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Turkey Events

ifmat - Lebanon summons Iranian ambassador over media report on Maronite leader
08 Mar, 2021

Lebanon summons Iranian ambassador over media report on Maronite leader

Lebanon has summoned the Iranian ambassador over a media report on the country’s Maronite leader.
ifmat - The FBI and Iranian espionage
08 Mar, 2021

The FBI and Iranian espionage

On February 13, 2021, the FBI issued a public appeal to locate Monica Witt, a former US counterintelligence agent who defected to Iran in 2013 and was ...
ifmat - Iran brutal repression of minorities
06 Mar, 2021

Iran’s brutal repression of minorities

The Jamestown Foundation recently reported that the Islamic Republic of Iran handed out prison sentences to five Azerbaijani activists for supporting Azerbaijan during the Second Karabakh War.
ifmat - IRGC Quds Force set up a shop in Turkey capital to recruit militants including al-Qaeda aspirants
04 Mar, 2021

IRGC Quds Force set up a shop in Turkey’s capital to recruit militants including al-Qaeda

A convicted militant who has been working for the Islamic Revolutionary Guard Corps (IRGC) Quds Force set up a cell in the Turkish capital to radicalize young ...
ifmat - Iran resistance urges tougher sanctions after exposing secret nuclear advances
03 Mar, 2021

Iran resistance urges tougher sanctions after exposing secret nuclear advances

Leaders of the National Council of Resistance of Iran (NCRI) called on the international community at a press conference on Tuesday to re-enforce sanctions on Iran and ...
ifmat - Regime economist says corruption and wrong policies are Iran real economic problems not sanctions
03 Mar, 2021

Regime’s economist says corruption and wrong policies are Iran’s real economic problems not sanctions

On Monday, Hossain Raghfar, one of the Iranian regime’s economists, underlined the mullahs’ institutionalized corruption, calling for an emergency economic situation in Iran.
ifmat - Uptick in Turkey-Iran tensions as Ankara expands operations in Iraq
03 Mar, 2021

Uptick in Turkey-Iran tensions as Ankara expands operations in Iraq

Turkish-Iranian tensions are rising over Turkey’s ongoing military operations against Kurdish militants in northern Iraq.
ifmat - Israel urges UN Security Council to censure Iran for blast on Israeli-owned ship
03 Mar, 2021

Israel urges UN Security Council to censure Iran for blast on Israeli-owned ship

Israel’s ambassador to the United Nations on Tuesday asked the Security Council to condemn Iran for an explosion that damaged an Israeli-owned ship in the Gulf of ...
ifmat - Footage emerges of Iranian missile attack on US troops - Video
02 Mar, 2021

Footage emerges of Iranian missile attack on US troops – Video

Footage has emerged of an Iranian missile attack on a US airbase in Iraq last year that could have brought the two countries to the brink of ...
ifmat - Iran supreme leader calls to start uranium enrichment
02 Mar, 2021

Iran supreme leader calls to start uranium enrichment

A video on Khamenei's Arabic-language Twitter account saw him saying: "The day when oil runs out, nuclear energy that is produced more cleanly and at lower cost ...
ifmat - Yemen minister says Iranian media shows Tehran behind Houthi escalation in Marib
02 Mar, 2021

Yemen minister says Iranian media shows Tehran behind Houthi escalation in Marib

Yemeni Minister of Information Muammar Al-Eryani said on Monday that Iranian media close to the Supreme leader have reported that Tehran is “behind Houthi escalation in Marib,’ ...

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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