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Turkey Events

ifmat - Israel reveals information on Iranian IRGC escalating UAV terror
11 Mar, 2022

Israel reveals information on Iranian IRGC escalating UAV terror

As a potential nuclear deal between Iran and world powers is imminent, the Israeli military on Monday revealed information on the drone program of Iran’s terrorist designated ...
ifmat - Component in Iranian made missiles used in attacks on Saudi Arabia traced back to a Turkish firm
09 Mar, 2022

Component in Iranian-made missiles used in attacks on Saudi Arabia traced back to a Turkish firm

A barrage of cruise missile attacks against targets in Yemen and Saudi Arabia by missiles manufactured in Iran was made possible with parts procured in Turkey, according ...
ifmat - Foreign investors unlikely to rush back to Iran
08 Mar, 2022

Foreign investors unlikely to rush back to Iran

A host of international institutions regularly release reports that gauge the level of political, economic and social stability worldwide and how far nations have progressed or regressed ...
ifmat - Iran desperately tries to lift sanctions on terrorist designated IRGC
01 Mar, 2022

Iran desperately tries to lift sanctions on terrorist designated IRGC

Iran said on Monday efforts to revive a 2015 nuclear deal could succeed if the United States took a political decision to meet Tehran’s remaining demands, revolving ...
ifmat - Taking Iran Revolutionary Guard off the terror list would be a historic mistake
24 Feb, 2022

Taking Iran’s Revolutionary Guard off the terror list would be a historic mistake

Upon taking over as secretary of state, one of the first moves Antony Blinken made was to revoke the Houthi’s terror list designation.
ifmat - Assad flogs off stolen Syrian lands to the Ayatollahs
21 Feb, 2022

Assad flogs off stolen Syrian lands to the Ayatollahs

A ground-breaking initiative has been launched to expose Syrian crimes against humanity before the International Criminal Court. For the first time, a primary focus is the culpability ...
ifmat - World must stand up to Iran over its extraterritorial assassinations
18 Feb, 2022

World must stand up to Iran over its extraterritorial assassinations

One of the core strategies of the Iranian regime is carrying out assassinations abroad to advance its revolutionary ideals and parochial interests.
ifmat - Iran linked hacker group targets Turkey cyber network
18 Feb, 2022

Iran-linked hacker group targets Turkey’s cyber network

Iran has escalated its longstanding cyber campaign against Turkey through state-sponsored hackers, who have targeted high-profile governmental and private websites in the country since November 2021.
ifmat - The threat of IRGC backed militias sway over Iraqi security forces
17 Feb, 2022

The threat of IRGC-backed militias sway over Iraqi security forces

Iran-backed militia groups have been taking advantage of US taxpayers’ money by strategically aligning themselves to arms of the Iraqi security forces, the Pentagon has alleged.
ifmat - Iranian influence scattered throughout Iraq security forces Pentagon says
16 Feb, 2022

Iranian influence ‘scattered’ throughout Iraq’s security forces, Pentagon says

Baghdad is unable to rein in the influence of Iranian proxies operating in Iraq, and Tehran-backed officers are working throughout the Iraqi Security Forces’ ranks, a Pentagon ...
ifmat - Conflict among Iranian IRGC backed militia and rise of assassinations in Iraq
16 Feb, 2022

Conflict among Iranian IRGC-backed militia and rise of assassinations in Iraq

Internecine disagreements among Iranian terrorist designated Islamic Revolutionary Guard Corps’ (IRGC) militia in Iraq have intensified since their election defeat, as evidenced by a spate of assassinations.

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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