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Turkey Events

ifmat - Iran says US dollar officially ditched in trade with ally Russia
28 Jul, 2022

Iran says US dollar officially ditched in trade with ally Russia

The Islamic Republic took the step following the Russian president's meeting with Iran's leader in Tehran, where the two explored options on how to push back on ...
ifmat - Khamenei supports stricter hijab enforcement in Iran
28 Jul, 2022

Khamenei supports stricter hijab enforcement in Iran

Iran’s Supreme Leader Ayatollah Ali Khamenei finally weighed in on the recent controversy over the country’s enforcement of strict Islamic dress for women.
ifmat - Turkiye will buy more oil and gas from Iran
28 Jul, 2022

Turkiye will buy more oil and gas from Iran

Turkiye aims to increase its purchases of Iranian oil and gas amid greater energy needs and developing ties between the two countries, President Recep Tayyip Erdogan has ...
ifmat - Iranian drone sale to Russia would be major step to becoming a bona fide arms exporter
25 Jul, 2022

Iranian drone sale to Russia would be major step to becoming a bona fide arms exporter

As the Oct. 18, 2020, expiration date of the U.N. arms embargo against Iran loomed, there was substantial speculation that Tehran would seek to modernize its aged ...
ifmat - Three Iranian agents said caught in Turkey plotting to kill Israelis
25 Jul, 2022

Three Iranian agents said caught in Turkey plotting to kill Israelis

Turkish forces have foiled another attempt by Iranian agents to kill Israelis in Istanbul, arresting three men, local media reported Friday.
ifmat - Iran experience in evading sanctions can be useful for Russia
24 Jul, 2022

Iran experience in evading sanctions can be useful for Russia

Saying that Iran's experience in nueteralizing sanctions can be useful for Russian officials, Levan Jagarian added that his country is discussing this issue with Iran.
ifmat - Pentagon warns Iran not to aid Russia war against Ukraine
21 Jul, 2022

Pentagon warns Iran not to aid Russia’s war against Ukraine

The Pentagon issued a rare public warning to Iran on Wednesday against a potential transfer of hundreds of unmanned drones to Russia for use in the Kremlin’s ...
ifmat - Israel successfully neutralising Iran global terrorism apparatus
20 Jul, 2022

Israel successfully neutralising Iran’s global terrorism apparatus

On July 18, 1994, Iran’s Islamic Revolutionary Guard Corps (IRGC) and its Lebanese front group Hezbollah conducted the worst antisemitic terrorist attack since the Holocaust
ifmat - Putin to meet Turkey Erdogan and Iranian President Raisi in Tehran
19 Jul, 2022

Putin to meet Turkey’s Erdogan and Iranian President Raisi in Tehran

Russian President Vladimir Putin will hold talks Tuesday with Turkey's President Recep Tayyip Erdogan and Iranian President Ebrahim Raisi in Tehran amid hopes for progress on negotiations ...
ifmat - Iran sanctions dozens of Democratic and Republican US officials
19 Jul, 2022

Iran sanctions dozens of Democratic and Republican US officials

Iran announced it has sanctioned dozens of current and former American officials on Saturday over claims they support an organization Tehran has deemed a terrorist group.
ifmat - Russia ambassador in Tehran annoys Iranians ahead of Putin visit
18 Jul, 2022

Russia’s ambassador in Tehran annoys Iranians ahead of Putin’s visit

Russia's ambassador To Tehran has again made headlines for all the wrong reasons as Ali Khamenei is expecting a meeting with Russian leader Vladimir Putin soon.

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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