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Turkey Events

ifmat - We monitor the enemy movements beyond our borders says Iranian air defense commander
05 Apr, 2021

We monitor the enemy’s movements beyond our borders says Iranian air defense commander

The commander of the Iranian air defense, Brigadier General Ali Sabahi Fard, said on Saturday, that his forces are monitoring “the enemy’s movements beyond our borders,” adding ...
ifmat - Iran honeytrap for Ali Javanmardi in Iraq
05 Apr, 2021

Iran’s honeytrap for Ali Javanmardi in Iraq

“A court in the Iraqi Kurdish-state of Erbil sentenced Samira Morad-Pour, a female terrorist of Iran’s Ministry of Intelligence and Security (MOIS), to five years in prison ...
ifmat - Iran sends oil shipment to Syria
05 Apr, 2021

Iran sends oil shipment to Syria

Iran has reportedly sent an oil shipment to Syria where regime-held areas are suffering from a fuel crisis that has caused power outages and paralyzed public institutions.
ifmat - Former Jordanian PM accuses Iran of attempting to spread its revolution to Jordan
02 Apr, 2021

Former Jordanian PM accuses Iran of attempting to spread its revolution to Jordan

The former Jordanian Prime Minister, Fayez Al-Tarawneh, said that Iran tried to export its revolution to Jordan, through attempts to penetrate the Jordanian ranks.
ifmat - Iranians in mullahs grip and isolated from world as presidential elections approach
01 Apr, 2021

Iranians in mullahs’ grip and isolated from world as presidential elections approach

The mullah regime is working on a continuous basis to adopt a method of repression and dictatorship against the Iranian people who reject their policies that have ...
ifmat - Khamenei involved in blowing up of Mujahedin-e-Khalq gathering in Paris
01 Apr, 2021

Khamenei involved in blowing up of Mujahedin-e-Khalq gathering in Paris

European investigations have shown the involvement of Iranian Supreme Guide Ali Khamenei in the blowing up of a conference of the Iranian political-militant organization People’s Mojahedin, widely ...
ifmat - Positions on Iran and Hezbollah welcomed
01 Apr, 2021

Positions on Iran and Hezbollah welcomed

In contrast to the statement about recognising a non-existent Palestinian state, Labor’s policy on Iran “displays the kind of nuance and realism people expect from the party ...
ifmat - Many of Iraq entry points are controlled by groups close to Tehran
01 Apr, 2021

Many of Iraq’s entry points are controlled by groups close to Tehran

Along Iraq’s borders, a corrupt customs-evasion cartel is diverting billions of dollars away from state coffers to line the pockets of armed groups, political parties and crooked ...
ifmat - US Confirms it Will Persist in Efforts to Secure Release of Hostages in Iran
01 Apr, 2021

US Confirms it Will Persist in Efforts to Secure Release of Hostages in Iran

The United States confirmed on Wednesday that it will persist in its diplomatic efforts to secure the safe return of Americans detained in Iran.
ifmat - Iranian oil exports to China to reach record levels
31 Mar, 2021

Iranian oil exports to China to reach record levels

On Tuesday, Reuters reported hat China will receive another large influx of Iranian oil, despite previous threats of sanctions from the Trump administration.
ifmat - Saudi Arabia rejects Irans presence in Syria
31 Mar, 2021

Saudi Arabia rejects Iran’s presence in Syria

The Saudi Minister of Foreign Affairs, Prince Faisal bin Farhan bin Abdullah, discussed the Syrian conflict on Tuesday, as he prepares to participate in the 5th Brussels ...

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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