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Turkey Events

ifmat - Iran cyber operations against Turkey should be a wakeup call for Erdogan
16 Feb, 2022

Iran’s cyber operations against Turkey should be a wakeup call for Erdogan

As Turkey’s Islamist President Recep Tayyip Erdogan signals his intention to mend ties with Israel, Iranian state-sponsored hackers have been targeting government and private-sector entities across Turkey, ...
ifmat - Iran 25 year pact with China sparks controversy in Tehran
15 Feb, 2022

Iran’s 25-year pact with China sparks controversy in Tehran

The “comprehensive” 25-year Iran-China Strategic Cooperation Agreement has once again generated controversy in Iran, leading to more tensions between supporters and opponents.
ifmat - Leaked audio file renews allegations of massive IRGC corruption
14 Feb, 2022

Leaked audio file renews allegations of massive IRGC corruption

A leaked audio file of IRGC commanders discussing massive financial corruption involving Parliament Speaker Mohammad-Bagher Ghalibaf has raised a storm in Iran.
ifmat - Iranian cell caught while plotting to assassinate Israeli in Turkey
11 Feb, 2022

Iranian cell caught while plotting to assassinate Israeli in Turkey

Turkish intelligence thwarted an Iranian plan to assassinate an Israeli businessman in the country, according to reports in Turkish media Friday.
ifmat - Iran hard liners overjoyed with new missile
11 Feb, 2022

Iran hard-liners overjoyed with new missile

Iran’s hard-liners are having a moment of patriotic jubilation with the unveiling of a new long-range missile with a menacing name.
ifmat - Will Iranian backed militias attack Turkey in Iraq
09 Feb, 2022

Will Iranian-backed militias attack Turkey in Iraq?

Kataib Hezbollah, which is an Iranian-backed group in Iraq, reportedly threatened Turkish forces in Iraq over the weekend. Turkey has numerous outposts and bases in northern Iraq, ...
ifmat - Iran poisons in the Arab body Mullahs captagon in the service of terrorism
03 Feb, 2022

Iran’s poisons in the Arab body: Mullahs’ captagon in the service of terrorism

Shiite militias backed by the Iranian regime are still working to invade Arab countries with cross-border drug shipments in an effort to earn money to finance terrorist ...
ifmat - Iranian hacking group MuddyWater targets Turkish users
03 Feb, 2022

Iranian hacking group MuddyWater targets Turkish users

An Iranian hacking group with links to the Intelligence Ministry has attacked high-profile targets in Turkey.
ifmat - European lawmakers push to classify Houthi militia as terrorist organization
03 Feb, 2022

European lawmakers push to classify Houthi militia as terrorist organization

Several European parliamentarians have reportedly stressed the importance to blacklist the Houthi militia as a terrorist organization due to their violations against civilians and for storing weapons ...
ifmat - Iran economic crisis driven by the IRGC
02 Feb, 2022

Iran’s economic crisis driven by the IRGC

More than 25 years ago, the “Islamic Revolutionary Guard Corps (IRGC) began its abuse of Iran’s resources by forcibly injecting itself into different sectors of the economy.
ifmat - Iranian hackers attacked Turkish government and private organizations
01 Feb, 2022

Iranian hackers attacked Turkish government and private organizations

A state-sponsored Iranian hacking group has pivoted to attacks against high-profile targets in Turkey. This week, cybersecurity researchers from Cisco Talos...

Posts pagination

Previous 1 … 44 45 46 … 159 Next

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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