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Turkey Events

ifmat - Say no to Iran appeasement
04 Aug, 2022

Say no to Iran appeasement

Ever since the Islamic Republic of Iran elevated a tyrant over its people, its leadership has turned to blackmail and violence to project power. This has often ...
ifmat - Iran whistleblower convicted over false info
04 Aug, 2022

Iran whistleblower convicted over false info

An Iranian whistleblower who published damaging revelations about the family of the speaker of parliament in April has been sentenced to two years’ jail for publishing false ...
ifmat - Facing Jail time for Regime criticism
03 Aug, 2022

Facing Jail time for Regime criticism

A religious scholar well-known online for his criticism of the Iranian regime has been stripped of his clerical garb and sentenced to two years in prison.
ifmat - Iran condemns Nancy Pelosi visit to Taiwan
03 Aug, 2022

Iran condemns Nancy Pelosi’s visit to Taiwan

“The Islamic Republic of Iran views respect to the territorial integrity of countries as the basis of its foreign policy, and support for one-China policy in this ...
03 Aug, 2022

Iran exports commodities worth over $2b to Turkey in 4 months

Based on the IRICA data, Turkey was Iran’s fourth main export destination in the four-month period.
ifmat - Iranian activist sentenced to more than three years in prison for attending a concert
03 Aug, 2022

Iranian activist sentenced to more than three years in prison for attending a concert

Rights activist Maryam Karimbeigi has been sentenced to three years and seven months in prison for attending a concert by the popular Iranian singer Ebi in Turkey.
ifmat - Hamas as Tehran agent
02 Aug, 2022

Hamas as Tehran’s agent

Since the late 1980s, the Islamic Republic of Iran has been plying the Hamas terrorist group with cash and weapons while also teaching it how to be ...
ifmat - Bringing Iran closer to Russia while building long-term leverage over Tehran
02 Aug, 2022

Bringing Iran closer to Russia while building long-term leverage over Tehran

On July 19, Russian President Vladimir Putin paid an official visit to Tehran, where he met with his Iranian and Turkish counterparts as well as Iran’s supreme ...
ifmat - Russia and Iran keep growing closer
30 Jul, 2022

Russia and Iran keep growing closer

Vladimir Putin’s visit to Tehran earlier this month was his first trip outside the former area of the former Soviet Union since his military invaded Ukraine. The ...
ifmat - How successful is Tehran summit in forming a strong front
29 Jul, 2022

How successful is Tehran’s summit in forming a strong front?

In the past few days, Tehran announced it was holding a summit with Russia and Turkey. The summit came days after US President Joe Biden visited the ...
ifmat - Iran proxies are launching more attacks against energy sector
28 Jul, 2022

Iran’s proxies are launching more attacks against energy sector

Earlier this week, several rockets struck the Khor Mor gas field in northern Iraq, according to officials. While no injuries or damage were reported, the attack marks ...

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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