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Turkey Events

ifmat - Belarus welcomes Iran proposals to develop trade relations
17 Jun, 2022

Belarus welcomes Iran’s proposals to develop trade relations

The coordination meeting of the 15th Iran-Belarus Joint Commission was held in the presence of Head of Iran's Trade Promotion Organization (TPO) Alireza Peyman-Pak, Deputy Minister of ...
16 Jun, 2022

Instagram censoring Iranian protests and prominent dissidents

For some time now, along with the imposition of restrictions on opposition groups of the Islamic Republic of Iran by Instagram, we have been witnessing the removal ...
ifmat - Iran and Venezuela push for closer energy cooperation
15 Jun, 2022

Iran and Venezuela push for closer energy cooperation

The Venezuelan leader and the oil minister of Iran weighed plans to strengthen cooperation between the two countries in various fields relating to the energy, oil and ...
ifmat - Iranian policeman tortured for standing up to regime faces deportation to Rwanda
14 Jun, 2022

Iranian policeman tortured for standing up to regime faces deportation to Rwanda

An Iranian policeman who fled the regime after refusing an order to shoot protesters has emerged as one of the first batch of asylum seekers facing deportation ...
ifmat - Iran-Turkiye military confrontation in Syria highly likely former Iranian diplomat says
14 Jun, 2022

Iran-Turkiye military confrontation in Syria ‘highly likely’, former Iranian diplomat says

A former Iranian diplomat has warned that the chances of Turkish and Iranian forces clashing in Syria in the near future are "highly likely", as Ankara and ...
ifmat - Khamenei should fear for the Iranian Regime future
14 Jun, 2022

Khamenei should fear for the Iranian Regime’s future

Consecutive waves of factional or popular protests across Iran, in addition to ongoing political and social mobilization, have been snowballing in recent months. This volatile situation is ...
ifmat - Iran guards announce two Aerospace officers Martyred on duty
13 Jun, 2022

Iran’s guards announce two Aerospace officers ‘Martyred’ on duty

In a mysterious turn of events, the death of two IRGC’s Aerospace Force officers was *announced in Iran on Sunday, with hardliner media calling them “martyrs.”
ifmat - Iranian kidnapping of Israeli tourists said thwarted in Turkey last month
13 Jun, 2022

Iranian kidnapping of Israeli tourists said thwarted in Turkey last month

Israeli and Turkish security agencies last month uncovered an Iranian plot to kidnap Israeli tourists in Turkey and foiled it in the nick of time, according to ...
ifmat - Involvement of corrupt IRGC officials in deadly Iranian building collapse
10 Jun, 2022

Involvement of corrupt IRGC officials in deadly Iranian building collapse

A high-ranking Iranian official has admitted that “corruption” was the underlying reason for the collapse of a high-rise building that led to days of protests, as more ...
ifmat - Iran expands advanced centrifuge work underground
09 Jun, 2022

Iran expands advanced centrifuge work underground

Iran has begun installing advanced IR-6 centrifuges in a cluster at an underground enrichment plant in line with a longstanding plan and now intends to add two ...
ifmat - Interception of illicit narcotics from Iran to Iraq highlights IRGC role
09 Jun, 2022

Interception of illicit narcotics from Iran to Iraq highlights IRGC’s role

There have been numerous previous reports regarding the role of the Iranian terrorist designated Islamic Revolutionary Guard Corps (IRGC) and key allies of the Islamic Republic of ...

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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