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Turkey Events

ifmat - Brazil and Iran to set up Friendship Group
22 Mar, 2021

Brazil and Iran to set up Friendship Group

Iranian Ambassador to Brasilia Hossein Gharibi on Wednesday pointed to the agreement of the Federal Senate of Brazil with the formation of Friendship Group with Iran and ...
ifmat - Jailed British Iranian in solitary for 5 months
22 Mar, 2021

Jailed British Iranian in solitary for 5 months

British-Iranian workers’ rights campaigner Mehran Raoof, 64, has been held in solitary confinement for five months in Tehran’s notorious Evin prison after he was secretly recorded talking ...
ifmat - Trade between Iran and SCO members exceeds 23 Billion US Dollars
22 Mar, 2021

Trade between Iran and SCO members exceeds 23 Billion US Dollars

The value of trade between Iran and the members of Shanghai Cooperation Organization (SCO) rose to US$23.165 billion during the first 11 months of the current Iranian ...
ifmat - Dubai man arrested in Vancouver for allegedly helping terror-linked Iranian airline evade sanctions
19 Mar, 2021

Dubai man arrested in Vancouver for allegedly helping terror-linked Iranian airline evade sanctions

Seyed Abood Sari landed at Vancouver airport on Jan. 17, 2019, and told border agents he was visiting his sons, but he was flagged and detained.
ifmat - Iranian weapons stockpile poses major threat to Middle East
19 Mar, 2021

Iranian weapons stockpile poses major threat to Middle East

Iran’s stockpile of ballistic missiles poses a “major threat” to the Arabian Gulf, the Middle East and western nations, diplomats at a press conference hosted by the ...
ifmat - US warns Beijing it will enforce sanctions over Iranian oil
19 Mar, 2021

US warns Beijing it will enforce sanctions over Iranian oil

The Biden administration has told Beijing it will enforce Trump-era sanctions against Iranian oil as shipments from the regime to China have soared, the Financial Times reported.
ifmat - Iran to begin testing cooling systems at Arak nuclear reactor
19 Mar, 2021

Iran to begin testing cooling systems at Arak nuclear reactor

The Reuters News Agency reported on Friday that Iran will test the cooling systems of the Arak nuclear reactor in preparation for its full use this year.
ifmat - Iranian top diplomat to pay visit to Turkey
19 Mar, 2021

Iranian top diplomat to pay visit to Turkey

Iranian Foreign Minister Javad Zarif will visit Turkey on Friday, according to the Turkish Foreign Ministry.
ifmat - Syria at top of the agenda for Iranian and Turkish foreign ministers
19 Mar, 2021

Syria at top of the agenda for Iranian and Turkish foreign ministers

On Friday, Iranian Foreign Minister Mohammad Javad Zarif discussed with his Turkish counterpart, Mevlut Cavusoglu, bilateral relations and joint cooperation in combating terrorism, and the latest developments ...
ifmat - Khamenei advisor urges move to enrich uranium up to 60 percent
18 Mar, 2021

Khamenei advisor urges move to enrich uranium up to 60 percent

Mohsen Rezaei, a former chief of Iran's Islamic Revolutionary Guard Corps (IRGC), has suggested that Tehran's only way to get rid of Washington's sanctions is to increase ...
ifmat - Hamas shell company in Turkey had funneled Quds Force funds to Qassam Brigades for years
18 Mar, 2021

Hamas shell company in Turkey had funneled Quds Force funds to Qassam Brigades for years

A Turkish company set up by Hamas operatives to funnel funds from the Islamic Revolutionary Guard Corps-Quds Force (IRGC-QF) and Hezbollah to the Qassam Brigades dissolved itself ...

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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