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Turkey Events

ifmat - Iran deliver the air power behind Abiy resurgence
25 Jan, 2022

Iran deliver the air power behind Abiy’s resurgence

Since August, Ethiopia’s military has assembled a diverse fleet of Iranian, Chinese and Turkish drones. It has proved pivotal to the fortunes of Abiy in the field, ...
ifmat - Iran Mohsen Rezaee should face justice
12 Jan, 2022

Iran’s Mohsen Rezaee should face justice

If Rezaee travels with impunity, Iran will seek to further push the limits, and legitimize the accused in the same way that it has done with near ...
ifmat - Iran reveals untold story of arming Palestinians in Gaza
11 Jan, 2022

Iran reveals ‘untold story’ of arming Palestinians in Gaza

Iranian media, to mark the anniversary of the death of Qasem Soleimani, have provided unique new details about Iran’s support for Palestinian groups.
ifmat - China meeting Gulf Iran Turkey foreign ministers in quick order
11 Jan, 2022

China meeting Gulf, Iran, Turkey foreign ministers in quick order

Foreign ministers from the Gulf, Iran and Turkey were separately heading to China this week for talks, China's foreign ministry said, while discussions were under way in ...
ifmat - Iran and its proxies are emboldened by lack of accountability
10 Jan, 2022

Iran and its proxies are emboldened by lack of accountability

Drone and rocket attacks on US forces in Iraq and Syria, a drone attack on a commercial ship in the Gulf of Oman, illegal weapons transfers to ...
ifmat - US concerned over Iran supplied drones in Ethiopia war
23 Dec, 2021

US concerned over Iran supplied drones in Ethiopia war

The Biden administration has expressed increasing concern with foreign arms sales to Ethiopia amid the country’s brutal civil war, with particular focus on armed drones provided by ...
ifmat - Iran and Turkey agree to up ties as Raisi and Erdogan meet at ECO summit
29 Nov, 2021

Iran and Turkey agree to up ties as Raisi and Erdogan meet at ECO summit

Turkey and Iran signed an agreement to comprehensively improve relations in a meeting at the 15th Economic Cooperation Organization (ECO) summit
ifmat - UAE-Iran-Turkey transit corridor to become operational
24 Nov, 2021

UAE-Iran-Turkey transit corridor to become operational

The Director-General of Transit and International Transportation Bureau at Iran’s Road Maintenance & Transportation Organization (RMTO) Javad Hedayati confirmed the launch of a new transit corridor through ...
ifmat - Turkish foreign minister meets Iranian president in Tehran
16 Nov, 2021

Turkish foreign minister meets Iranian president in Tehran

Turkish Foreign Minister Mevlut Cavusoglu visited Iran today where he had a series of reportedly friendly meetings with Iranian officials.
ifmat - Turkish Foreign Minister visits Iran for talks
15 Nov, 2021

Turkish Foreign Minister visits Iran for talks

Turkish Foreign Minister Mevlüt Çavuşoğlu on Nov. 15 arrived in Iran for talks with his counterpart Hossein Amir-Abdollahian.
ifmat - Hamas is an armed front for Iran
09 Nov, 2021

Hamas is an armed front for Iran

Any indirect dialogue sponsored by Egypt between Israel and Hamas has Iran necessarily as a party in the discussions, if not the most influential party.

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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