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Turkey Events

ifmat - Putin to visit Iran amid reports Tehran wants to supply drones to Russia
13 Jul, 2022

Putin to visit Iran amid reports Tehran wants to supply drones to Russia

Vladimir Putin will visit Iran next week amid concerns that Russia is turning to Tehran to provide weapons for use in Ukraine, something the US claims could ...
ifmat - Iran Raisi links regional dust storms to Western hegemony
13 Jul, 2022

Iran’s Raisi links regional dust storms to Western hegemony

Iran's President Ebrahim Raisi accused Western powers of playing into the destruction of environment by tapping into the Middle East's natural resources.
ifmat - Iranian officials vow Hijab enforcement after widespread defiance
13 Jul, 2022

Iranian officials vow Hijab enforcement after widespread defiance

Government and military officials in Iran have warned the population over disobeying hijab rules, one day after many women took off their headscarves in public.
ifmat - Trends in IRGC appointments and centers of influence
12 Jul, 2022

Trends in IRGC’s appointments and centers of influence

The Iran’s Islamic Revolutionary Guard Corps is reportedly cleaning house after a series of intelligence failures, including the IRGC officers who have been assassinated in Iran, or ...
ifmat - Turkish paper reveals more details of Iranian plot in Turkey
11 Jul, 2022

Turkish paper reveals more details of Iranian plot in Turkey

Turkey was aware that a team of Iranian agents had entered the country in June to assassinate Israelis, before they were arrested, a local newspaper reported.
ifmat - Turkish media releases new images from foiled Iranian plot against Israelis
11 Jul, 2022

Turkish media releases new images from foiled Iranian plot against Israelis

Reports say Israeli targets noticed Iranian assassins lurking in hotel lobby; Turkish intelligence services arrest hit squad on June 16, seizing firearms, 'silencers', and laser sights
ifmat - Iran Guards use criminals for terror operations
11 Jul, 2022

Iran’s Guards use criminals for terror operations

An Israeli intelligence official told Iran International that the IRGC routinely uses criminal gangs for terrorist operations in other countries such as Turkey.
ifmat - Iranian IRGC-QF funnels money abroad as Iranians struggle to make living
08 Jul, 2022

Iranian IRGC-QF funnels money abroad as Iranians struggle to make living

The Center of Artistic Creations of Reconstruction Organization (Atabat) affiliated with the Iranian IRGC-QF and responsible for the development of Shia shrines in Iraq announced a 92% ...
ifmat - The Iran-Qatar-Turkey relationship is growing
08 Jul, 2022

The Iran-Qatar-Turkey relationship is growing

Iran hosted Qatar’s foreign minister Mohammed bin Abdulrahman Al Thani this week. He met with his Tehran counterpart Hossein Amir-Abdollahian as well as with Ali Shamkhani, a ...
ifmat - Turkey convicts 14 accused of killing Iranian dissident
08 Jul, 2022

Turkey convicts 14 accused of killing Iranian dissident

A Turkish court handed down jail sentences to 14 accused of assassinating Iranian dissident Masoud Molavi-Vardanjani in Istanbul.
ifmat - Turkey convicts assassins working for Iranian Intelligence
08 Jul, 2022

Turkey convicts assassins working for Iranian Intelligence

A court in Istanbul has sentenced several of the 14 accused of assassinating Iranian dissident Masoud Molavi-Vardanjani on behalf of Iranian intelligence.

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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