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Turkey Events

ifmat - Iranian terrorist designated IRGC fostering radicals and extremists
11 May, 2022

Iranian terrorist designated IRGC fostering radicals and extremists

At its inception, the Iranian terrorist Islamic Revolutionary Guard Corps (IRGC) was an ideologically oriented force, tasked with bringing the regime of Ruhollah Khomeini to power and ...
ifmat - Assad devil bargain on display with Iran meeting
10 May, 2022

Assad’s devil’s bargain on display with Iran meeting

Iranian Supreme Leader Ayatollah Khamenei met with Syrian President Bashar Assad and his delegation in Tehran on Sunday. Iranian media put up images of the meeting, showing ...
ifmat - Iranian IRGC to replace Russian troops in Syria after withdrawal
10 May, 2022

Iranian IRGC to replace Russian troops in Syria after withdrawal

The ongoing withdrawal of Russian troops from Syria, first reported by the Moscow Times last week, is a worrying development for middle eastern countries, fearing that the ...
ifmat - Mossad thwarts Iranian assassination plot against Israeli Diplomat and US General
09 May, 2022

Mossad thwarts Iranian assassination plot against Israeli Diplomat and US General

Israel’s Mossad spy agency thwarted Iranian assassination attempts against an Israeli diplomat in Turkey, an American general stationed in Germany, and a journalist in France, according to ...
ifmat - Expect a nuclear domino effect in Middle East if Iran obtains weapon capabilities
09 May, 2022

Expect a nuclear domino effect in Middle East if Iran obtains weapon capabilities

The U.S. will have a hard time stopping Middle Eastern nations from pursuing nuclear capabilities should Iran obtain a nuclear weapon, and it must work to repair ...
ifmat - Iranian resistance warns Iran primary goal is to build nuclear weapon
09 May, 2022

Iranian resistance warns Iran’s primary goal is to build nuclear weapon

Iran is close to building a nuclear weapon and is using negotiations with the West to give them more time to achieve that goal, according to Shahin ...
ifmat - Rights groups say Iran will seek to manipulate UN visit
07 May, 2022

Rights groups say Iran will seek to manipulate UN visit

Human rights groups on Friday warned Tehran will try to use an upcoming visit to Iran by a UN expert in order to avoid accountability.
ifmat - IRGC commander in leaked audio Iran bombed Turkish forces in Iraq
06 May, 2022

IRGC commander in leaked audio: Iran bombed Turkish forces in Iraq

Anti-regime Iranian website on Friday shared a leaked audio recording of a senior Iranian commander suggesting Tehran’s involvement in an attack on a Turkish military base in ...
ifmat - 62 senators including 16 Democrats vote to oppose nuclear-only Iran deal
05 May, 2022

62 senators, including 16 Democrats, vote to oppose nuclear-only Iran deal

A majority of senators, including 16 Democrats, voted on Wednesday night in favor of a non-binding Senate measure that opposes entering into an Iran deal addressing only ...
ifmat - Mossad foils Iranian attempt to assassinate western Israeli figures
03 May, 2022

Mossad foils Iranian attempt to assassinate western, Israeli figures

Israeli officials revealed that the Mossad intelligence agency had recently thwarted an Iranian assassination plot against three western and Israeli figures in Turkey, Germany and France.
ifmat - Iran tried to recruit agents via Facebook
03 May, 2022

Iran tried to recruit agents via Facebook

Israel’s internal security agency on Monday accused Iran of using a fake Facebook profile to try and get Israelis to collect information and harm people in their ...

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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