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Turkey Events

ifmat - How Iran tried to recruit spies against the US in Iraq
08 Feb, 2021

How Iran tried to recruit spies against the US in Iraq

The Iraqi had a lot to prove to his Iranian spy handler. For years, the Iraqi had secretly spied for Iran, providing valuable intelligence about American operations ...
ifmat - Time to crack down on Iran - European politicians compressed
05 Feb, 2021

Time to crack down on Iran – European politicians

European politicians from across the political spectrum have urged the EU and its member states to take a harder line on Iran’s diplomatic presence on the continent, ...
ifmat - US seeks to seize suspected Iranian oil aboard foreign tanker
04 Feb, 2021

U.S. seeks to seize suspected Iranian oil aboard foreign tanker

The US Justice Department on Wednesday accused the Iranian government of falsifying documents in an attempt to ship Iranian oil to China on a Greek-owned tanker, in ...
ifmat - Human rights groups slam Iran for abuses
04 Feb, 2021

Human rights groups slam Iran for abuses

Thirty-six human rights and civil society organizations have signed a letter condemning Iran for carrying out arbitrary arrests, incommunicado detentions and “enforced disappearances” of its Kurdish minority.
ifmat - Iran expands foreign assassinations while decrying US killings
04 Feb, 2021

Iran expands foreign assassinations while decrying U.S. killings

The Iranian regime has expanded its clandestine program of foreign assassinations, renditions and harassment of dissidents and political opponents, according to a new report, while decrying the ...
ifmat - Iran tests new solid fuel satellite launch vehicle
04 Feb, 2021

Iran tests new solid fuel satellite launch vehicle

Iran on Monday shared a video of its new domestically-made satellite launch vehicle in action. It is the first Iranian-made carrier rocket powered by a solid-fuel engine, ...
ifmat - Syrian monitor says Iran continues military recruitment operations
03 Feb, 2021

Syrian monitor says Iran continues military recruitment operations

Iran continues to consolidate its powers in Syrian territories as deployed military personnel on the ground rise, Syrian Observatory for Human Rights reported on Wednesday.
ifmat - Iran working on upgrading its fighters technology
03 Feb, 2021

Iran working on upgrading its fighters technology

Iranian Minister of Defense Brigadier General Amir Hatami said “Thanks to the efforts of aviation industry experts, we have achieved domestically grown products such as Kosar light ...
ifmat - Iranian rationale behind the New Delhi terrorist attack
03 Feb, 2021

Iranian rationale behind the New Delhi terrorist attack

The blast caused on January 29, 2021 by a “very low-intensity improvised device” outside the Israeli Embassy building in New Delhi is considered by Israeli and Indian ...
ifmat - Academic jailed in Iran pulls off daring escape back to Britain
03 Feb, 2021

Academic jailed in Iran pulls off daring escape back to Britain

A British Iranian dual national sentenced to nine years and three months in jail in Iran for co-operating with “a hostile state power” has smuggled himself out ...
ifmat - Iran and Houthis teaming up to destroy Yemen
02 Feb, 2021

Iran and Houthis teaming up to destroy Yemen

Iran has been worried since the United States designated the Houthi militia as a terrorist organization.

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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