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Turkey Events

ifmat - Turkish shipping firm investigated for Iran sanctions violations
28 May, 2021

Turkish shipping firm investigated for Iran sanctions violations

Turkish maritime news site Deniz Haber has published documents that it said showed evidence of violations of U.S. sanctions on Iran by two vessels believed to belong ...
ifmat - Houthis detain dozens of Yemenis for tearing down posters of Khamenei and Soleimani
19 May, 2021

Houthis detain dozens of Yemenis for tearing down posters of Khamenei and Soleimani

The Iran-backed Houthi militias in Yemen have detained dozens of people in the Mahwit province for tearing down posters of Iran’s Supreme Leader Ali Khamenei, slain Iranian ...
ifmat - Iran mullah impeding Vienna talks
04 May, 2021

Iran’s mullah impeding Vienna talks

Talks between Iran and Western powers kicked off in Vienna in April. The talks focused on two important issues, namely lifting the US sanctions on Iran and ...
ifmat - Speculation rife over deaths of 2 senior IRGC commanders
23 Apr, 2021

Speculation rife over deaths of 2 senior IRGC commanders

Two senior commanders from the Islamic Revolutionary Guard Corps (IRGC) have died suddenly just days apart, and obscure reports from Iranian media have prompted suspicion that there ...
ifmat - Iranian dissidents in Turkey are unsure whether the country is still a refuge after arrests
20 Apr, 2021

Iranian dissidents in Turkey are unsure whether the country is still a refuge after arrests

Iranian dissidents in Turkey are unsure whether the country is still a refuge after what appears to be a new wave of arrests and deportation orders targeting ...
ifmat - Iran opens pandora box with attacks against rivals in Iraq
19 Apr, 2021

Iran opens pandora’s box with attacks against rivals in Iraq

A drone attack on Irbil airport in northern Iraq, where US forces are stationed, and a rocket attack on a military compound in the nearby town of ...
ifmat - Iranian army unveils new long-range air defense system - video
19 Apr, 2021

Iranian army unveils new long-range air defense system – video

On Sunday, the Iranian army unveiled its new “Damavand” long-range air defense system, during its Army Day. The army said that the new system is able to ...
ifmat - Iran Supreme Leader calls on military to raise its readiness after nuclear reactor incident
19 Apr, 2021

Iran’s Supreme Leader calls on military to raise its readiness after nuclear reactor incident

Iranian Supreme Leader Ali Khamenei called on the Iranian army to raise its readiness to the required level and play an influential role in performing the tasks.
ifmat - IAEA confirms Iran has started enriching uranium to 60 percent purity
19 Apr, 2021

IAEA confirms Iran has started enriching uranium to 60 percent purity

Iran has started the process of enriching uranium to 60% fissile purity at an above-ground nuclear plant at Natanz, the U.N. nuclear watchdog said on Saturday, confirming ...
ifmat - Iran marks Army Day with motor parade amid virus curbs
19 Apr, 2021

Iran marks Army Day with motor parade amid virus curbs

Iran marked its National Army Day on Sunday with a vehicular parade in the capital Tehran showcasing new weapon systems, drones and warplanes.
ifmat - Iran regime has become its own worst enemy
19 Apr, 2021

Iran regime has become its own worst enemy

It has long been evident that the Iranian regime is desperate for the revival of the Joint Comprehensive Plan of Action (JCPOA) nuclear deal. This is due ...

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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