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Turkey Events

ifmat - Killing of all US leaders not enough to avenge Soleimani assassination says Iranian commander
13 Apr, 2022

Killing of all US leaders not enough to avenge Soleimani assassination says Iranian commander

The killing of all American leaders would not be enough to avenge the U.S. assassination of Iran’s Revolutionary Guards’ top commander Qassem Soleimani two years ago, a ...
ifmat - Iran appoints terrorist IRGC linked official as Iraq envoy
12 Apr, 2022

Iran appoints terrorist IRGC linked official as Iraq envoy

Iran has appointed a man with apparent links to the terrorist IRGC (Islamic Revolutionary Guards Corps) intelligence organization as the new ambassador to neighboring Iraq.
ifmat - Officials warnings foretell of the prospects for regime demise
08 Apr, 2022

Officials’ warnings foretell of the prospects for regime’s demise

Iran’s state-run media and some regime officials are painting a bleak future for the ruling theocracy. Many of them, while attacking the regime’s refusal to comply with ...
ifmat - Syria new demographics create recruitment options for Iran and Hezbollah
08 Apr, 2022

Syria’s new demographics create recruitment options for Iran and Hezbollah

The Israel Defense Forces has identified a new threat in the form of demographic changes in Syria resulting in a significant rise in Shi’ite and Alawite populations, ...
ifmat - Tel Aviv Points to Iranian Settlement in Eastern Golan
08 Apr, 2022

Tel Aviv Points to ‘Iranian Settlement’ in Eastern Golan

The Military Intelligence Division in the Israeli army has prepared a study on the situation in Syria, which was recently submitted to the General Staff, warning of ...
ifmat - Iranian terrorist IRGC and its outsized role trap the country in vicious cycle
07 Apr, 2022

Iranian terrorist IRGC and its outsized role trap the country in vicious cycle

The Iranian terrorist IRGC dominates the country’s economy and funds its proxies at the expense of the people, maintaining the status quo by suppressing protests.
ifmat - Iran linked militias torch KDP office strike base in Iraqi Kurdistan
07 Apr, 2022

Iran-linked militias torch KDP office, strike base in Iraqi Kurdistan

Flickering orange flames could be seen against the night sky shortly after midnight on March 28 through the mass of yelling men who had rushed to the ...
ifmat - Political prisoner at Urmia prison Mehdi Sane-Farshi goes on hunger strike
07 Apr, 2022

Political prisoner at Urmia prison Mehdi Sane-Farshi goes on hunger strike

On Monday, April 4, 2022, political prisoner Mehdi Sane-Farshi went on hunger strike in Urmia Prison.
ifmat - Imam Khamenei urges government to form taskforce to tackle banks and liquidity issues
06 Apr, 2022

Iran has been using various financial mechanisms to enable it to carry out international trade in foreign currency

For years, Iran has been using various financial mechanisms to enable it to carry out international trade in foreign currency and bypass various economic sanctions (MPC, the ...
ifmat - Delisting Iran terrorist designated IRGC will have serious consequences
06 Apr, 2022

Delisting Iran’s terrorist designated IRGC will have serious consequences

The Biden administration and the Democrats are doing everything to prop up Iran “in ways that undermine the national security of US and Israel,” Republican congressman Chip ...
ifmat - Iraqi Government Drops UN Complaint Against Iran Over IRGC Missile Strike in Erbil
05 Apr, 2022

Iraqi Government Drops UN Complaint Against Iran Over IRGC Missile Strike in Erbil

Baghdad has withdrawn its complaint to the UN Security Council about an IRGC Missile Strike on a cluster of buildings in Erbil last month, according to Al-Arabi ...

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 [+]

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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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