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Turkey Events

ifmat - Supreme leader authorized infowar campaign during US election
18 Mar, 2021

Supreme leader authorized infowar campaign during US election

Hezbollah and Russia also spread disinformation to try to influence the 2020 presidential election, a newly released US intelligence report says.
ifmat - France Macron say Iran must behave responsibly
18 Mar, 2021

France’s Macron say Iran must behave responsibly

French President Emmanuel Macron on Thursday urged Iran to stop aggravating the already grave crisis over its nuclear programme by multiplying violations of the 2015 deal with ...
ifmat - Iran must stop secretly prosecuting journalists over accusations of spreading fake news
18 Mar, 2021

Iran must stop secretly prosecuting journalists over accusations of spreading fake news

The Committee to Protect Journalists (CPJ) has called on Iran to stop secretly prosecuting journalists over accusations of spreading fake news.
ifmat - Instrumentation manufacturer settles OFAC charges for Iranian sanctions violations
18 Mar, 2021

Instrumentation manufacturer settles OFAC charges for Iranian sanctions violations

An instrumentation manufacturer settled potential civil liability for alleged violations of the Iranian Transactions and Sanctions Regulations.
ifmat - Iran regime leaders turn on each other
18 Mar, 2021

Iran regime leaders turn on each other

Iran’s pragmatist president accused hardline opponents on Wednesday of obstructing efforts to lift U.S. sanctions, in remarks that demonstrate how an upcoming election in Iran is now ...
ifmat - Lavrov and Ashkenazi discuss Irans presence in Syria
18 Mar, 2021

Lavrov and Ashkenazi discuss Iran’s presence in Syria

Russian Foreign Minister Sergey Lavrov and his Israeli counterpart Gabi Ashkenazi discussed a Russian project to make new arrangements in Syria that consider Tel Aviv's interests, according ...
ifmat - About 10 Russian companies under US sanctions for trade with Iran
17 Mar, 2021

About 10 Russian companies under US sanctions for trade with Iran

About 10 Russian companies and organizations found themselves under American sanctions for cooperation with Iran, Dmitry Kiku, Deputy Head of the Department for Control over External Restrictions ...
ifmat - Iran saved Assad and is now trying to convert Syria to Shiism
16 Mar, 2021

Iran saved Assad and is now trying to convert Syria to Shiism

Former Syrian President Hafez al-Assad’s Baath Party regime was the first to recognize, and offer legitimacy to, Ayatollah Ruhollah Khomeini’s Islamic revolution in Iran. But Assad was ...
ifmat - Evil Khomeinist regime creates chaos in the Middle East
16 Mar, 2021

How Khomeini’s fundamentalist views drive Iranian incitement and malign behavior

On Oct. 6, 1981, Egypt’s President Anwar Sadat was gunned down by Islamist militants during a military parade marking the anniversary of the 1979 Arab-Israeli War. The ...
ifmat - Iran continues to supply Houthis with weapons says Yemen minister
15 Mar, 2021

Iran continues to supply Houthis with weapons says Yemen minister

Tehran has not stopped providing the Houthis with military support as the militia continues to be equipped with Iran-made marine mines, a Yemen senior official said.
ifmat - Iran targets Bahai children for conversion to Islam
15 Mar, 2021

Iranian teachers ordered to identify Baha’i students in effort to convert them

Iranian officials have reportedly ordered teachers to identify children belonging to the Baha’i minority in order to convert them to Islam.

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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