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Turkey Events

ifmat - Iran media says foreign diplomats arrested
07 Jul, 2022

Iran media says foreign diplomats arrested

Iran's Revolutionary Guards arrested several foreign diplomats including a Briton, accusing them of "spying", the Fars news agency and state television said Wednesday.
ifmat - Iranian IRGC and Houthis step up money laundering operations in Yemen
07 Jul, 2022

Iranian IRGC and Houthis step up money laundering operations in Yemen

Iranian IRGC and Houthi efforts to establish a stock exchange in Sanaa are primarily designed to control the Yemeni economy, facilitate money laundering operations, and conceal the ...
ifmat - Iran has Iraqs Kurds in its crosshairs
07 Jul, 2022

Iran has Iraq’s Kurds in its crosshairs

After targeting Iraq’s Sunnis during years of political and military conquest, Iran and its Iraqi militias have now set their sights on Iraqi Kurdistan, harassing its government, ...
ifmat - Is Iran latest spy story cover for missile test advancement
07 Jul, 2022

Is Iran’s latest “spy” story cover for missile test advancement

Iranian media bragged overnight on Wednesday and Thursday that it had detained “diplomats” who were spying. The claims assert that the diplomats had used their diplomatic cover ...
ifmat - IRGC says will not allow its ranks to be infiltrated
05 Jul, 2022

IRGC says will not allow its ranks to be infiltrated

The Iranian Revolutionary Guard Corps (IRGC) will not allow the entry of “virus and termites” into the military institution, asserted the deputy of the Supreme Leader’s representative, ...
ifmat - What really behind the Iran-Venezuela bromance
04 Jul, 2022

What’s really behind the Iran-Venezuela bromance?

In June, Venezuelan President Nicolas Maduro arrived in Iran for a two-day visit, marking the first time in five years the leader alighted in the equally isolated ...
04 Jul, 2022

Iranian Foreign Minister travels to Damascus amid tensions between Syria and Turkey

Iranian Foreign Minister Hossein Amir-Abdollahian has traveled to Damascus in a bid to "prevent a new crisis" amid tensions between Syria and Turkey over Ankara’s threats to ...
ifmat - Despite suffering from internal crises the Iranian clerical regime is still destabilising the region
01 Jul, 2022

Despite suffering from internal crises, the Iranian clerical regime is still destabilising the region

Despite suffering from multiple internal crises such as the widespread protests and the wrecked economy caused by the international sanctions, the religious Shia dictatorship in Iran has ...
ifmat - Iranian attack on Israeli diplomat thwarted at The Last Moment
01 Jul, 2022

Iranian attack on Israeli diplomat thwarted ‘at The Last Moment’

Turkish media reported that a recent intended target of an Iranian cell in Istanbul was Israeli diplomat Yosef Levi-Sfari, Israel’s former consul general to the city, who ...
ifmat - Members of Iran hit squad nabbed in Turkey brought before Judge
01 Jul, 2022

Members of Iran’s hit squad nabbed in Turkey brought before Judge

Turkish media published new details about the foiled Iranian attack against Israelis in Istanbul, saying that seven of the eight suspects were brought before a judge to ...
ifmat - Iran picks new IRGC intel protection head after shock change
29 Jun, 2022

Iran picks new IRGC intel protection head after shock change

Iran has chosen a new head of counterespionage for its Islamic Revolutionary Guard Corps (IRGC) after a recent shock change at the top of the military branch.

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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