
ifmat - Amnesty accuses Iran and Turkey of illegal Afghan migrant pushbacks
31 Aug, 2022

Amnesty accuses Iran and Turkey of illegal Afghan migrant pushbacks

Iran and Turkey are preventing entry of Afghan refugees or forcibly returning them to face life-threatening risks under the Taliban regime, in violation of international law, Amnesty ...
ifmat - Tehran confuses International bodies with mysterious stats
29 Aug, 2022

Tehran confuses International bodies with mysterious stats

On July 19, the Iranian state media launched a new wave of propaganda, claiming that Iran is among the world’s wealthiest states. The Jahan-e Sanat daily reported ...
ifmat - Irans hard-liners attempt to police social life and cultural tastes
27 Aug, 2022

Iran’s hard-liners attempt to police social life and cultural tastes

Iranian authorities have abruptly canceled dozens of music concerts and cultural events in recent weeks, the latest sign of authorities exerting more pressure on the country’s social ...
ifmat - Iran-backed Turkish Hizbullah terrorists let go after a deal with the Erdogan
18 Aug, 2022

Iran-backed Turkish Hizbullah terrorists let go after a deal with the Erdogan

Convicted members of Turkish Hizbullah turned out to have been quietly released from prison in stages as part of a secret deal the group struck with the ...
ifmat - European human rights court rejects Christian convert facing deportation to Iran
17 Aug, 2022

European human rights court rejects Christian convert facing deportation to Iran

The European Court of Human Rights has rejected the case of an Iranian Christian convert who was denied protection in Germany and could face deportation, leaving him ...
ifmat - How Iran is sidestepping sanctions using crypto
16 Aug, 2022

How Iran is sidestepping sanctions using crypto

In a groundbreaking development, Iran has made its first-ever import arrangement using cryptocurrency, according to Iran’s Tasnim News Agency.
ifmat - Severing Hezbollah grip is Lebanon only salvation
08 Aug, 2022

Severing Hezbollah’s grip is Lebanon’s only salvation

Two years after Beirut’s port catastrophe — which was an apt metaphor for the wider state of Lebanon —the port’s huge grain silos continue to disintegrate and ...
ifmat - Iranian influence turns PKK-weakened Kurdistan into regional battleground
05 Aug, 2022

Iranian influence turns PKK-weakened Kurdistan into regional battleground

Vehicles allegedly carrying Kurdistan Workers Party (PKK) commanders continue to be targeted in the Kurdistan Region of Iraq amid claims Iran controls both the PKK and Shiite-led ...
ifmat - Surveillance footage said to show Iranian agents scouting Israeli targets in Turkey
04 Aug, 2022

Video – Surveillance footage said to show Iranian agents scouting Israeli targets in Turkey

In video shared by Turkish media, suspected Iranian agents seen following and filming potential Israeli targets in airports, shopping centers and hotels across Istanbul
ifmat - Iranian proxies may attack US in response to Iraqi Political Crisis
04 Aug, 2022

Iranian proxies may attack US in response to Iraqi Political Crisis

Iran may direct its proxies to attack American and partner targets in the Middle East in the coming weeks. Iranian proxy group Ashab al Kahf accused NATO, ...

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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