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Turkey Events

ifmat - Iran minorities suffer at the hands of regime
02 Mar, 2021

Iran’s minorities suffer at the hands of regime

Sistan and Balochistan province is among the poorest in Iran and it faces regular sandstorms and droughts. The regime environmentally destructive policies and negligence have aggravated the ...
ifmat - IAEA worried Iran may have undeclared nuclear material
01 Mar, 2021

IAEA worried Iran may have undeclared nuclear material

The International Atomic Energy Agency (IAEA) is deeply concerned that Iran may have undeclared nuclear material at an undisclosed location, the agency's head said Monday.
ifmat - Iranian embassies serve state espionage and terrorism
01 Mar, 2021

Iranian embassies serve state espionage and terrorism

According to a recent report by the German TV Channel One, the country’s security officials are still investigating the numerous trips made by Assadollah Asadi, an arrested ...
ifmat - Former Iranian MP questions Assadollah Assadi conviction
01 Mar, 2021

Former Iranian MP questions Assadollah Assadi’s conviction

On February 23, in an interview with Khabar Fouri website, former Deputy Speaker of the Iranian regime’s Parliament (Majlis) Ali Motahari raised questions about the case of ...
ifmat - Turkish-Iranian diplomatic row erupts over Iraq
01 Mar, 2021

Turkish-Iranian diplomatic row erupts over Iraq

A diplomatic row erupted between Turkey and Iran after the Iranian ambassador to Iraq, Iraj Masjedi, had made controversial statements on his country’s opposition to Turkish military ...
ifmat - Iran dismisses idea of talks with EU and US on nuclear deal
01 Mar, 2021

Iran dismisses idea of talks with EU and US on nuclear deal

Iran on Sunday ruled out holding an informal meeting with the United States and other major powers to discuss ways to salvage the unravelling 2015 nuclear deal, ...
ifmat - Iran will construct 2 new nuclear reactors if sanctions are not lifted
01 Mar, 2021

Iran will construct 2 new nuclear reactors if sanctions are not lifted

The head of Iran’s Atomic Energy Organization, Ali Akbar Salehi, announced that his country is about to construct two new nuclear reactors, threatening to remove surveillance cameras ...
ifmat - Pompeo warns that appeasing Iran would be disastrous for US and Middle East
01 Mar, 2021

Pompeo warns that appeasing Iran would be disastrous for US and Middle East

Former Secretary of State Mike Pompeo has warned Joe Biden’s administration that appeasing Iran would be disastrous for the US and the Middle East.
ifmat - Iran blocks internet access amid unrest
01 Mar, 2021

Iran blocks internet access amid unrest

The impoverished south-eastern provinces of Iran have had their internet access disrupted by authorities over the past week as unrest swept the provinces after a fatal border ...
ifmat - The Sisakht earthquake and the Basti Hills of Iran officials
27 Feb, 2021

The Sisakht earthquake and the Basti Hills of Iran officials

Wednesday night, February 17, 2021 an earthquake that measured 5.6 on the Richter scale shook the city of ‘Sisakhat in the Kohgiluyeh and Boyer-Ahmad province of Iran. ...
ifmat - Corruption at the central bank of Iran
26 Feb, 2021

Corruption at the central bank of Iran

Iranian state-run news agencies affiliated with the Revolutionary Guards (IRGC) have announced the existence of massive corruption in the distribution of $35 billion in interventional currency at ...

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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