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Turkey Events

ifmat - Iranians remain top home buyers in Turkey
25 Apr, 2022

Iranians remain top home buyers in Turkey

A new report by the Turkish Statistical Institute shows that Iranians are still at the top of the list of foreign residential property buyers in Turkey in ...
ifmat - Iran terrorist designated IRGC sole benefiter of oil profits
22 Apr, 2022

Iran’s terrorist designated IRGC, sole benefiter of oil profits

Iran is seeing record high income from oil, yet regular Iranian citizens are not feeling the positive impact on their lives. Many point to the corrupt practices ...
ifmat - Quds Force and Revolutionary Guards - Why US sees Iran two terrorist forces differently
22 Apr, 2022

Quds Force and Revolutionary Guards – Why U.S. sees Iran’s two terrorist forces differently

For weeks now there has been talk of removing the Iranian Revolutionary Guards from the West's list of international terrorists, to meet one of Iran's conditions for ...
ifmat - Irans Supreme Leader in waiting
22 Apr, 2022

Iran’s Supreme Leader in waiting

Major signs point to the high probability that Iranian President Ebrahim Raisi has been selected to be the country’s next supreme leader.
ifmat - Foreign shopping trip scandal prompts calls for Iran speaker to Resign
20 Apr, 2022

Foreign shopping trip scandal prompts calls for Iran speaker to Resign

A trip by the family of Iran’s parliament speaker abroad to buy baby clothes and accessories has become his latest scandal, prompting calls for his resignation.
ifmat - Iran FM reiterates avenging slain IRGC commander amidst nuclear talks
19 Apr, 2022

Iran FM reiterates avenging slain IRGC commander amidst nuclear talks

Iran FM spokesperson said Monday that seeking revenge for the United States’ killing of slain IRGC (Islamic Revolutionary Guard Corps) commander Qasem Soleimani is a “basic and ...
ifmat - Iran Quds force leader vows to continue backing militias across region
18 Apr, 2022

Iran’s Quds force leader vows to continue backing militias across region

The head of Iran’s Quds Force, an elite branch of the country’s Islamic Revolutionary Guard Corps (IRGC), vowed on Thursday to continue “leading” militias across the Middle ...
ifmat - Iran a Fragile Regime
18 Apr, 2022

Iran a Fragile Regime

In his latest meeting with the Iranian regime’s most senior officials, the regime’s supreme leader Ali Khamenei claimed that the “power system of the Islamic Republic and ...
ifmat - US affirms IRGC in its entirety is a terrorist organization
15 Apr, 2022

US affirms IRGC in its entirety is a terrorist organization

Asked to clarify the US position on Iran’s Islamic Revolutionary Guard Corps (IRGC), State Department Spokesperson Ned Price explained that the Biden administration views the IRGC in ...
ifmat - Iranian IRGC threatens Israel as it demands US to lift terrorist designation
15 Apr, 2022

Iranian IRGC threatens Israel as it demands US to lift terrorist designation

The head of terrorist designated Iranian IRGC Quds Force, Esmail Qaani, gave a recent speech in which he praised recent attacks on Israel and threatened with more ...
14 Apr, 2022

Iraq’s foreign minister says Iran is loyal neighbor to Iraq

Iran has been a loyal neighbor and Baghdad would not allow any threats originating from its soil against other neighboring states, Iraqi Foreign Minister Fuad Hussein told ...

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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