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Turkey Events

ifmat - Iran November atrocity – justice still sought after fifteen months of silence
11 Feb, 2021

Iran’s November atrocity – justice still sought after fifteen months of silence

On November 15, 2019, Iran was on the brink of what felt like a peaceful revolution. In the early hours of the morning, against a backdrop of ...
ifmat - Intelligence report says Iran amassing capabilities to attack US Allies in East Syria
11 Feb, 2021

Intelligence report says Iran amassing capabilities to attack US Allies in East Syria

Iran may seek to conduct or encourage limited, deniable attacks against US forces in response to perceived support to strikes on regional Iranian-affiliated targets, and to pressure ...
ifmat - Iran chief justice values Iraqi will to try Soleimani killing
11 Feb, 2021

Iran’s chief justice values Iraqi will to try Soleimani’s killing

Ebrahim Rayeesi, President of the Supreme Judicial Council in Iran, appreciated the Iraqi willingness to try the killing of General Qassem Soleimani, orchestrated by the United States ...
ifmat - Asadullah Asadi - Extremist Iranian diplomat threatening Europe
10 Feb, 2021

Asadullah Asadi – Extremist Iranian diplomat threatening Europe

The ruling against the Iranian diplomat Asadullah Asadi reignited talk about the espionage network led by Tehran against the countries of the European Union through diplomatic missions ...
ifmat - Iranian militias besiege Syrian cities as part of IRGC plan to change demographics
10 Feb, 2021

Iranian militias besiege Syrian cities as part of IRGC plan to change demographics

Iranian militias in Syria continue to spread to the east and south as part of a plan to change the demographics, led by the Iranian Revolutionary Guard ...
ifmat - With Iranian blessings Qatar finds a new role in Lebanon at the expense of Saudi Arabia
10 Feb, 2021

With Iranian blessings Qatar finds a new role in Lebanon at the expense of Saudi Arabia

Qatar is seeking to play an active role in Lebanon by helping the cash-strapped country with money and investments, in a move that seems to be green-lighted ...
ifmat - Iranian professor jailed after attending training course in Prague
09 Feb, 2021

Iranian professor jailed after attending training course in Prague

A Revolutionary Court in Iran has sentenced a law professor to seven years in prison after convicting him of "cooperating with an enemy state."
ifmat - Iran worldwide terrorist Modus Operandi
08 Feb, 2021

Iran’s worldwide terrorist Modus Operandi

Amid rising regional tensions, Iran continues to seek ways to target Israel and the United States abroad.
ifmat - Dormant for years Iranian cyber sleeper cell awakens
08 Feb, 2021

Dormant for years Iranian cyber sleeper cell awakens

Researchers from Checkpoint discover Iranian hacker group has infected computers across the world with malware, allowing them to capture victim’s screens and record their audio
ifmat - Fears growing from militarizing Iranian nuclear file
08 Feb, 2021

Fears growing from militarizing Iranian nuclear file

New proof of attempts to militarize the Iranian nuclear file is emerging, which raises international fears.
ifmat - IAEA inspectors find new evidence of Iran undeclared nuclear work
08 Feb, 2021

IAEA inspectors find new evidence of Iran’s undeclared nuclear work

UN inspectors have unearthed fresh evidence that Iran had undertaken work on nuclear weapons without declaring such activities, the Wall Street Journal reported on Saturday.

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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